Company information:
Crawshaw Group Plc (No: 04755803)
Address: C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 05-Jul-2003
Accounts Next Due: 31-Jul-2019
Next Confirmation Statement Due: 18-May-2019
Industry Class: 47220 - Retail sale of meat and meat products in specialised stores
Current Director: JAMES JOHN MCCARTHY ( DOB: Jan-1956 From: Apr-2017 )
Current Director: MARK HOWARD NAUGHTON-RUMBO ( DOB: Nov-1960 From: Oct-2011 )
Current Director: NICK TAYLOR ( DOB: Jun-1968 From: May-2018 )
Current Director: JAMES RUSSELL VIGGARS ( DOB: May-1967 From: May-2018 )
Current Secretary: NICK TAYLOR ( From: May-2018 )
Resigned Director: IAN ASPINALL ( DOB: Apr-1964 From: May-2003 To: Mar-2004 )
Resigned Director: JONATHAN DAVID BALLARD ( DOB: Nov-1970 From: Mar-2004 To: Sep-2006 )
Resigned Director: KEVIN PATRICK BOYD ( DOB: Dec-1968 From: Apr-2008 To: Jan-2017 )
Resigned Director: NOEL NATHAN JAMES COLLETT ( From: Mar-2015 To: May-2018 )
Resigned Director: COLIN BRIAN CRAWSHAW ( DOB: Jul-1958 From: Apr-2008 To: Jun-2015 )
Resigned Director: JOHN MICHAEL EDELSON ( DOB: Jul-1944 From: May-2003 To: Mar-2004 )
Resigned Director: ANDREW EGAN ( DOB: Apr-1964 From: Mar-2004 To: Dec-2007 )
Resigned Director: STEPHEN HENDERSON ( DOB: Aug-1957 From: May-2017 To: Nov-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: PHILIP ELLIS KANAS ( DOB: Dec-1935 From: Mar-2004 To: Nov-2011 )
Resigned Director: JOHN FRANCIS LIWOSZ ( DOB: Sep-1960 From: Sep-2005 To: Jun-2006 )
Resigned Director: MICHAEL DAVID MASTERS ( DOB: Jun-1944 From: Sep-2006 To: Apr-2008 )
Resigned Director: KENNEDY MCMEIKAN ( From: Jul-2016 To: Jun-2017 )
Resigned Director: MICHAEL PATRICK NEVILLE ( DOB: Jul-1954 From: Mar-2004 To: Sep-2006 )
Resigned Director: ANDREW RICHARDSON ( DOB: Nov-1968 From: Apr-2008 To: May-2009 )
Resigned Director: ALAN RICHARDSON ( DOB: Feb-1977 From: Oct-2015 To: May-2018 )
Resigned Director: RICHARD SIDNEY ROSE ( DOB: Feb-1956 From: Sep-2006 To: Jun-2017 )
Resigned Director: LYNDA JANE SHERRATT ( DOB: Oct-1965 From: Jul-2006 To: Apr-2008 )
Resigned Director: HUGH MICHAEL BONNIN STEWART ( DOB: Jun-1945 From: Mar-2004 To: Nov-2004 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: ALAN JAMES UREN ( From: Dec-2004 To: Apr-2008 )
Resigned Director: ALASDAIR DUNCAN WADDELL ( DOB: Mar-1958 From: Mar-2004 To: Sep-2006 )
Resigned Secretary: IAN ASPINALL ( DOB: Apr-1964 From: May-2003 To: Jul-2004 )
Resigned Secretary: MARK HOWARD NAUGHTON-RUMBO ( From: May-2018 To: May-2018 )
Resigned Secretary: ALAN RICHARDSON ( From: Oct-2015 To: May-2018 )
Resigned Secretary: LYNDA JANE SHERRATT ( DOB: Oct-1965 From: Jul-2007 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: MICHAEL WALLWORK ( From: Aug-2004 To: Jun-2007 )
Persons of Significant Control:
Invest Co 1 Limited, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-25)