CRYSTAL MARTIN (KNITWEAR) LIMITED

Company summary

0 outstanding charges

Company number: 00147826
Status: DISSOLVED
Incorporated / age: 27 June 1917105 years
Registered office: Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 10:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Top Floor, The Mill Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom
Nature of business
Manufacture of other women's outerwear
Manufacture of women's underwear
Previous company names
COOPER & ROE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALLAM, Crispin John ACTIVE	Secretary	22 Aug 2014				Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom
LO, Ching Leung Andrew ACTIVE	Director	28 Nov 2004		Hong Kong	July 1965	3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
LO, Lok Fung Kenneth ACTIVE	Director	28 Nov 2004		Canada	October 1938	3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
LO CHOY, Yuk Ching Yvonne ACTIVE	Director	28 Nov 2004		Canada	January 1945	3f Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong
SHACKLOCK, Darren James ACTIVE	Director	06 Jan 2015		England	January 1968	Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom
LONERGAN, Matthew James RESIGNED	Secretary	13 Dec 2005	22 Aug 2014			Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
SADLER, David John RESIGNED	Secretary		01 Apr 2004			Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP
SPANKIE, Gordon Robert RESIGNED	Secretary	01 Apr 2004	09 Dec 2005			6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR
ANDREWS, Patricia Doreen RESIGNED	Director		01 Apr 1996		June 1952	Badgers Wharf, Lea Bridge, Matlock, Derbyshire, DE4 5AA
ASTON, Jeffrey Gordon RESIGNED	Director		31 Aug 1994		February 1933	11 Woodford Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4PW
AULD, Alasdair Strachan RESIGNED	Director		01 Jan 1994		March 1938	Green Acre Kirkby Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HF
BURTON, Stephen John RESIGNED	Director	03 Oct 1994	20 Dec 2004		April 1958	22 Alexandra Avenue, Mansfield, Nottinghamshire, NG18 5AB
COOK, Geoffrey RESIGNED	Director		28 May 2004		May 1944	6 Antil Close, Asfordby, Melton Mowbray, Leicestershire, LE14 3YT
DOVE, Colin RESIGNED	Director		31 Jan 2001		October 1944	46 Willow Bridge Lane, Sutton In Ashfield, Nottinghamshire, NG17 1DS
ELLIS, Christopher RESIGNED	Director	06 Jan 2015	01 May 2021	England	June 1966	Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom
GALLAGHER, Kenneth James RESIGNED	Director		02 Sep 1998		August 1936	12 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD
GREEN, Keith Maurice RESIGNED	Director		31 Aug 1994		February 1949	Llamedos 5 Richmond Gardens, Redhill, Nottingham, Nottinghamshire, NG5 8JS
GUNSTON, Rodney RESIGNED	Director	11 Jul 1994	15 Sep 1995		March 1943	2 Dormy Close Bramcote, Beeston, Nottingham, Nottinghamshire, NG9 3DE
HAYWARD, Christopher David RESIGNED	Director		31 Jan 1997		April 1936	Beggars Roost 21 Morley Lane, Little Eaton, Derby, Derbyshire, DE21 5AH
JARVIS, Robert John RESIGNED	Director	01 Apr 1996	20 Dec 2004		January 1964	33 Mickleborough Way, West Bridgford, Nottingham, NG2 7HF
MORRIS, Graeme John RESIGNED	Director	03 Jul 1995	20 Dec 2004		December 1945	11 Elms Grove, Barrow On Soar, Loughborough, Leicestershire, LE12 8SL
SCOTT, John Stephen RESIGNED	Director	03 Oct 1994	06 Apr 1995		January 1950	16 Oak Drive, Woodford Halse, Daventry, Northamptonshire, NN11 3NG
TURNBULL, Jacqueline Karen RESIGNED	Director	07 Mar 1994	30 Jun 1997		July 1965	14 River Park, Honley, Huddersfield, West Yorkshire, HD7 2PS
WARD, Lawrence Brian RESIGNED	Director	18 Nov 2004	06 Jan 2015	United Kingdom	May 1954	Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX
WARD, Lawrence Brian RESIGNED	Director		29 Sep 1995	United Kingdom	May 1954	Badgers Wharf, Lea Bridge, Matlock, Derbys, DE4 5AA
WHITMORE, Thomas George RESIGNED	Director		07 Mar 1994		May 1939	17 Woodland View, Southwell, Nottinghamshire, NG25 0AG

HALLAM, Crispin John ACTIVE
Role: Secretary
Appointed on: 22 Aug 2014
Address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom

