Company information:
Crystal Martin Holdings Limited (No: 00186716)
Status: Active
Incorporated: 28-Dec-1922
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 14132 - Manufacture of other women's outerwear
Current Director: CHRISTOPHER ELLIS ( DOB: Jun-1966 From: Jan-2015 )
Current Director: CHING LEUNG ANDREW LO ( DOB: Jul-1965 From: Feb-2001 )
Current Director: LOK FUNG KENNETH LO ( DOB: Oct-1938 From: Nov-2004 )
Current Director: EDDIE WING SING LO ( DOB: Apr-1959 From: Dec-2022 )
Current Director: YUK CHING YVONNE LO CHOY ( DOB: Jan-1945 From: Nov-2004 )
Current Director: DARREN JAMES SHACKLOCK ( DOB: Jan-1968 From: Jan-2015 )
Current Secretary: CRISPIN JOHN HALLAM ( From: Aug-2014 )
Resigned Director: ALASDAIR STRACHAN AULD ( DOB: Mar-1938 From: Jun-1991 To: Sep-1995 )
Resigned Director: JAMES RICHARD STANSFELD BRYANT ( DOB: Sep-1941 From: Jun-1991 To: Jun-2001 )
Resigned Director: PETER LINDSAY FITTON ( DOB: Sep-1948 From: Jan-1994 To: Sep-1995 )
Resigned Director: ANTHONY NIGEL CLIFTON GRIFFITHS ( DOB: Aug-1943 From: Nov-2004 To: Jan-2020 )
Resigned Director: MICHAEL HERBERT KIDD ( DOB: Aug-1939 From: Jun-1991 To: Jun-2004 )
Resigned Director: SAMUEL CHEE YAN LING ( DOB: Jun-1942 From: Jun-1991 To: Feb-2005 )
Resigned Director: PAUL MCARTHUR ( DOB: Apr-1960 From: Nov-2001 To: Jan-2015 )
Resigned Director: DAVID JOHN SADLER ( DOB: Dec-1947 From: Jun-1991 To: Jan-2015 )
Resigned Director: DARREN JAMES SHACKLOCK ( DOB: Jan-1968 From: Jan-2015 To: Dec-2022 )
Resigned Director: CLIVE MORTON SPALDING ( DOB: May-1933 From: Jun-1991 To: Jun-1994 )
Resigned Director: FIELD LAURENCE JOSEPH WALTON ( DOB: Apr-1940 From: Jun-1994 To: Jul-2004 )
Resigned Director: LAWRENCE BRIAN WARD ( DOB: May-1954 From: Jun-1991 To: Jan-2015 )
Resigned Director: JOHN JAMES WILFORD ( DOB: Apr-1940 From: Jun-1991 To: Apr-2000 )
Resigned Secretary: MATTHEW JAMES LONERGAN ( DOB: Jun-1964 From: Dec-2005 To: Aug-2014 )
Resigned Secretary: DAVID JOHN SADLER ( DOB: Dec-1947 From: Jun-1991 To: Apr-2004 )
Resigned Secretary: GORDON ROBERT SPANKIE ( DOB: Feb-1961 From: Apr-2004 To: Dec-2005 )
Persons of Significant Control:
Crystal Martins Limited, Canon's Court 22 Victoria Street, Hamilton Hm 12, Bermuda: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Kenneth Lok Fung Lo, Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Yvonne Yuk Ching Choy Lo, Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)