CROSFIELD INTERNATIONAL LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00307115
Status: DISSOLVED
Incorporated / age: 16 November 193575 years
Registered office: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 17:35 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
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
Nature of business
Non-trading company
Previous company names
COVO REFINING COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
27 August 2011
Wound up
16 April 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  16 April 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  16 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKES, Martin Howard ACTIVE	Secretary	01 Jul 2008				Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
GINNS, Jonathan Frank, Mr. ACTIVE	Director	18 Mar 2010		United Kingdom	November 1973	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
LEASK, Graeme ACTIVE	Director	01 Jul 2008		United Kingdom	June 1968	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
BELL, Roger RESIGNED	Secretary	10 May 2005	30 Mar 2006			Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT
GROSSET, Margaret Wilhelmina RESIGNED	Secretary	08 Jul 1997	21 Nov 1997			7 Arnprior Place, Alloway, Ayrshire, KA7 4PT
HUGHES, Loraine RESIGNED	Secretary	27 Jul 1999	16 Jan 2001			4 Brackenwood, West Derby, Liverpool, L12 0NG
MAHER, Michael John RESIGNED	Secretary	26 Jun 2002	10 May 2005			7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
OLIPHANT, William John RESIGNED	Secretary	21 Nov 1997	27 Jul 1999			1 Bromley Close, Lower Heswall, Wirral, Merseyside, L60 9LG
REECE, John RESIGNED	Secretary	09 Jan 2001	26 Jun 2002			1 The Cedars, Fareham, Hampshire, PO16 7AJ
TRIMBLE, Julie Ann RESIGNED	Secretary	30 Mar 2006	02 Jul 2008			Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT
WAKEFIELD, Barry John RESIGNED	Secretary	21 Dec 1994	08 Jul 1997			The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
THE NEW HOVEMA LIMITED RESIGNED	Secretary		21 Dec 1994			Unilever House, Blackfriars, London, EC4P 4BQ
CURRIE, Andrew Christopher RESIGNED	Director	09 Jan 2001	26 Jun 2002		December 1955	South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
DEE, Peter Francis RESIGNED	Director	13 Sep 1999	16 Jan 2001	United Kingdom	July 1961	7 Leighton Court, Neston, Cheshire, CH64 6UW
FOSTER, Brian Robert RESIGNED	Director	20 Jul 2001	30 Mar 2006		October 1957	19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB
GRIFFITHS, William Reginald RESIGNED	Director	20 Dec 1994	16 Jan 2001		September 1953	Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN
HALLAM, Martin John Barrat RESIGNED	Director	30 Mar 2006	02 Jul 2008		May 1964	4 Clarence Park, Blackburn, Lancashire, BB2 7FA
HAMPTON-COUTTS, Cheryl Jane RESIGNED	Director	13 Jun 1997	08 Jul 1997		January 1959	17 Grosvenor Gardens, East Sheen, London, SW14 8BY
HEEMSKERK, Leonardus Hendrik RESIGNED	Director	01 Jul 2008	18 Mar 2010	United Kingdom	June 1963	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
HINNIGAN, John RESIGNED	Director	20 Dec 1994	16 Jan 2001		March 1946	The Grange, Acton Bridge, Cheshire, CW8 2RQ
HOGAN, Iain Timothy, Dr RESIGNED	Director	30 Mar 2006	30 Mar 2006	United Kingdom	January 1960	10 Highlands Road, Barton On Sea, New Milton, Hampshire, BH25 7BN
JOSLIN, Christopher Peter RESIGNED	Director	20 Dec 1994	13 Sep 1999		July 1939	Mayfield Welsh Road, Childer Thornton, South Wirral, L66 5PN
LEEK, Robert David RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	January 1965	40 Loveridge Road, London, NW6 2DT
LOVELL, Anthony Leonard, Dr RESIGNED	Director	20 Dec 1994	16 Jan 2001		May 1942	Cefyn Bychan Farm, Pantymwyn, Clwyd
MAHER, Michael John RESIGNED	Director	20 Jul 2001	10 May 2005		February 1968	7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB
MULHOLLAND, Gerard RESIGNED	Director	20 Dec 1994	16 Jan 2001		October 1944	Rosehill 2 Congleton Close, Alderley Edge, Cheshire, SK9 7AJ
NEELY, Paul RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1960	54 Mountfield Road, Finchley, London, N3 3NP
QUARMBY, Simon Charles RESIGNED	Director	30 Mar 2006	02 Jul 2008		January 1961	26 Skipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS
REECE, John RESIGNED	Director	01 Jul 2008	31 Mar 2010	United Kingdom	March 1957	Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom
REECE, John RESIGNED	Director	09 Jan 2001	26 Jun 2002		March 1957	1 The Cedars, Fareham, Hampshire, PO16 7AJ
RIVETT, Michael John Edward RESIGNED	Director	13 Jun 1997	08 Jul 1997	United Kingdom	July 1940	61 Park End, Bromley, Kent, BR1 4AW
SAMUEL, Michael John, Mr. RESIGNED	Director	13 Jun 1997	08 Jul 1997	England	January 1947	38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
TOMLINSON, Robert Michael RESIGNED	Director	13 Jun 1997	08 Jul 1997		February 1947	89 Cambridge Road, London, SW20 0PU
TRIMBLE, Julie Ann RESIGNED	Director	30 Mar 2006	02 Jul 2008		February 1974	Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT
WHELAN, Russell, Dr RESIGNED	Director	10 May 2005	30 Mar 2006		January 1948	Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP
BLACKFRIARS NOMINEES LIMITED RESIGNED	Director		20 Dec 1994			Unilever House, Blackfriars, London, EC4P 4BQ
THE NEW HOVEMA LIMITED RESIGNED	Director		20 Dec 1994			Unilever House, Blackfriars, London, EC4P 4BQ

