CROMPTON PARKINSON LIMITED

active Company number 00129649

Private Limited by Shares · Incorporated on 19th Jun 1913

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SIC code: 74990
Registered office: Telford, TF3 3BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CROMPTON PARKINSON LIMITED is a private limited by shares company based in Telford. It was incorporated on 19th Jun 1913 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

90 Companies at address View all 90 Companies in postcode View postcode

SICs

View other companies in Telford (TF) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in TF3 3BL £17,650,000 as of 22nd Apr 2022 View postcode page

Average price (all time) £17,650,000

Average price (since 2016) £17,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	3rd Sep 1993	This company	Not recorded	—
David Hall	Director	2nd Feb 2026		British	View profile
Jacqueline Whitaker	Director	1st Apr 2025		British,Australian	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
QMERIT ELECTRIFICATION UK LIMITED	14521341	2nd Dec 2022	active
ASCOT ACQUISITION HOLDINGS LIMITED	14356414	14th Sep 2022	active
SCHNEIDER TRUSTEES (ESPS) LIMITED	14191963	23rd Jun 2022	active
ZEIGO LTD	11255249	14th Mar 2018	dissolved
SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	08958770	25th Mar 2014	active

Showing the latest 5 of 89 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Jun 1913
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Jun 1913 Company incorporated
2nd Sep 1949 Richard Coles appointed as Director
30th Jul 1992 David Smith appointed as Director
28th Feb 1993 Philip Howard resigned as Director
30th Apr 1993 Keith Astin resigned as Director
5th Jul 1993 David Smith resigned as Director
3rd Sep 1993 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
3rd Sep 1993 Robert Forster resigned as Secretary
5th Oct 1993 Robert Brown appointed as Director
6th Oct 1993 Stanley Williams resigned as Director
25th Jan 1994 Michael Vale appointed as Director
3rd Feb 1995 John Brook resigned as Director
3rd Feb 1995 James Malloch resigned as Director
3rd Feb 1995 Graham Penney resigned as Director
3rd Feb 1995 Michael Vale resigned as Director
31st Dec 1997 Robert Brown resigned as Director
31st Dec 1997 David Stevens appointed as Director
5th Jan 1998 Paul Buysse resigned as Director
14th May 1999 David Stevens resigned as Director
2nd Jul 1999 James Bays appointed as Director
30th Mar 2001 James Bays resigned as Director
1st May 2001 Adam Cochrane appointed as Director
1st May 2001 John Clayton appointed as Director
2nd Sep 2002 David Blackwell appointed as Director
31st Dec 2002 Kathleen O'Donovan resigned as Director
31st Jan 2003 Adam Cochrane resigned as Director
31st Jan 2003 Richard Coles resigned as Director
1st Apr 2003 David Thomas appointed as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
12th Jan 2006 David Blackwell resigned as Director
31st Jan 2009 Kevin Smith appointed as Director
2nd Mar 2009 David Thomas resigned as Director
9th Dec 2010 Rachel Spencer appointed as Director
31st Mar 2014 Stuart Thorogood appointed as Director
31st Mar 2014 Trevor Lambeth appointed as Director
31st Mar 2014 Victoria Hull resigned as Director
31st Dec 2014 Rachel Spencer resigned as Director
1st Mar 2015 Stuart Thorogood resigned as Director
1st Mar 2015 Tanuja Randery appointed as Director
31st Jul 2015 Kevin Smith resigned as Director
12th Sep 2017 Michael Hughes appointed as Director
13th Sep 2017 Tanuja Randery resigned as Director
31st Dec 2020 Michael Hughes resigned as Director
31st Dec 2020 Kelly Becker appointed as Director
15th Feb 2022 Antoine Sage appointed as Director
31st Mar 2022 Trevor Lambeth resigned as Director
1st Apr 2025 Antoine Sage resigned as Director
1st Apr 2025 Jacqueline Whitaker appointed as Director
2nd Feb 2026 Kelly Becker resigned as Director
2nd Feb 2026 David Hall appointed as Director
14th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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