Cromwell Group Holdings LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Oadby and Wigston

Company Details

Business Name
Cromwell Group Holdings LTD
Address
******************
SIC Codes
64204
SIC Description
Activities of distribution holding companies
Company Number
01756362
Listing UID
188284

Location

Cromwell Group Holdings LTD, Chartwell Drive, Wigston, LE18 2FS
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Geolocation Details

Latitude
52.584787
Longitude
-1.1234
Easting
459490.0
Northing
298914.0
Opportunities
20

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Permit Information

Registration Number
CBDL425395
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Monday, February 21, 2022

Products And Services

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Company Officers

JOWSEY, Neil Lawrence, Mr.

Appointed On: September 7, 2018

Occupation: N/A

Role: director

Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

STEWARD, Jason

Appointed On: August 1, 2020

Occupation: N/A

Role: director

Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

DRAA III, Horace Vincent, Mr.

Appointed On: August 1, 2017

Occupation: N/A

Role: secretary

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: April 8, 2019

LADBROOKE, Timothy

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT

Resigned On: December 31, 2016

STANUKINAS, Paul Joseph, Mr.

Appointed On: December 31, 2016

Occupation: N/A

Role: secretary

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: July 31, 2017

CORPORATION SERVICE COMPANY (UK) LIMITED

Appointed On: April 8, 2019

Occupation: N/A

Role: corporate-secretary

Address: 5 Churchill Place, 10th Floor, Churchill Place, London, E14 5HU, England

Resigned On: December 17, 2025

BARNES, Elaine

Appointed On: July 11, 2022

Occupation: N/A

Role: director

Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

Resigned On: March 31, 2024

CLARKE, Justin Neil

Appointed On: July 3, 2020

Occupation: N/A

Role: director

Address: 65, Chartwell Drive, Wigston, LE18 2FS, England

Resigned On: December 31, 2021

COSTELLO JR., Fred James, Mr.

Appointed On: December 30, 2016

Occupation: N/A

Role: director

Address: Grainger, 100 Grainger Parkway, B4.X32, Lake Forest, Illinois, 60045, Usa

Resigned On: March 1, 2019

CURTIS, Peter Eric

Appointed On: March 31, 1999

Occupation: N/A

Role: director

Address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA

Resigned On: December 31, 2010

DOHERTY, Brian

Appointed On: February 1, 2000

Occupation: N/A

Role: director

Address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY

Resigned On: February 29, 2004

DRAA III, Horace Vincent, Mr.

Appointed On: August 1, 2017

Occupation: N/A

Role: director

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: July 2, 2020

GREGORY, Michael

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD

Resigned On: September 1, 2015

GREGORY, Sarah Jane

Appointed On: June 17, 2004

Occupation: N/A

Role: director

Address: Rutland Manor, Belton In Rutland, Oakham, Rutland, LE15 9LD

Resigned On: September 1, 2015

KERINS, Michael

Appointed On: June 17, 2004

Occupation: N/A

Role: director

Address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP

Resigned On: October 2, 2017

LADBROOKE, Timothy

Appointed On: N/A

Occupation: N/A

Role: director

Address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT

Resigned On: December 31, 2016

LLOYD, Joanna Daubney

Appointed On: July 11, 2022

Occupation: N/A

Role: director

Address: Chartwell Drive, P.O Box 14, Wigston, LE18 1AT, England

Resigned On: December 31, 2023

MORTIBOYS, Gary

Appointed On: April 27, 2010

Occupation: N/A

Role: director

Address: 41, Willoughby Drive, Hillfield, Solihull, West Midlands, B91 3GB, England

Resigned On: September 12, 2016

MORTIBOYS, Gary

Appointed On: June 1, 1996

Occupation: N/A

Role: director

Address: 41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB

Resigned On: March 31, 1999

MOWINSKI, Ryan

Appointed On: September 12, 2016

Occupation: N/A

Role: director

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: November 30, 2018

PERKINS, Michael David

Appointed On: N/A

Occupation: N/A

Role: director

Address: Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR

Resigned On: May 12, 2005

POTT, Richard Kevin, Mr.

Appointed On: November 30, 2018

Occupation: N/A

Role: director

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: July 31, 2020

RAWLINSON II, David Lee

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: December 31, 2016

STANUKINAS, Paul Joseph

Appointed On: September 1, 2015

Occupation: N/A

Role: director

Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

Resigned On: July 31, 2017

TOVEY, Robert George

Appointed On: N/A

Occupation: N/A

Role: director

Address: 236 Ashby Road, Hinckley, Leicestershire, LE10 1SW

Resigned On: August 31, 1996

Filing History

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