Company information:
Croner Group Limited (No: 08654528)
Address: CRONER HOUSE, WHEATFIELD WAY, HINCKLEY, LEICESTERSHIRE, LE10 1YG, ENGLAND
Status: Active
Incorporated: 16-Aug-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: JORDAN JOHN FOSTER ( DOB: Oct-1977 From: Jul-2022 )
Current Director: GREGORY FRY ( DOB: Nov-1974 From: Jan-2023 )
Current Director: RACHAEL KNAPPIER ( DOB: Sep-1989 From: Apr-2023 )
Current Director: ALAN PRICE ( DOB: Sep-1978 From: Dec-2015 )
Current Director: CHRISTOPHER HARRY WAGSTAFF ( DOB: Dec-1988 From: Apr-2023 )
Current Secretary: KEITH DAVID SIMMONS ( From: Nov-2022 )
Resigned Director: NICHOLAS ANTHONY BABINGTON ( DOB: Mar-1972 From: Oct-2019 To: Dec-2021 )
Resigned Director: DARREN STUART CHADWICK ( DOB: Apr-1970 From: Mar-2017 To: Dec-2021 )
Resigned Director: BEN CHAPLIN ( From: Dec-2015 To: Mar-2017 )
Resigned Director: PETER ERIC DONE ( DOB: Feb-1947 From: Dec-2015 To: Dec-2021 )
Resigned Director: SALVADOR FERNANDEZ-LOPEZ ( From: Mar-2014 To: Dec-2015 )
Resigned Director: JOHN GOUDIE ( DOB: Oct-1965 From: Aug-2013 To: Dec-2015 )
Resigned Director: ANDREW HAGUE ( DOB: Jul-1970 From: Aug-2013 To: Mar-2014 )
Resigned Director: DAVID PRICE ( DOB: Sep-1978 From: Oct-2018 To: Dec-2021 )
Resigned Director: PETER NICHOLAS SWIFT ( DOB: Sep-1958 From: Dec-2015 To: Jul-2022 )
Resigned Director: DIANE WILLIAMS ( DOB: Feb-1965 From: Aug-2013 To: Dec-2015 )
Resigned Secretary: PETER NICHOLAS SWIFT ( From: Oct-2020 To: Nov-2022 )
Persons of Significant Control:
Peninsula Business Services Group Limited, The Peninsula Cheetham Hill Road, Manchester, M4 4FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)