The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Keen, Richard
    Company Secretary born in September 1968
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Moore, Philip Edward
    Director born in October 1962
    Individual (58 offsprings)
    Officer
    2017-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Smith, Peter
    Company Secretary born in November 1958
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2016-11-30
    OF - Director → CIF 0
    Smith, Peter
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2016-11-30
    OF - Secretary → CIF 0
    Mr Peter Smith
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-03 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malo, Kare
    Managing Director born in April 1952
    Individual
    Officer
    2017-09-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual
    Officer
    2016-11-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (94 offsprings)
    Officer
    2017-11-01 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2016-11-30 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Jordan, Thomas Francis
    Manager born in October 1959
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1999-10-19
    OF - Director → CIF 0
    Jordan, Thomas Francis
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-08-03 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 7
    O'connor, Malachy Patrick
    Manager born in April 1959
    Individual (7 offsprings)
    Officer
    1995-08-03 ~ 1999-10-19
    OF - Director → CIF 0
  • 8
    Brown, Philip Geoffrey
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Rayfield, Mark Allan
    Director born in January 1964
    Individual
    Officer
    2016-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Mellor, Debra Catherine
    Director born in August 1959
    Individual
    Officer
    1996-07-30 ~ 1999-10-19
    OF - Director → CIF 0
  • 12
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-08-03 ~ 1995-08-03
    PE - Nominee Secretary → CIF 0
  • 13
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-08-03 ~ 1995-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROMPTON BUILDING SUPPLIES LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1,000 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Shareholder's fund
1,000 GBP2016-03-31
1,000 GBP2015-03-31
  • CROMPTON BUILDING SUPPLIES LIMITED
    Info
    Registered number 03087066
    C/o Mazars Llp 30, Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 1995-08-03 and dissolved on 2023-12-12 (28 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.