Company information:
Crossfleet Limited (No: 03614181)
Address: LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD
Status: Active
Incorporated: 08-Dec-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 30200 - Manufacture of railway locomotives and rolling stock
Current Director: NICHOLAS PAUL CROSSFIELD ( DOB: Mar-1965 From: May-2021 )
Current Director: DOUGLAS ANDREW JOHNSTON ( DOB: Nov-1981 From: May-2021 )
Current Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961 From: Jul-2021 )
Current Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Oct-2016 )
Current Director: KATHERINE MARI PARKES ( DOB: Jun-1976 From: Jun-2016 )
Current Secretary: CHRISTINA GHISLAINE HAKES ( From: Sep-2019 )
Resigned Director: JOST CORNELIUS ARNSPERGER ( DOB: Nov-1954 From: Dec-2002 To: Jun-2005 )
Resigned Director: SCOTT LEE BACON ( DOB: Dec-1967 From: Jul-2007 To: Feb-2011 )
Resigned Director: ANTHONY BOOTH ( DOB: Oct-1943 From: Dec-2002 To: Apr-2005 )
Resigned Director: KEITH ROBINSON BROWN ( DOB: Oct-1947 From: Nov-1998 To: Jul-1999 )
Resigned Director: MATTHEW BYRNE ( DOB: Jul-1974 From: Nov-2019 To: May-2021 )
Resigned Director: HELENE DESLAURIERS ( DOB: Apr-1949 From: Aug-1999 To: Dec-2002 )
Resigned Director: STEFAN GACKOWSKI ( DOB: Dec-1958 From: Dec-2002 To: Jul-2007 )
Resigned Director: STEFAN GACKOWSKI ( DOB: Dec-1958 From: Nov-2009 To: Aug-2011 )
Resigned Director: ROGER GILES ( DOB: Dec-1962 From: Dec-2002 To: Jul-2005 )
Resigned Director: MARTIN DAVID GREEN ( DOB: Apr-1957 From: May-2004 To: Jul-2007 )
Resigned Director: OLIVIER MARIUS POL GUILLOT ( DOB: Jan-1969 From: May-2021 To: Jul-2021 )
Resigned Director: JONATHAN JAMES HAMPTON ( DOB: Jul-1949 From: Jul-2005 To: Jul-2007 )
Resigned Director: PHILIP HUFTON ( DOB: May-1957 From: Mar-2019 To: Oct-2019 )
Resigned Director: RICHARD JOHN HUNTER ( DOB: Apr-1968 From: Oct-2015 To: Feb-2019 )
Resigned Director: SIMON WALTER MCCLOUD ( DOB: Jan-1965 From: Apr-2005 To: Jul-2007 )
Resigned Director: KAREN ELIZABETH MEDHURST ( DOB: Sep-1963 From: Jun-2005 To: Oct-2009 )
Resigned Director: GARRY JOHN MOWBRAY ( DOB: May-1970 From: Oct-2016 To: Jul-2019 )
Resigned Director: FRANCESCO ALBERTO PAONESSA ( DOB: May-1967 From: Jun-2013 To: Jun-2014 )
Resigned Director: JONATHAN JAMES RAWDING ( DOB: May-1975 From: Sep-2019 To: Nov-2021 )
Resigned Director: PAUL GRAHAM ROBERTS ( DOB: Mar-1966 From: Dec-2011 To: May-2013 )
Resigned Director: PER FLEMMING STAEHR ( DOB: Jun-1943 From: Dec-2001 To: Jun-2004 )
Resigned Director: JANE DENISE STONEY ( DOB: Apr-1970 From: Feb-2011 To: Oct-2016 )
Resigned Director: NOEL JAMES TRAVERS ( DOB: Aug-1969 From: Jul-2014 To: Oct-2015 )
Resigned Director: IVO HENRI VANDEWEYER ( DOB: Jul-1946 From: Sep-1998 To: May-2004 )
Resigned Director: COLIN STAFFORD WALTON ( DOB: Feb-1951 From: Jun-2004 To: Feb-2012 )
Resigned Director: LYNN SUZANNE WEST ( DOB: Jul-1967 From: Aug-2011 To: Jun-2016 )
Resigned Director: MICHAEL WILLIAM QUENTIN YEOMAN ( DOB: Feb-1955 From: Aug-1999 To: Mar-2002 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: STEFAN GACKOWSKI ( DOB: Dec-1958 From: Dec-2001 To: Aug-2011 )
Resigned Secretary: GARETH RONALD PICKETT ( From: Jan-2000 To: Dec-2001 )
Resigned Secretary: ST PETERS HOUSE LIMITED ( From: Sep-1998 To: Jan-2000 )
Resigned Secretary: SHARMILA SYLVESTER ( From: Aug-2014 To: May-2016 )
Resigned Secretary: LYNN SUZANNE WEST ( From: Aug-2011 To: Aug-2014 )
Resigned Secretary: LYNN SUZANNE WEST ( From: Jun-2016 To: Sep-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Persons of Significant Control:
Prorail Limited, Prorail Limited Litchurch Lane, Derby, DE24 8AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-11-01)