CP

CROMPTON PARKINSON LIMITED

Active

Company number 00129649

Telford, England · Incorporated 19 June 1913

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
113 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2017

Company overview

CROMPTON PARKINSON LIMITED is a private limited company registered in England and Wales since its incorporation on 19 June 1913 and remains active on the register. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Btr Industries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WHITAKER, Jacqueline Yvette (appointed 1 April 2025) and HALL, David Anthony (appointed 2 February 2026). INVENSYS SECRETARIES LIMITED acts as corporate secretary. 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 7 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. Companies House holds 199 filings for this company, most recently an accounts filing on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 13,432,000 GBP £0.500
ORDINARY 47,973,189 GBP £0.500
Total 0

Officers

HD
HALL, David Anthony
Director
2 February 2026
WJ
WHITAKER, Jacqueline Yvette
Director
1 April 2025
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
3 September 1993
SA
SAGE, Antoine Marie
Director · Resigned
15 February 2022
BK
BECKER, Kelly Jean
Director · Resigned
31 December 2020
HM
HUGHES, Michael Patrick
Director · Resigned
12 September 2017
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart
Director · Resigned
31 March 2014
LT
LAMBETH, Trevor
Director · Resigned
31 March 2014
SR
SPENCER, Rachel Louise
Director · Resigned
9 December 2010
SK
SMITH, Kevin Charles
Director · Resigned
31 January 2009
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
BD
BLACKWELL, David Nathan
Director · Resigned
2 September 2002
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
BJ
BAYS, James Claude
Director · Resigned
2 July 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
VM
VALE, Michael John
Director · Resigned
25 January 1994
BR
BROWN, Robert Casson
Director · Resigned
5 October 1993
SD
SMITH, David Peter
Director · Resigned
30 July 1992
CR
COLES, Richard Paul Atwell
Director · Resigned
2 September 1949
HP
HOWARD, Philip
Director · Resigned
—
AK
ASTIN, Keith Vincent
Director · Resigned
—
FR
FORSTER, Robert
Secretary · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—
BJ
BROOK, John Graeme
Director · Resigned
—
PG
PENNEY, Graham
Director · Resigned
—
MJ
MALLOCH, James Booth
Director · Resigned
—
BP
BUYSSE, Paul Henri Maria
Director · Resigned
—
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—

Persons with significant control

PS
Btr Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Dormant
Accounts
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Move Registers To Sail Company With New Address
Address
3 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Dormant
Accounts
20 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Accounts With Accounts Type Small
Accounts
23 February 2018 View
Legacy
Capital
12 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 January 2018 View
Legacy
Insolvency
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Capital Name Of Class Of Shares
Capital
12 January 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Resolution
Resolution
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Change Person Director Company With Change Date
Officers
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
21 January 2010 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
23 January 2007 View
Legacy
Annual Return
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Annual Return
6 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Officers
26 August 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
17 January 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Address
25 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
10 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
15 January 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Mortgage
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
23 June 1994 View
Legacy
Officers
14 February 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Address
29 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
26 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
12 March 1993 View
Auditors Resignation Company
Auditors
18 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Annual Return
22 May 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
22 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
25 June 1991 View
Legacy
Officers
13 January 1991 View
Resolution
Resolution
21 December 1990 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
26 July 1990 View
Legacy
Annual Return
19 June 1990 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
17 July 1989 View
Memorandum Articles
Incorporation
19 June 1989 View
Resolution
Resolution
19 June 1989 View
Resolution
Resolution
5 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
22 August 1988 View
Legacy
Officers
1 February 1988 View
Accounts With Accounts Type Full
Accounts
5 November 1987 View
Legacy
Annual Return
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Accounts With Made Up Date
Accounts
24 August 1978 View
Accounts With Made Up Date
Accounts
22 August 1977 View
Accounts With Made Up Date
Accounts
20 January 1976 View
Memorandum Articles
Incorporation
15 February 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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