Company information:
Cromwell European Holdings Limited (No: 09381845)
Address: 5TH FLOOR MINERVA HOUSE, 29 EAST PARADE, LEEDS, LS1 5PS, ENGLAND
Status: Active
Incorporated: 01-Sep-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: Nov-2021 )
Current Director: ROBERT JAMES COTTERELL ( DOB: Aug-1974 From: Apr-2020 )
Current Director: ANDREW JOHN CREIGHTON ( DOB: Jun-1968 From: Jan-2023 )
Current Director: MARK ANTHONY MCLAUGHLIN ( DOB: May-1974 From: Jun-2018 )
Current Director: TIMOTHY WILLIAM SEWELL ( DOB: Apr-1967 From: Apr-2020 )
Current Director: PERTTI MIKAEL VANHANEN ( DOB: Feb-1962 From: Feb-2021 )
Current Director: PAUL LOUIS WEIGHTMAN ( DOB: Sep-1961 From: Jan-2015 )
Current Director: PAUL LOUIS WEIGHTMAN ( DOB: Sep-1961 From: Jan-2015 )
Current Director: SUSAN KATHLEEN WHITE ( DOB: Jun-1965 From: May-2023 )
Current Secretary: CROMWELL CORPORATE SECRETARIAL LIMITED ( From: Jul-2015 )
Resigned Director: NIGEL IAN BATTERS ( DOB: Apr-1977 From: Nov-2021 To: May-2023 )
Resigned Director: FRASER JAMES KENNEDY ( DOB: Mar-1975 From: Mar-2015 To: Aug-2015 )
Resigned Director: DAVID JOHN KIRKBY ( DOB: Oct-1963 From: Feb-2016 To: Jan-2018 )
Resigned Director: MARTYN JAMES MCCARTHY ( From: Aug-2015 To: Dec-2015 )
Resigned Director: JAMES ALISTAIR SULLIVAN ( DOB: Dec-1971 From: Mar-2015 To: Feb-2016 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Feb-2016 To: Feb-2019 )
Resigned Director: MICHAEL DAMIAN WILDE ( DOB: Jun-1969 From: Jan-2021 To: Nov-2021 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Jan-2015 To: Jul-2015 )