Company NameCrompton Parkinson Limited
DirectorsTrevor Lambeth and Tanuja Randery
Company StatusActive
Company Number00129649
CategoryPrivate Limited Company
Incorporation Date19 June 1913 (103 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Lambeth
Date of BirthNovember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(100 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameTanuja Randery
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2015(101 years, 9 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed03 September 1993(80 years, 3 months after company formation)
Appointment Duration23 years, 3 months
Correspondence Address2nd Floor 80 Victoria Street
London
SW1E 5JL
Director NameRichard Paul Atwell Coles
Date of BirthNovember 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1949(36 years, 2 months after company formation)
Appointment Duration53 years, 5 months (resigned 31 January 2003)
RoleSolicitor
Correspondence Address30 Devereux Road
Windsor
Berkshire
SL4 1JJ
Director NameKeith Vincent Astin
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Colchester Way
Bedford
Bedfordshire
MK41 8BG
Director NameJohn Graeme Brook
Date of BirthJune 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1995)
RoleManaging Director
Correspondence AddressBeechtree House
Burn
Selby
North Yorkshire
YO8 8LJ
Director NamePaul Henri Maria Buysse
Date of BirthMarch 1945 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 05 January 1998)
RoleCompany Director
Correspondence AddressPater Nuyenslaan 21
2970 Schildes Gravenwezel 2332
Belgium
Director NamePhilip Howard
Date of BirthOctober 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 28 February 1993)
RoleChairman
Correspondence AddressThe Grange
48 Lightridge Road Fixby
Huddersfield
West Yorkshire
HD2 2HL
Director NameMr James Booth Malloch
Date of BirthJuly 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1995)
RoleFinance Director
Correspondence Address62 Southway Tranmere Park
Guiseley
Leeds
West Yorkshire
LS20 8JQ
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 December 2002)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameGraham Penney
Date of BirthMay 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1995)
RoleCompany Director
Correspondence Address2 Wentworth Gate
Wetherby
West Yorkshire
LS22 6XD
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 October 1993)
RoleGroup Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Secretary NameRobert Forster
NationalityBritish
StatusResigned
Appointed17 May 1992(78 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 September 1993)
RoleCompany Director
Correspondence AddressShady Beech
Greenfield Lane Guiseley
Leeds
West Yorkshire
LS20 8HF
Director NameMr David Peter Smith
Date of BirthAugust 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(79 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 05 July 1993)
RoleGroup Controller
Correspondence AddressSundene 41b Slant Gate
Kirkburton
Huddersfield
West Yorkshire
HD8 0QN
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(80 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameMichael John Vale
Date of BirthJanuary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1994(80 years, 8 months after company formation)
Appointment Duration1 year (resigned 03 February 1995)
RoleSales Director
Correspondence Address16 West Hill
Portishead
Bristol
North Somerset
BS20 9QL
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(84 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(86 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(87 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleSolicitor & Company Secretary
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(87 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameDavid Nathan Blackwell
Date of BirthJune 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(89 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 January 2006)
RoleManager And Aquisitions And Di
Country of ResidenceEngland
Correspondence Address2 Arcadian Place
Sutherland Grove
London
SW18 5JF
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(89 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 March 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF
Director NameMs Victoria Mary Hull
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2006(92 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Kevin Charles Smith
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2009(95 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 July 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2nd Floor, 80 Victoria Street
London
SW1E 5JL
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2010(97 years, 6 months after company formation)
Appointment Duration4 years (resigned 31 December 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameMr Stuart Thorogood
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish / New Zealan
StatusResigned
Appointed31 March 2014(100 years, 10 months after company formation)
Appointment Duration11 months (resigned 01 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW

Contact

Websiteinvensys.com
Telephone01753 831575
Telephone regionSlough

Location

Registered Address2nd Floor, 80
Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

48m at £0.2Btr Industries LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 May 2016 (6 months, 3 weeks ago)
Next Return Due11 June 2017 (6 months from now)

Charges

23 September 1974Delivered on: 27 September 1974
Satisfied on: 31 January 1995
Persons entitled: Eagle Star Insurance Company LTD

