Croydex Limited
Company 03116584 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Hamer Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- H & R Johnson Tiles Limited 1 shared director
- Carlton Holdings Limited 1 shared director
- U.B.M.Pension Trust Limited 1 shared director
- Norcros (Trustees) Limited 1 shared director
- Crittall Construction Limited 1 shared director
- Norcros Group (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03116584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1995 |
| Address | LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Croydex Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Andrew Hamer Director · appointed 2021
- Richard Hawke Collins Secretary · appointed 2015
Show 22 former officers
- Robert James Sidell Director · appointed 2018 · resigned 2021
- Shaun Michael Smith Director · appointed 2016 · resigned 2017
- Nicholas Paul Kelsall Director · appointed 2015 · resigned 2017
- Martin Keith Payne Director · appointed 2015 · resigned 2016
- Mark Bramley Prince Director · appointed 2013 · resigned 2015
- Nicholas Edward Mcgrellis Director · appointed 2007 · resigned 2017
- Peter Griffith Jones Secretary · appointed 2004 · resigned 2015
- Huw David Buckle Director · appointed 2003 · resigned 2005
- Stephen John Brown Director · appointed 2002 · resigned 2015
- Spencer Marriott-Dodington Secretary · appointed 2002 · resigned 2015
- Peter Desmond Patterson Director · appointed 2000 · resigned 2002
- Nicholas William Nickson Director · appointed 1999 · resigned 2007
- Michael James Johans Director · appointed 1998 · resigned 2003
- Alan Masterman Director · appointed 1998 · resigned 1998
- Andrew David Hammond Director · appointed 1998 · resigned 1999
- Charles Burrows Director · appointed 1996 · resigned 2007
- Ian Michael Mulholland Secretary · appointed 1996 · resigned 2002
- Mark St John Flatman Director · appointed 1996 · resigned 1999
- Mark Howard Walker Secretary · appointed 1996 · resigned 1997
- Paul Ronald Scott Lever Director · appointed 1996 · resigned 1996
- John Edward Michael Dillon Director · appointed 1995 · resigned 1996
- Leon Neal Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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