CROMWELL TOOLS LIMITED

Company summary

Company number: 00986161
Status: ACTIVE
Incorporated / age: 5 August 197056 years
Registered office: 65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:31 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
65 Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
Nature of business
Non-specialised wholesale trade
Previous company names
CROMWELL TOOLS (LEICESTER) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOWSEY, Neil Lawrence, Mr. ACTIVE	Director	07 Sep 2018		England	August 1964	65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
STEWARD, Jason ACTIVE	Director	01 Aug 2020		England	July 1970	65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom
DRAA III, Horace Vincent, Mr. RESIGNED	Secretary	01 Aug 2017	08 Apr 2019			P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
LADBROOKE, Timothy RESIGNED	Secretary		31 Dec 2016			8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
STANUKINAS, Paul Joseph, Mr. RESIGNED	Secretary	31 Dec 2016	31 Jul 2017			P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	08 Apr 2019	17 Dec 2025			5 Churchill Place, 10th Floor, Churchill Place, London, E14 5HU, England
CLARKE, Justin Neil RESIGNED	Director	03 Jul 2020	31 Dec 2021	England	December 1976	65, Chartwell Drive, Wigston, LE18 2FS, England
COSTELLO JR., Fred James, Mr. RESIGNED	Director	30 Dec 2016	01 Mar 2019	United States	May 1960	Grainger, 100 Grainger Parkway, B4.X32, Lake Forest, Illinois, 60045, Usa
CURTIS, Peter Eric RESIGNED	Director	01 May 1997	31 Dec 2010	England	June 1946	18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
DOHERTY, Brian RESIGNED	Director	01 Feb 2000	29 Feb 2004		May 1957	33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY
DRAA III, Horace Vincent, Mr. RESIGNED	Director	01 Aug 2017	02 Jul 2020	United States	December 1956	P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
GREGORY, Michael RESIGNED	Director		01 Sep 2015	England	July 1944	Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
HEMMINGS, Steve RESIGNED	Director	02 Apr 2013	31 Dec 2016	England	September 1966	55, Windermere Drive, Kingswinford, West Midlands, DY6 8AN, England
INGHAM, Jolyon Christopher David RESIGNED	Director	01 Sep 1998	30 Apr 2000	England	July 1961	3 Home Close, Dingley, Market Harborough, Leicestershire, LE16 8QU
KERINS, Michael RESIGNED	Director	01 Feb 2000	02 Oct 2017	England	May 1964	1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
LADBROOKE, Timothy RESIGNED	Director		31 Dec 2016	England	February 1955	8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
MAXTED, Alan RESIGNED	Director	01 Sep 1995	31 Dec 2016	England	March 1956	7 St Wilfrids Close, Kibworth, Leicester, Leicestershire, LE8 0PY
MORTIBOYS, Gary RESIGNED	Director	27 Apr 2010	12 Sep 2016	United Kingdom	October 1962	41, Wiilloughby Drive, Hillfield, Solihull, West Midlands
MORTIBOYS, Gary RESIGNED	Director	01 Jun 1996	31 Mar 1999	United Kingdom	October 1962	41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB
MOWINSKI, Ryan RESIGNED	Director	12 Sep 2016	30 Nov 2018	England	December 1978	P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
PERKINS, Michael David RESIGNED	Director		12 May 2005		May 1940	Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR
POTT, Richard Kevin, Mr. RESIGNED	Director	30 Nov 2018	31 Jul 2020	United States	December 1980	P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
RAWLINSON II, David Lee RESIGNED	Director	01 Sep 2015	31 Dec 2016	England	January 1976	P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
SEALEY, David RESIGNED	Director	10 Nov 1998	31 Dec 2016	England	November 1959	2 Dorchester Drive, Mansfield, Nottinghamshire, NG18 4QQ
SHEARER, Gordon Scott RESIGNED	Director	01 May 1997	31 Dec 2016	England	May 1959	17 Meadow Close, Penkridge, Stafford, Staffordshire, ST19 5TY
STANUKINAS, Paul Joseph RESIGNED	Director	01 Sep 2015	31 Jul 2017	Netherlands	June 1976	P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT
TOVEY, Robert George RESIGNED	Director		31 Aug 1996		September 1943	236 Ashby Road, Hinckley, Leicestershire, LE10 1SW

JOWSEY, Neil Lawrence, Mr. ACTIVE
Role: Director
Appointed on: 07 Sep 2018
Country of Residence: England
Date of birth: August 1964
Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

STEWARD, Jason ACTIVE
Role: Director
Appointed on: 01 Aug 2020
Country of Residence: England
Date of birth: July 1970
Address: 65, Chartwell Drive, Wigston, Leicester, LE18 2FS, United Kingdom

DRAA III, Horace Vincent, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 08 Apr 2019
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

LADBROOKE, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2016
Address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT

STANUKINAS, Paul Joseph, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Dec 2016
Resigned on: 31 Jul 2017
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 2019
Resigned on: 17 Dec 2025
Address: 5 Churchill Place, 10th Floor, Churchill Place, London, E14 5HU, England

CLARKE, Justin Neil RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1976
Address: 65, Chartwell Drive, Wigston, LE18 2FS, England

COSTELLO JR., Fred James, Mr. RESIGNED
Role: Director
Appointed on: 30 Dec 2016
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: May 1960
Address: Grainger, 100 Grainger Parkway, B4.X32, Lake Forest, Illinois, 60045, Usa

CURTIS, Peter Eric RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1946
Address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA

DOHERTY, Brian RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 29 Feb 2004
Date of birth: May 1957
Address: 33 Glean Close, Broughton Astley, Leicester, Leicestershire, LE9 6WY

DRAA III, Horace Vincent, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 02 Jul 2020
Country of Residence: United States
Date of birth: December 1956
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

GREGORY, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: July 1944
Address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD

HEMMINGS, Steve RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1966
Address: 55, Windermere Drive, Kingswinford, West Midlands, DY6 8AN, England

INGHAM, Jolyon Christopher David RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: July 1961
Address: 3 Home Close, Dingley, Market Harborough, Leicestershire, LE16 8QU

KERINS, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: May 1964
Address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP

LADBROOKE, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: February 1955
Address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT

MAXTED, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: March 1956
Address: 7 St Wilfrids Close, Kibworth, Leicester, Leicestershire, LE8 0PY

MORTIBOYS, Gary RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41, Wiilloughby Drive, Hillfield, Solihull, West Midlands

MORTIBOYS, Gary RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 41 Willoughby Drive, Hillfields, Solihull, West Midlands, B91 3GB

MOWINSKI, Ryan RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: December 1978
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

PERKINS, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2005
Date of birth: May 1940
Address: Little Orchard Newtown Lane, Hayling Island, Hampshire, PO11 0JR

POTT, Richard Kevin, Mr. RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Jul 2020
Country of Residence: United States
Date of birth: December 1980
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

RAWLINSON II, David Lee RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1976
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

SEALEY, David RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: November 1959
Address: 2 Dorchester Drive, Mansfield, Nottinghamshire, NG18 4QQ

SHEARER, Gordon Scott RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1959
Address: 17 Meadow Close, Penkridge, Stafford, Staffordshire, ST19 5TY

STANUKINAS, Paul Joseph RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Jul 2017
Country of Residence: Netherlands
Date of birth: June 1976
Address: P O Box 14, Chartwell Drive, Wigston, Leicester, LE18 1AT

TOVEY, Robert George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: September 1943
Address: 236 Ashby Road, Hinckley, Leicestershire, LE10 1SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2000	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)
20 Dec 1991	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)
09 Mar 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1984	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1981	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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