Company information:
Crowcon Detection Instruments Limited (No: 00978878)
Address: 172 BROOK DRIVE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SD
Status: Active
Incorporated: 05-Jun-1970
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Current Director: NICOLA KATE BROWNE ( DOB: Nov-1973 From: Sep-2023 )
Current Director: JAMIE NICHOLAS DYER ( DOB: Jul-1981 From: Apr-2022 )
Current Director: LOUISE ELIZABETH EARLY ( DOB: Mar-1975 From: Jul-2019 )
Current Director: GRAHAM JARDINE ( DOB: Jul-1970 From: May-2019 )
Current Director: FRAZER MACKAY ( DOB: Mar-1971 From: May-2017 )
Current Director: TERENCE MICHAEL MCCARTHY ( DOB: Mar-1965 From: Dec-2014 )
Current Director: MICHAEL VAUX ( DOB: Apr-1993 From: Sep-2023 )
Current Director: NEIL WEBSTER ( DOB: Nov-1969 From: May-2019 )
Current Secretary: TERENCE MICHAEL MCCARTHY ( From: Dec-2014 )
Resigned Director: MARION BARNHAM ( DOB: Aug-1983 From: Apr-2022 To: Dec-2022 )
Resigned Director: GUSTAAF BOL ( DOB: Apr-1950 From: Oct-2000 To: Apr-2008 )
Resigned Director: PETER CALLARD ( DOB: May-1962 From: Jul-2015 To: May-2017 )
Resigned Director: PAUL MARTIN DUNN ( DOB: May-1957 From: Dec-2003 To: Oct-2008 )
Resigned Director: DAVID FREW ( DOB: Sep-1944 From: Oct-1995 To: Dec-2000 )
Resigned Director: BRIAN GEORGE GARSIDE ( DOB: Nov-1946 From: Nov-2000 To: Oct-2003 )
Resigned Director: JAMES GRAVESTOCK ( DOB: Dec-1971 From: Jan-2017 To: Aug-2021 )
Resigned Director: LEIGH KENT GREENHAM ( DOB: Apr-1959 From: Aug-1991 To: Apr-2005 )
Resigned Director: BERNARD CHARLES HUNT ( DOB: Aug-1937 From: Aug-1991 To: Jun-1993 )
Resigned Director: RALPH RICHARD JESSOP ( DOB: Mar-1943 From: Aug-1991 To: May-2001 )
Resigned Director: STEFAN JOHN KUKULA ( DOB: May-1965 From: Jan-2006 To: Jul-2009 )
Resigned Director: MICHAEL PHILIP LEAROYD ( DOB: Jun-1932 From: Aug-1991 To: Apr-1994 )
Resigned Director: JOHN BLAKENEY LYONS ( DOB: Nov-1959 From: Mar-1999 To: Dec-1999 )
Resigned Director: ANTOINE MICHAUD ( DOB: Jul-1969 From: Feb-2009 To: Apr-2010 )
Resigned Director: STEPHEN ROBERT O'SHEA ( DOB: Dec-1945 From: Apr-1994 To: Oct-1994 )
Resigned Director: MICHAEL OPHIELD ( DOB: Dec-1953 From: Jun-2011 To: Oct-2016 )
Resigned Director: MARK JONATHAN OSBORNE ( DOB: Mar-1975 From: Dec-2010 To: Dec-2014 )
Resigned Director: ALAN ETIENNE PAYEN ( DOB: Dec-1945 From: Aug-1991 To: Nov-1999 )
Resigned Director: ANNA PULISCIANO ( DOB: Jul-1972 From: Apr-2021 To: Apr-2023 )
Resigned Director: NEIL ANTHONY QUINN ( DOB: Feb-1950 From: Oct-2010 To: May-2015 )
Resigned Director: JAMES WARREN REES ( DOB: Aug-1948 From: Nov-2007 To: Sep-2011 )
Resigned Director: NEIL ROSSITER ( DOB: Jun-1960 From: Nov-2004 To: May-2008 )
Resigned Director: KEITH JOHN ROY ( DOB: May-1950 From: Jun-2001 To: Sep-2007 )
Resigned Director: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Aug-1991 To: Oct-2002 )
Resigned Director: ALISON JACQUELINE SMITH ( DOB: Jul-1968 From: May-2012 To: Jun-2017 )
Resigned Director: ALLAN STAMPER ( DOB: Nov-1954 From: Jul-2002 To: Apr-2008 )
Resigned Director: BARRY SWIFT ( DOB: May-1964 From: May-2013 To: Mar-2017 )
Resigned Director: NIGEL JAMES BENEDICT TRODD ( DOB: Apr-1958 From: Nov-2008 To: Oct-2010 )
Resigned Director: PETER MICHAEL FISHER TURNER ( DOB: Jul-1954 From: Dec-2000 To: Nov-2001 )
Resigned Director: JOHN LINDAY WILSON ( DOB: Apr-1971 From: Nov-2000 To: Dec-2003 )
Resigned Director: STUART JAMES WOODWARD ( DOB: Oct-1963 From: Feb-2010 To: Jan-2013 )
Resigned Director: KEITH ALAN WORTHINGTON ( DOB: Nov-1953 From: Nov-2002 To: Dec-2014 )
Resigned Secretary: JOHN PHILIP ANTONY SEABROOK ( DOB: Apr-1954 From: Aug-1991 To: Oct-2002 )
Resigned Secretary: KEITH ALAN WORTHINGTON ( DOB: Nov-1953 From: Nov-2002 To: Dec-2014 )
Persons of Significant Control:
Halma Plc, Misbourne Court Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)