Classification: Supplemental trust deed
Secured details: Supplemental trust deed for further securing debenture stock of hawker siddeley group LTD amounting to £18,364,530 secured by two trust deeds dated 2/5/1966 and 30/11/73 respectively.
Particulars: Floating charge over the undertaking and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 September 2015Auditor's resignation (1 page)
13 August 2015Termination of appointment of Kevin Charles Smith as a director on 31 July 2015 (1 page)
9 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 11,993,297.25
(4 pages)
30 May 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 May 2015Secretary's details changed for Invensys Secretaries Limited on 27 February 2015 (2 pages)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
10 March 2015Appointment of Tanuja Randery as a director on 1 March 2015 (2 pages)
9 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
9 March 2015Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015 (1 page)
9 March 2015Termination of appointment of Stuart Thorogood as a director on 1 March 2015 (1 page)
2 January 2015Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014 (1 page)
16 October 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
6 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 11,993,297.25
(5 pages)
1 April 2014Appointment of Mr Stuart Thorogood as a director (2 pages)
31 March 2014Appointment of Mr Trevor Lambeth as a director (2 pages)
31 March 2014Termination of appointment of Victoria Hull as a director (1 page)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
9 October 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
16 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
16 May 2012Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (1 page)
7 October 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 August 2011Appointment of Ms Rachel Louise Spencer as a director (2 pages)
13 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
13 June 2011Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 (2 pages)
10 June 2011Director's details changed for Victoria Mary Hull on 10 June 2011 (2 pages)
10 June 2011Director's details changed for Mr Kevin Charles Smith on 10 June 2011 (2 pages)
13 January 2011Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010 (1 page)
21 May 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
21 May 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 May 2010Secretary's details changed for Invensys Secretaries Limited on 1 October 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 June 2009Return made up to 14/05/09; full list of members (3 pages)
12 March 2009Director appointed kevin charles smith (3 pages)
12 March 2009Appointment terminated director david thomas (1 page)
20 August 2008Full accounts made up to 31 March 2008 (14 pages)
6 June 2008Return made up to 14/05/08; full list of members (3 pages)
23 October 2007Full accounts made up to 31 March 2007 (14 pages)
30 May 2007Return made up to 14/05/07; full list of members (2 pages)
23 January 2007Full accounts made up to 31 March 2006 (14 pages)
16 June 2006Return made up to 14/05/06; full list of members (2 pages)
16 June 2006Secretary's particulars changed (1 page)
23 January 2006Director resigned (1 page)
11 January 2006New director appointed (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006Director resigned (1 page)
8 December 2005Full accounts made up to 31 March 2005 (15 pages)
6 June 2005Return made up to 14/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
5 January 2005Full accounts made up to 31 March 2004 (17 pages)
26 August 2004Director's particulars changed (1 page)
25 May 2004Return made up to 14/05/04; full list of members (6 pages)
13 October 2003Full accounts made up to 31 March 2003 (17 pages)
27 May 2003Return made up to 14/05/03; full list of members (6 pages)
22 April 2003New director appointed (2 pages)
13 February 2003Director resigned (1 page)
9 February 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
18 October 2002Full accounts made up to 31 March 2002 (17 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (9 pages)
26 June 2002Return made up to 14/05/02; full list of members (6 pages)
26 June 2002Director's particulars changed (1 page)
4 October 2001Full accounts made up to 31 March 2001 (17 pages)
15 June 2001Return made up to 14/05/01; full list of members (6 pages)
17 May 2001Full accounts made up to 31 March 2000 (16 pages)
8 May 2001New director appointed (6 pages)
8 May 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
11 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
19 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 February 2000Full accounts made up to 31 March 1999 (14 pages)
25 January 2000Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999Secretary's particulars changed (1 page)
13 July 1999New director appointed (2 pages)
14 June 1999Return made up to 14/05/99; full list of members (8 pages)
6 June 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (14 pages)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
15 January 1998Director resigned (1 page)
30 October 1997Full accounts made up to 31 December 1996 (15 pages)
5 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
11 June 1997Return made up to 14/05/97; full list of members (9 pages)
20 October 1996Full accounts made up to 31 December 1995 (17 pages)
9 May 1996Return made up to 14/05/96; full list of members (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (23 pages)
28 June 1995Return made up to 14/05/95; full list of members (9 pages)
4 May 1995Director resigned (4 pages)
4 May 1995Director resigned (4 pages)
13 March 1995Director resigned (2 pages)
13 March 1995Director resigned (2 pages)
31 January 1995Declaration of satisfaction of mortgage/charge (1 page)
13 October 1994Full accounts made up to 31 December 1993 (21 pages)
23 June 1994Return made up to 14/05/94; full list of members (11 pages)
8 November 1993Full accounts made up to 31 December 1992 (20 pages)
26 May 1993Return made up to 14/05/93; full list of members
  • 363(287) ‐ Registered office changed on 26/05/93
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 November 1992Full accounts made up to 31 December 1991 (22 pages)
22 May 1992Return made up to 17/05/92; no change of members (7 pages)
24 October 1991Full accounts made up to 31 December 1990 (22 pages)
8 October 1990Full accounts made up to 31 December 1989 (21 pages)
19 June 1990Return made up to 17/05/90; full list of members (5 pages)
27 October 1989Full accounts made up to 31 December 1988 (20 pages)
17 July 1989Return made up to 26/06/89; full list of members (5 pages)
10 November 1988Full accounts made up to 31 December 1987 (19 pages)
22 August 1988Return made up to 23/06/88; full list of members (5 pages)
5 November 1987Full accounts made up to 31 December 1986 (18 pages)
12 August 1987Return made up to 18/06/87; full list of members (6 pages)
12 July 1986Full accounts made up to 31 December 1985 (18 pages)
12 July 1986Return made up to 12/06/86; full list of members (4 pages)
15 February 1973Memorandum and Articles of Association (56 pages)