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Companies/05363841

Crossroads Group Limited

Sale of other motor vehicles · Batley

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
MC
Martin James CroninIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · No cessation recorded

Source record 114229410
Show 3 ceased records
The Cronin Family Investment Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2021-03-08

Source record 111184409
AF
Mr Andrew Richard FletcherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2018-05-02

Source record 106268235
Hartshorne Crossroads Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-10-01

Source record 111453654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
DC
David CrowleyCurrent director
Appointed 2019-06-01 · 7 yrs · Company Director
+4 others
JC
James CowenCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+6 others
JB
Jayne BulpittCurrent director
Appointed 2017-06-01 · 9 yrs · Finance Director
+6 others
MC
Martin CroninCurrent director
Appointed 2005-08-19 · 21 yrs · Director
+20 others
Show 12 historical appointments
KO
Keith OttleyResigned director
Resigned 2017-06-01 · 1 yr · Company Director
GL
Gareth LeggResigned director
Resigned 2013-08-30 · 5 yrs · Director
BK
Bernard KeaneResigned director
Resigned 2007-09-03 · 5 yrs · Director
KM
Kenneth MeddesResigned director
Resigned 2005-09-01 · 3 yrs · Director
RA
Robert AucklandResigned director
Resigned 2005-08-23 · 1 yr · Director
EP
Ernest PlowsResigned director
Resigned 2005-08-23 · 1 yr · Director
KB
Keith BradleyResigned director
Resigned 2005-08-23 · 8 yrs · Director
PL
Patrick LimbResigned director
Resigned 2005-08-23 · 8 yrs · Director
AF
Andrew FletcherResigned directorResigned secretary
Resigned 2005-08-19 · 12 yrs · Director
CorpLupfaw Secretarial LimitedResigned secretary
Resigned 2005-02-14
CorpLupfaw Formations LimitedResigned director
Resigned 2005-02-14 · Corporate Body

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active