CRENDON TIMBER ENGINEERING LIMITED

active Company number 01992573

Private Limited by Shares · Incorporated on 24th Feb 1986

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SIC code: 16100
Registered office: Solihull, B92 0HB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRENDON TIMBER ENGINEERING LIMITED is a private limited by shares company based in Solihull. It was incorporated on 24th Feb 1986 and is currently showing its status as 'Active'. The company's stated activity is Sawmilling and planing of wood.

2 Directors View directors

2 Companies at address View all 16 Companies in postcode View postcode

SICs

View other companies in Solihull (B) with the same SIC code:

16100 — Sawmilling and planing of wood

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Kelly	Director	1st Feb 2020		Irish	View profile
Stephen Thompstone	Director	29th Jun 2018	This company	British	View profile
Bradford And Sons Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Wyckham Blackwell Holdings Limited	Corporate PSC	29th Jun 2018	—	—	View profile
Stephen Trevor Thompstone	PSC	29th Jun 2018	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TIMBER FRAME SERVICES LIMITED	01639174	1st Jun 1982	active

Actions

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Company snapshot

Status: active
Incorporated: 24th Feb 1986
Company type: Private Limited by Shares
SIC code: 16100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Feb 1986 Company incorporated
31st Mar 1993 Michael Herbert appointed as Director
31st Mar 1993 George Stimpson appointed as Director
31st Mar 1993 Roy Graveney appointed as Director
19th Oct 1994 Michael Herbert resigned as Director
31st Jul 1995 George Stimpson resigned as Director
31st Oct 1995 Roy Graveney resigned as Director
1st Oct 1998 John Rogers appointed as Director
1st Dec 1999 David Smith appointed as Director
3rd Aug 2001 David Smith resigned as Director
18th Oct 2002 Norman Woods resigned as Director
1st Nov 2004 Naoma Woods appointed as Director
5th Feb 2007 Keith Gibson resigned as Director
5th Feb 2007 Naoma Woods resigned as Director
5th Feb 2007 James Peryer appointed as Director
5th Feb 2007 Adrian Haughton appointed as Director
5th Feb 2007 Keith Gibson resigned as Secretary
5th Feb 2007 Richard Zmuda appointed as Secretary
10th Oct 2007 Keith Ashby resigned as Director
10th Oct 2007 John Rogers resigned as Director
10th Oct 2007 Scott Russell appointed as Director
28th Oct 2007 Richard Zmuda resigned as Secretary
28th Oct 2008 Andrew Merriam appointed as Director
28th Oct 2008 Scott Russell appointed as Secretary
4th Aug 2010 Scott Russell resigned as Director
4th Aug 2010 Scott Russell resigned as Secretary
3rd May 2011 Paul Simpson appointed as Director
1st Jul 2011 Duncan Moore appointed as Director
2nd Dec 2013 Mark Eburne appointed as Director
26th Feb 2015 Andrew Merriam resigned as Director
5th Mar 2015 Nicholas Briant appointed as Director
30th Apr 2015 Duncan Moore resigned as Director
29th Jun 2015 Alexander McLeod appointed as Director
30th Jun 2015 Philip Bell resigned as Director
6th Apr 2016 Bradford And Sons Limited appointed as Corporate PSC
30th Apr 2016 James Peryer resigned as Director
6th Jun 2016 Martin Quigley appointed as Director
31st Dec 2016 Paul Simpson resigned as Director
31st May 2017 Alexander McLeod resigned as Director
24th Nov 2017 Martin Quigley resigned as Director
31st Dec 2017 Adrian Haughton resigned as Director
31st Dec 2017 Ian Webb appointed as Director
29th Jun 2018 Mark Eburne resigned as Director
29th Jun 2018 Ian Webb resigned as Director
29th Jun 2018 Peter Johnston appointed as Director
29th Jun 2018 Stephen Thompstone appointed as Director
29th Jun 2018 Bradford And Sons Limited ceased to be a Corporate PSC
29th Jun 2018 Wyckham Blackwell Holdings Limited appointed as Corporate PSC
29th Jun 2018 Stephen Trevor Thompstone appointed as PSC
30th Jun 2018 Nicholas Briant resigned as Director
1st Feb 2020 Peter Johnston resigned as Director
1st Feb 2020 James Kelly appointed as Director
1st Aug 2026 Wyckham Blackwell Holdings Limited ceased to be a Corporate PSC
1st Aug 2026 Stephen Trevor Thompstone ceased to be a PSC
8th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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