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CRYSTAL ELECTRONICS LIMITED

Low
Company·GB·oo:GB-COH-04657875

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Dean Robert Portbeneficial owner 100%CRYSTAL ELECTRONICS LIMITED
  2. 1Mr Dean Robert Portbeneficial owner 87.5%CRYSTAL ELECTRONICS LIMITED

Company profile· live · Companies House

Company no.
04657875
Status
active
Type
ltd
Incorporated
2003-02-05
Registered office
4 Titley Bawk Avenue, Earls Barton, Northants, NN6 0LA, United Kingdom
SIC
43210, 43999, 80200
Officers · 5 active
  • HOWELL, Stacey Louise
    director · English · appt 2015-11-18
  • KELLY, Stanlee
    director · British · appt 2023-05-31
  • PARSLER, Jack Colin
    director · British · appt 2023-01-01
  • PORT, Dean Robert
    director · British · appt 2003-02-06
  • PUDNEY, Georgia
    director · British · appt 2025-01-24
  • HUNTER, Robert Stephen(resigned)
    secretary · Other · appt 2008-10-30
  • PORT, Anna(resigned)
    secretary · British · appt 2007-12-03
  • PORT, Dean Robert(resigned)
    secretary · British · appt 2007-07-06
  • STYLES, David(resigned)
    secretary · British · appt 2003-02-06
  • TRELOAR, Penny Denice(resigned)
    secretary · appt 2012-12-01
  • WHITE ROSE FORMATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2003-02-05
  • ANDERSON, Sharna(resigned)
    director · British · appt 2020-11-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.