CRITCHLEY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01787059. The registration start date is January 30, 1984. The current status is Active.
Company Number | 01787059 |
Company Name | CRITCHLEY GROUP LIMITED |
Registered Address |
Company Secretariat Faraday Road Dorcan Swindon SN3 5HH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1984-01-30 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-06-29 |
Returns Last Update | 2016-06-01 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
COMPANY SECRETARIAT FARADAY ROAD |
Post Town | DORCAN |
County | SWINDON |
Post Code | SN3 5HH |
Entity Name | Office Address |
---|---|
TYCO ELECTRONICS MOTORS LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
TYCO ELECTRONICS UK LTD | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
RAYCHEM LIMITED | Company Secretariat, Faraday Road, Dorcan, Swindon, SN3 5HH |
Entity Name | Office Address |
---|---|
ADVANCED FIBER PRODUCTS LIMITED | Company Secretariat Site H, Faraday Road, Dorcan, Swindon, SN3 5HH |
POLAMCO LIMITED | Company Secretariat Site H, Faraday Road, Swindon, SN3 5HH, United Kingdom |
DEUTSCH UK | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
ADC COMMUNICATIONS (UK) LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
TE CONNECTIVITY LIMITED | Faraday Road, Dorcan, Swindon, SN3 5HH |
SEACON (EUROPE) LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
DEUTSCH SUBCO LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
DEUTSCH GB LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
SERVO INTERCONNECT LIMITED | Company Secretariat, Site H, Faraday Road, Swindon, SN3 5HH |
ADC COMMUNICATIONS (UK) HOLDING LTD. | Faraday Road, Dorcan, Swindon, SN3 5HH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BARKSDALE, Harold Gregory | Director (Active) | Tyco Electronics, 1050 Westlakes Drive, Berwyn, Pennsylvania, Usa, 19312 | December 1964 / 6 April 2009 |
American / United States |
Attorney |
COOPER, Stephen Christopher | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, Wiltshire, United Kingdom, SN3 5HH | March 1970 / 29 November 2013 |
British / United Kingdom |
Accountant |
FULFORD, Ashley Raymond | Director (Active) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Devon, United Kingdom, SN3 5HH | July 1963 / 14 February 2008 |
British / United Kingdom |
Operations Manager |
PEGLER, John Douglas Gaud | Director (Active) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | August 1958 / 1 December 2014 |
British / United Kingdom |
Finance Manager |
GODDING, David Edward | Secretary (Resigned) | Glebe Farmhouse, Daglingworth, Cirencester, Gloucestershire, GL7 7AE | / 14 February 2002 |
British / |
|
GODFRAY, Terence William | Secretary (Resigned) | 39 Robin Lane, Sandhurst, Berkshire, GU47 9AU | / 1 February 2001 |
British / |
|
HUMPHREY, Christopher John | Secretary (Resigned) | Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ | / |
/ |
|
PHILLIPS, Iris | Secretary (Resigned) | 5 Sheppards Rise, Brinkworth, Chippenham, Wiltshire, SN15 5BE | / 10 May 2000 |
/ |
|
WILKINSON, Terry | Secretary (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | / 1 July 2002 |
/ |
|
ALLAN, Stuart | Director (Resigned) | 16 Fernham Gate, Faringdon, Oxon, SN7 7LR | October 1963 / 21 April 2006 |
British / |
H R Manager |
COBLEY, Steven John | Director (Resigned) | 66 Rookery Road, Knowle, Bristol, BS4 2DT | March 1957 / 8 February 2002 |
British / |
Controller Gic Emea |
COOKE, Simon Henry | Director (Resigned) | Deers, Clavering, Saffron Walden, Essex, CB11 4PX | April 1932 / |
British / United Kingdom |
Solicitor |
COOKE, Timothy Hugh | Director (Resigned) | The Coppice, Bowden Hill, Lacock Chippenham, Wiltshire, SN15 2PP | March 1943 / 10 May 2000 |
British / |
Finance Director |
FEDERMAN, Edward | Director (Resigned) | 5849 Nw 34th Way, Boca Raton, Florida 33496, Usa | June 1953 / 10 May 2000 |
American / |
Manager |
GATT, Tony Martin | Director (Resigned) | Hobbingfoot, 48 High Street, Graveley, Hertfordshire, SG4 7LA | May 1960 / 10 May 2000 |
British / United Kingdom |
General Manager |
GROMER, Juergen Willi, Dr | Director (Resigned) | 1m Tiefen Weg 44, 64625 Bensheim, Germany | January 1945 / 10 May 2000 |
German / |
Manager |
HAYTER, George Anthony | Director (Resigned) | The Old Vicarage, Maisemore, Gloucester, GL12 8HU | October 1938 / |
British / United Kingdom |
Company Director |
HICKS, Sally Anne | Director (Resigned) | Tyco Electronics Uk Ltd, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | June 1964 / 30 October 2014 |
British / England |
Operations Director |
HUMPHREY, Christopher John | Director (Resigned) | Cedar Cottage, Sion Hill Lansdown, Bath, Avon, BA1 2UJ | March 1957 / |
British / |
Accountant |
MACLAREN, Derek | Director (Resigned) | The Manor House, West Coker, Somerset, BA22 9BJ | January 1925 / |
New Zealand / |
Director |
MCCALLUM, Ian Norman | Director (Resigned) | Elmleaze Barn House, Westonbirt, Tetbury, Gloucestershire, GL8 8QE | October 1939 / |
British / United Kingdom |
Company Director |
MURRAY, Simon | Director (Resigned) | Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, Hong Kong, FOREIGN | March 1940 / 1 February 1995 |
British / |
Director |
ROBBINS, Leyland John | Director (Resigned) | The Gables Brockley Acres, Eastcombe, Stroud, Gloucestershire, GL6 7DU | October 1948 / |
British / |
Company Director |
SAWYER, Mark David | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, Wilts, United Kingdom, SN3 5HH | November 1967 / 14 February 2008 |
British / United Kingdom |
Business Office Director |
WHITE, John Kenneth | Director (Resigned) | Summerfield, Main Street, Bleasby, Nottinghamshire, NG14 7GD | December 1951 / |
British / |
Director |
WILKINSON, Terry | Director (Resigned) | Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH | December 1947 / 8 February 2002 |
British / United Kingdom |
Controller Uk Financial Servic |
Post Town | DORCAN |
Post Code | SN3 5HH |
SIC Code | 74990 - Non-trading company |
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