Project Crystal Bidco Limited
Company 13741008 Active
Connected board network
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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.
4 directors on the board
- John Tierney Director · appointed 2021
- Russell Hunt Director · appointed 2022
- Nicholas Richard Motum Seaman Director · appointed 2021
- Timothy Albert William Wheeler Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- John Tierney Director · appointed 2021
- Russell Hunt Director · appointed 2022
- Nicholas Richard Motum Seaman Director · appointed 2021
- Timothy Albert William Wheeler 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.
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.
Related organisations
- Project Crystal Topco Limited 4 shared directors
- Tuff X Processed Glass Limited 2 shared directors
- GJC Holdings Limited 2 shared directors
- Jenny Topco Limited 2 shared directors
- Jenny Bidco Limited 2 shared directors
- Project Summer Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13741008 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2021 |
| Address | TUFF X PROCESSED GLASS LTD, NEXUS HOUSE RANDLES ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Project Crystal Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GJC Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (4)
- Russell Hunt Director · appointed 2022
- John Tierney Director · appointed 2021
- Nicholas Richard Motum Seaman Director · appointed 2021
- Timothy Albert William Wheeler Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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