Crowood Property Limited

Company 03345956 Active

Company details

Number	03345956
Status	Active
Type	Private Limited Company
Incorporated	07/04/1997
Address	COBRA HOUSE ORTENSIA DRIVE, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

Securitas Ab
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (26)

Norris, Adam John Director · appointed 2023
Coleman, Mark Andrew Director · appointed 2023
Lord, Andrew Stephen Director · appointed 2016
Kennedy, Shaun William Former Director · appointed 2023 · resigned 2025
Wheeler, Helen Teresa Former Director · appointed 2022 · resigned 2025
Adalja, Rishabh, Mr. Former Director · appointed 2022 · resigned 2023
Merrifield, Stephanie Irene Former Director · appointed 2017 · resigned 2022
Helas, John Peter Former Director · appointed 2016 · resigned 2017
Smiley, Mark Richard Former Director · appointed 2015 · resigned 2016
Costello, Steven John Former Secretary · appointed 2013 · resigned 2022
Stubbs, Susan Former Director · appointed 2012 · resigned 2016
Cowley, John Mitchell Former Director · appointed 2011 · resigned 2015
Cogzell, Matthew James Former Director · appointed 2011 · resigned 2014
Sood, Amit Kumar Former Director · appointed 2010 · resigned 2016
Hayhurst, Fred Former Secretary · appointed 2010 · resigned 2013
Tripp, John Casey Former Director · appointed 2008 · resigned 2011
Herzog, Corinne Former Director · appointed 2007 · resigned 2008
Henderson, Alex Former Secretary · appointed 2004 · resigned 2008
Collins, Richard Hawke Former Secretary · appointed 1999 · resigned 2004
Wild, Alan Former Director · appointed 1999 · resigned 2000
Ginnever, Bruce Quentin Former Director · appointed 1999 · resigned 2014
Bulley, Colin Anthony Former Director · appointed 1997 · resigned 1999
Macinnes, Colin David Former Secretary · appointed 1997 · resigned 1999
Cooke, George Former Director · appointed 1997 · resigned 1999
Temple Secretarial Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Temple Direct Limited Former Corporate-nominee-director · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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