RICHARD CRITTALL & COMPANY LIMITED

Company summary

Company number: 00585201
Status: ACTIVE
Incorporated / age: 6 June 195761 years
Registered office: Birch Street, Wolverhampton, West Midlands, WV1 4HY
Accounts due: 31 October 2008
Confirmation statement due: 20 June 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:54 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
Birch Street, Wolverhampton, West Midlands, WV1 4HY
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARILLION SECRETARIAT LIMITED ACTIVE	Secretary	26 Mar 2007				24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
MILLS, Lee James ACTIVE	Director	26 Mar 2007		United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
CARILLION MANAGEMENT LIMITED ACTIVE	Director	26 Mar 2007				24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
GEORGE, Timothy Francis RESIGNED	Secretary	29 Sep 1999	27 Mar 2007			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
MCCORMACK, James Joseph RESIGNED	Secretary		01 Jul 1996			Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
MCEWAN, Euan RESIGNED	Secretary	01 Jul 1996	29 Sep 1999			2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
CARDELL, Peter Julian Southwell RESIGNED	Director	21 Aug 1992	30 Sep 1993		January 1948	115 Copers Cope Road, Beckenham, Kent, BR3 1NY
DOUGLAS, Robert Granville RESIGNED	Director	12 Aug 1994	17 Jul 2000	England	June 1955	The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
ESCOTT, Kenneth RESIGNED	Director		07 Sep 1993		June 1942	The Chesters, Rannoch Road, Crowborough, East Sussex, TW6 1RB
GILDIE, Robert RESIGNED	Director	04 Oct 1993	12 Aug 1994			1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS
GRAHAM, James Robert RESIGNED	Director	09 Sep 1994	11 Dec 1997		August 1955	The Mill House, Eardington, Bridgnorth, Shropshire, WV16 5JT
LUMBY, Richard Gregg RESIGNED	Director	17 Jul 2000	13 Aug 2002	England	March 1961	Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ
ROBINSON, Roger William RESIGNED	Director	07 Sep 1993	26 Mar 2007		April 1951	Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS
STARK, Archibald Halford RESIGNED	Director		04 Jan 2001		April 1943	86 Southbrae Drive, Glasgow, Strathclyde, G13 1TZ
TOCK, Brian Leslie RESIGNED	Director	01 Jan 1996	30 Jul 1999		June 1947	The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA

CARILLION SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Mar 2007
Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

MILLS, Lee James ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

CARILLION MANAGEMENT LIMITED ACTIVE
Role: Director
Appointed on: 26 Mar 2007
Address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 29 Sep 1999
Resigned on: 27 Mar 2007
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

MCCORMACK, James Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB

MCEWAN, Euan RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 29 Sep 1999
Address: 2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ

CARDELL, Peter Julian Southwell RESIGNED
Role: Director
Appointed on: 21 Aug 1992
Resigned on: 30 Sep 1993
Date of birth: January 1948
Address: 115 Copers Cope Road, Beckenham, Kent, BR3 1NY

DOUGLAS, Robert Granville RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 17 Jul 2000
Country of Residence: England
Date of birth: June 1955
Address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU

ESCOTT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: June 1942
Address: The Chesters, Rannoch Road, Crowborough, East Sussex, TW6 1RB

GILDIE, Robert RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 12 Aug 1994
Address: 1a Lowes Wong, Southwell, Nottinghamshire, NG25 0JS

GRAHAM, James Robert RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 11 Dec 1997
Date of birth: August 1955
Address: The Mill House, Eardington, Bridgnorth, Shropshire, WV16 5JT

LUMBY, Richard Gregg RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 13 Aug 2002
Country of Residence: England
Date of birth: March 1961
Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

ROBINSON, Roger William RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 26 Mar 2007
Date of birth: April 1951
Address: Applewood Barn Bank Road, Little Witley, Worcester, Worcestershire, WR6 6LS

STARK, Archibald Halford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2001
Date of birth: April 1943
Address: 86 Southbrae Drive, Glasgow, Strathclyde, G13 1TZ

TOCK, Brian Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 Jul 1999
Date of birth: June 1947
Address: The Birches, 57 Wrockwardine Road Wellington, Telford, TF1 3DA

Filing history

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