STOKES, Martin Howard ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

GINNS, Jonathan Frank, Mr. ACTIVE
Role: Director
Appointed on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

LEASK, Graeme ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

BELL, Roger RESIGNED
Role: Secretary
Appointed on: 10 May 2005
Resigned on: 30 Mar 2006
Address: Greenacre, Cockpit Lane Sandiway, Northwich, Cheshire, CW8 2DT

GROSSET, Margaret Wilhelmina RESIGNED
Role: Secretary
Appointed on: 08 Jul 1997
Resigned on: 21 Nov 1997
Address: 7 Arnprior Place, Alloway, Ayrshire, KA7 4PT

HUGHES, Loraine RESIGNED
Role: Secretary
Appointed on: 27 Jul 1999
Resigned on: 16 Jan 2001
Address: 4 Brackenwood, West Derby, Liverpool, L12 0NG

MAHER, Michael John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 10 May 2005
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

OLIPHANT, William John RESIGNED
Role: Secretary
Appointed on: 21 Nov 1997
Resigned on: 27 Jul 1999
Address: 1 Bromley Close, Lower Heswall, Wirral, Merseyside, L60 9LG

REECE, John RESIGNED
Role: Secretary
Appointed on: 09 Jan 2001
Resigned on: 26 Jun 2002
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

TRIMBLE, Julie Ann RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 02 Jul 2008
Address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT

WAKEFIELD, Barry John RESIGNED
Role: Secretary
Appointed on: 21 Dec 1994
Resigned on: 08 Jul 1997
Address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE

THE NEW HOVEMA LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1994
Address: Unilever House, Blackfriars, London, EC4P 4BQ

CURRIE, Andrew Christopher RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 26 Jun 2002
Date of birth: December 1955
Address: South Marden, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ

DEE, Peter Francis RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 16 Jan 2001
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 7 Leighton Court, Neston, Cheshire, CH64 6UW

FOSTER, Brian Robert RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 30 Mar 2006
Date of birth: October 1957
Address: 19 Belvedere Gardens, Chineham, Basingstoke, Hampshire, RG24 8GB

GRIFFITHS, William Reginald RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 16 Jan 2001
Date of birth: September 1953
Address: Highfield, 51 Trafford Road, Alderley Edge, Cheshire, SK9 7DN

HALLAM, Martin John Barrat RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 02 Jul 2008
Date of birth: May 1964
Address: 4 Clarence Park, Blackburn, Lancashire, BB2 7FA

HAMPTON-COUTTS, Cheryl Jane RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: January 1959
Address: 17 Grosvenor Gardens, East Sheen, London, SW14 8BY

HEEMSKERK, Leonardus Hendrik RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Mar 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

HINNIGAN, John RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 16 Jan 2001
Date of birth: March 1946
Address: The Grange, Acton Bridge, Cheshire, CW8 2RQ

HOGAN, Iain Timothy, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 10 Highlands Road, Barton On Sea, New Milton, Hampshire, BH25 7BN

JOSLIN, Christopher Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 13 Sep 1999
Date of birth: July 1939
Address: Mayfield Welsh Road, Childer Thornton, South Wirral, L66 5PN

LEEK, Robert David RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 40 Loveridge Road, London, NW6 2DT

LOVELL, Anthony Leonard, Dr RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 16 Jan 2001
Date of birth: May 1942
Address: Cefyn Bychan Farm, Pantymwyn, Clwyd

MAHER, Michael John RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 10 May 2005
Date of birth: February 1968
Address: 7 Cae Eithin, Lixwm, Holywell, Clwyd, CH8 8NB

MULHOLLAND, Gerard RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 16 Jan 2001
Date of birth: October 1944
Address: Rosehill 2 Congleton Close, Alderley Edge, Cheshire, SK9 7AJ

NEELY, Paul RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 54 Mountfield Road, Finchley, London, N3 3NP

QUARMBY, Simon Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 02 Jul 2008
Date of birth: January 1961
Address: 26 Skipton Close, Great Sankey, Warrington, Cheshire, WA5 8XS

REECE, John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

REECE, John RESIGNED
Role: Director
Appointed on: 09 Jan 2001
Resigned on: 26 Jun 2002
Date of birth: March 1957
Address: 1 The Cedars, Fareham, Hampshire, PO16 7AJ

RIVETT, Michael John Edward RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 61 Park End, Bromley, Kent, BR1 4AW

SAMUEL, Michael John, Mr. RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Country of Residence: England
Date of birth: January 1947
Address: 38 St Botolphs Road, Sevenoaks, Kent, TN13 3AG

TOMLINSON, Robert Michael RESIGNED
Role: Director
Appointed on: 13 Jun 1997
Resigned on: 08 Jul 1997
Date of birth: February 1947
Address: 89 Cambridge Road, London, SW20 0PU

TRIMBLE, Julie Ann RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 02 Jul 2008
Date of birth: February 1974
Address: Sycamore Barn, Yew Tree Farm Broad Lane, Grappenhall, Warrington, Cheshire, WA4 3HT

WHELAN, Russell, Dr RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 30 Mar 2006
Date of birth: January 1948
Address: Richmond House, 136 Boughton, Chester, Cheshire, CH3 5BP

BLACKFRIARS NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Address: Unilever House, Blackfriars, London, EC4P 4BQ

THE NEW HOVEMA LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Address: Unilever House, Blackfriars, London, EC4P 4BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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