Crawford Manufacturing Limited

Company Name	Crawford Manufacturing Limited
Directors	Wendy Dickinson and Mark Weston Johnson
Company Status	Active
Company Number	08129221
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 9 months
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	18 January 2024(11 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Mark Weston Johnson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	05 April 2024(11 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days
Role	Lawyer
Country of Residence	United States
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Director Name	Mr Richard James Anderson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	King Edward Court King Edward Road Knutsford Cheshire WA16 0BE

Director Name	Mr Spencer Alan Kerry
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	King Edward Court King Edward Road Knutsford Cheshire WA16 0BE

Director Name	John Elwood
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 October 2018(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2019)
Role	Svp, Operations
Country of Residence	Ireland
Correspondence Address	Kci Manufacturing Ida Business & Technology Park Dublin, Athlone Westmeath Ireland

Director Name	Mr Jonathan Robert Lasparini
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2019)
Role	Vice President, Finance
Country of Residence	England
Correspondence Address	Acelity / Systagenix Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA

Director Name	Mr Peter Robert Rhodes
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(6 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 July 2019)
Role	In-House Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	Acelity / Systagenix 2 City Place Beehive Ring Road Gatwick RH6 0PA

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Secretary Name	Wendy Baker
Status	Resigned
Appointed	01 July 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(8 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Secretary Name	David Ronald Surbey
Status	Resigned
Appointed	26 April 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Director Name	John Petreanu
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(9 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED

Director Name	Lionel Bonte
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Contact

Website	himedica.com
Telephone	01565 654920
Telephone region	Knutsford

Location

Registered Address	Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Crawford Healthcare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£504,070
Cash	£7,220
Current Liabilities	£950,207

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

11 October 2017	Delivered on: 17 October 2017 Persons entitled: Scapa Group Public Limited Company Classification: A registered charge Outstanding
3 October 2016	Delivered on: 12 October 2016 Persons entitled: Mahmud Kamani (As Security Trustees) Richard Hughes (As Security Trustees) Classification: A registered charge Outstanding
9 March 2015	Delivered on: 12 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
12 September 2014	Delivered on: 17 September 2014 Satisfied on: 16 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied
17 December 2012	Delivered on: 20 December 2012 Satisfied on: 24 February 2015 Persons entitled: Dr. Christopher Louis Ives Classification: Charge over shares Secured details: The balancing payment and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the four (4) ordinary shares of Â£1.00 each held by the company in the capital of himedica LTD. And such other additional number of ordinary shares in the capital of himedica as the company shall hold from time to time and any shares which are derived from the said 4 ordinary shares as a consequence of a rights issue or subdivision of share capital (together, the "shares") and all right, title and interest therein and thereto. See image for full details. Fully Satisfied

Filing History

23 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
16 July 2019	Appointment of Wendy Baker as a secretary on 1 July 2019 (2 pages)
16 July 2019	Termination of appointment of John Elwood as a director on 1 July 2019 (1 page)
16 July 2019	Cessation of Crawford Healthcare Holdings Limited as a person with significant control on 1 July 2019 (1 page)
16 July 2019	Termination of appointment of Peter Robert Rhodes as a director on 1 July 2019 (1 page)
16 July 2019	Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED on 16 July 2019 (1 page)
16 July 2019	Appointment of Mr Oskar Zahn as a director on 1 July 2019 (2 pages)
16 July 2019	Notification of First Water Limited as a person with significant control on 1 July 2019 (2 pages)
16 July 2019	Appointment of Ms Wendy Dickinson as a director on 1 July 2019 (2 pages)
16 July 2019	Termination of appointment of Jonathan Robert Lasparini as a director on 1 July 2019 (1 page)
15 July 2019	Accounts for a small company made up to 31 March 2019 (72 pages)
11 July 2019	Resolutions RES13 ‐ Article 21.1 of the company's articles be disapplied in respect of the issue of 3427172 ordinary shares 28/06/2019 (1 page)
30 June 2019	Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 5 June 2018 (2 pages)
28 June 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,427,173 (3 pages)
9 January 2019	Accounts for a small company made up to 31 March 2018 (18 pages)
30 October 2018	Appointment of Mr Jonathan Robert Lasparini as a director on 17 October 2018 (2 pages)
30 October 2018	Termination of appointment of Richard James Anderson as a director on 17 October 2018 (1 page)
30 October 2018	Appointment of John Elwood as a director on 17 October 2018 (2 pages)
30 October 2018	Appointment of Peter Robert Rhodes as a director on 17 October 2018 (2 pages)
30 October 2018	Termination of appointment of Spencer Alan Kerry as a director on 17 October 2018 (1 page)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
4 April 2018	Satisfaction of charge 081292210004 in full (1 page)
4 April 2018	Satisfaction of charge 081292210003 in full (1 page)
17 October 2017	Registration of charge 081292210005, created on 11 October 2017 (79 pages)
17 October 2017	Registration of charge 081292210005, created on 11 October 2017 (79 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 July 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
12 October 2016	Registration of charge 081292210004, created on 3 October 2016 (26 pages)
12 October 2016	Registration of charge 081292210004, created on 3 October 2016 (26 pages)
9 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
9 October 2016	Accounts for a small company made up to 31 March 2016 (8 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
22 December 2015	Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015 (2 pages)
22 December 2015	Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015 (2 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
27 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 May 2015	Resolutions RES13 ‐ 05/03/2015 (2 pages)
16 March 2015	Satisfaction of charge 081292210002 in full (1 page)
16 March 2015	Satisfaction of charge 081292210002 in full (1 page)
12 March 2015	Registration of charge 081292210003, created on 9 March 2015 (25 pages)
12 March 2015	Registration of charge 081292210003, created on 9 March 2015 (25 pages)
12 March 2015	Registration of charge 081292210003, created on 9 March 2015 (25 pages)
24 February 2015	Satisfaction of charge 1 in full (4 pages)
24 February 2015	Satisfaction of charge 1 in full (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 September 2014	Registration of charge 081292210002, created on 12 September 2014 (5 pages)
17 September 2014	Registration of charge 081292210002, created on 12 September 2014 (5 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
15 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2012	Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA England on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Unit 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA England on 28 August 2012 (1 page)
11 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
11 July 2012	Current accounting period shortened from 31 July 2013 to 31 March 2013 (3 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Crawford Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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