LO, Ching Leung Andrew ACTIVE
Role: Director
Appointed on: 28 Nov 2004
Country of Residence: Hong Kong
Date of birth: July 1965
Address: 3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong

LO, Lok Fung Kenneth ACTIVE
Role: Director
Appointed on: 28 Nov 2004
Country of Residence: Canada
Date of birth: October 1938
Address: 3/F Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong

LO CHOY, Yuk Ching Yvonne ACTIVE
Role: Director
Appointed on: 28 Nov 2004
Country of Residence: Canada
Date of birth: January 1945
Address: 3f Crystal Industrial Building, 71 How Ming Street, Kwun Tong, Kowloon, Hong Kong

SHACKLOCK, Darren James ACTIVE
Role: Director
Appointed on: 06 Jan 2015
Country of Residence: England
Date of birth: January 1968
Address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom

LONERGAN, Matthew James RESIGNED
Role: Secretary
Appointed on: 13 Dec 2005
Resigned on: 22 Aug 2014
Address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX

SADLER, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2004
Address: Westwood, 6 Westwood Lane, Woodborough, Notts, NG14 6EP

SPANKIE, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 09 Dec 2005
Address: 6 Burnt Oak Close, Nuthall, Nottingham, Nottinghamshire, NG16 1QR

ANDREWS, Patricia Doreen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: June 1952
Address: Badgers Wharf, Lea Bridge, Matlock, Derbyshire, DE4 5AA

ASTON, Jeffrey Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: February 1933
Address: 11 Woodford Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4PW

AULD, Alasdair Strachan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: March 1938
Address: Green Acre Kirkby Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9HF

BURTON, Stephen John RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 20 Dec 2004
Date of birth: April 1958
Address: 22 Alexandra Avenue, Mansfield, Nottinghamshire, NG18 5AB

COOK, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2004
Date of birth: May 1944
Address: 6 Antil Close, Asfordby, Melton Mowbray, Leicestershire, LE14 3YT

DOVE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2001
Date of birth: October 1944
Address: 46 Willow Bridge Lane, Sutton In Ashfield, Nottinghamshire, NG17 1DS

ELLIS, Christopher RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: June 1966
Address: Top Floor, The Mill, Albert Martin Business Park, Kirkby Road, Sutton In Ashfield, Nottinghamshire, NG17 1GZ, United Kingdom

GALLAGHER, Kenneth James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1998
Date of birth: August 1936
Address: 12 Village Close, Edwalton, Nottingham, Nottinghamshire, NG12 4AD

GREEN, Keith Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Date of birth: February 1949
Address: Llamedos 5 Richmond Gardens, Redhill, Nottingham, Nottinghamshire, NG5 8JS

GUNSTON, Rodney RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 15 Sep 1995
Date of birth: March 1943
Address: 2 Dormy Close Bramcote, Beeston, Nottingham, Nottinghamshire, NG9 3DE

HAYWARD, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: April 1936
Address: Beggars Roost 21 Morley Lane, Little Eaton, Derby, Derbyshire, DE21 5AH

JARVIS, Robert John RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 20 Dec 2004
Date of birth: January 1964
Address: 33 Mickleborough Way, West Bridgford, Nottingham, NG2 7HF

MORRIS, Graeme John RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 20 Dec 2004
Date of birth: December 1945
Address: 11 Elms Grove, Barrow On Soar, Loughborough, Leicestershire, LE12 8SL

SCOTT, John Stephen RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 06 Apr 1995
Date of birth: January 1950
Address: 16 Oak Drive, Woodford Halse, Daventry, Northamptonshire, NN11 3NG

TURNBULL, Jacqueline Karen RESIGNED
Role: Director
Appointed on: 07 Mar 1994
Resigned on: 30 Jun 1997
Date of birth: July 1965
Address: 14 River Park, Honley, Huddersfield, West Yorkshire, HD7 2PS

WARD, Lawrence Brian RESIGNED
Role: Director
Appointed on: 18 Nov 2004
Resigned on: 06 Jan 2015
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Calladine Park, Orchard Way, Sutton In Ashfield, Nottinghamshire, NG17 1GX

WARD, Lawrence Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Badgers Wharf, Lea Bridge, Matlock, Derbys, DE4 5AA

WHITMORE, Thomas George RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: May 1939
Address: 17 Woodland View, Southwell, Nottinghamshire, NG25 0AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1981	Satisfied
09 Apr 1981	Satisfied
20 Jul 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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