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All Information about:

                        
Name

Critchley Engineering Group Limited

Address
Unit 7, Kingsley Industrial
New Road
Kibworth Beauchamp
Leicester
LE8 0LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 July 2023
Company No. 13056936 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 02/05/2023 Companies House Number: 10608481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Critchley, Maurice Mortimer Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Ball, James Joseph Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Critchley, Damian Charles Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 04/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Critchley, Maurice Mortimer Gloucester, England Status: Active Notified: 02/12/2020 Date of Birth: 08/1948 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Garfitt, Alex Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 06/1982 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Jones, Jonathan Gloucester, England Status: Active Notified: 02/05/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capell, Paul Warwick Gloucester, England Status: Ceased Notified: 02/05/2023 Ceased: 30/11/2023 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Ionex SG Limited Status: Active Notified: 31/03/2021 Companies House Number: 07542023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Severn Drives & Energy Limited Status: Active Notified: 31/03/2021 Companies House Number: 05150600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Severn Glocon Technologies Limited Status: Ceased Notified: 31/03/2021 Ceased: 21/02/2023 Companies House Number: 04819753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors