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CRYSTAL ELECTRONICS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Dean Robert Portbeneficial owner 100%→CRYSTAL ELECTRONICS LIMITED
- 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 Louisedirector · English · appt 2015-11-18
- KELLY, Stanleedirector · British · appt 2023-05-31
- PARSLER, Jack Colindirector · British · appt 2023-01-01
- PORT, Dean Robertdirector · British · appt 2003-02-06
- PUDNEY, Georgiadirector · 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
- ■Crystal Electronics Trustees Limited75–100% sharescorporate PSC · England · since 2025-04-04 · trace owners →
- ●Mr Dean Robert Port75–100% sharesindividual PSC · United Kingdom · ceased 2025-04-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.