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Crystalox Limited (No: 02973165)

Address: INNOVATION CENTRE 99 PARK DRIVE, MILTON, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND

Status: Active

Incorporated: 10-Mar-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: 23990 - Manufacture of other non-metallic mineral products n.e.c.

Current Director: IAIN ANTHONY DORRITY ( DOB: Sep-1952   From: Nov-1994  )

Current Secretary: MATTHEW JOHN JULIUS WETHEY ( DOB: Oct-1969   From: Jan-2009  )

Resigned Director: PETER JOSEPH FINNEGAN ( DOB: Feb-1951   From: Nov-1994   To: Nov-2009  )

Resigned Director: BARRY JOHN GARRARD ( DOB: Nov-1947   From: Nov-1994   To: Nov-2009  )

Resigned Director: ROBIN GREAVES ( DOB: Aug-1934   From: Nov-1994   To: Oct-2002  )

Resigned Director: IAN KANE (   From: Nov-2009   To: May-2018  )

Resigned Director: PAUL JAMES KIRK (   From: Nov-2009   To: Apr-2018  )

Resigned Director: JOHN MINION ( DOB: Aug-1963   From: Nov-1994   To: Dec-1994  )

Resigned Director: NOROSE LIMITED (   From: Oct-1994   To: Nov-1994  )

Resigned Director: NORTON ROSE LIMITED (   From: Oct-1994   To: Nov-1994  )

Resigned Secretary: PETER JOSEPH FINNEGAN ( DOB: Feb-1951   From: Nov-1994   To: Jan-2009  )

Resigned Secretary: NORTON ROSE LIMITED (   From: Oct-1994   To: Nov-1994  )

Persons of Significant Control:

Crystalox Solar Limited, Brook House, 174 Brook Drive, Milton Park, Milton, Abingdon, OX14 4SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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