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Governance Register
Limited liability partnership · No. OC372453 · Warrington

OC372453 LLP

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

OC372453 LLP's network

3 people5 organisationsExplore in 3Di3 listed on the board. 5 organisations share a board member with this company.The large node is OC372453 LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Paul Samuel CrossleyLLP designated member2012
14y 9m
Roy Edward CrossleyLLP designated member2012
14y 9m
Regal Crown Logistics LimitedCorporate LLP designated member2012
14y 9m
Under 5 years5 to 6 years6 years or more

Board

Current officers

3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Paul Samuel CrossleyLLP designated member14 February 2012
3 other current boards
Roy Edward CrossleyLLP designated member14 February 2012
4 other current boards
Regal Crown Logistics LimitedCorporate LLP designated member14 February 2012

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.7y
median 14.7y
Longest tenure
14.7y
since 2012
also govern a charity
0
left in the last 12 months
0
corporate seats
1

2 designated members on the board

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

Where else this board sits

The charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 2Other services 2Finance 1Property 1

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is OC372453 LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2020 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2020
Next accounts due
26 December 2021 Overdue by 1785 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
3 December 2020
Next confirmation statement due
17 December 2021 Overdue by 1794 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
OC372453
Company type
Limited liability partnership
Status
Active
Jurisdiction
England and Wales
Incorporated
14 February 2012
Registered office
Unit 3, Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB
Nature of business (SIC)
None given
Previous name
  • RPC Properties LLPUntil 29 June 2026
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2020 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2020
Next accounts due
26 December 2021 Overdue by 1785 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
3 December 2020
Next confirmation statement due
17 December 2021 Overdue by 1794 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
3 charges registered, 0 outstanding, 0 part satisfied, 3 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

3iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

3 companies are registered at this address.

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
T_IM0DEP_FJWxpHQOEqRQM-DUNAultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

1
NameControlNotifiedCeased
Mr Roy CrossleyPerson · British
  • Voting rights 75 to 100% limited liability partnership
  • Right to share surplus assets 75 to 100% limited liability partnership
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.