COOLECTRIC LIMITED

Company summary

Company number: 01792088
Status: ACTIVE
Incorporated / age: 15 February 198442 years
Registered office: C/O Crown Products (Kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
Accounts due: 31 December 2026
Confirmation statement due: 1 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:37 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
C/O Crown Products (Kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEAD, Barry John ACTIVE	Director	09 Dec 2011		England	November 1968	Crown Products (Kent) Limited, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom
BATH, Kameljit RESIGNED	Secretary	01 Jul 2009	21 Mar 2013			111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
HEWITT, Lindsey Campbell RESIGNED	Secretary	01 May 2004	31 Aug 2005			3 Rectory Close, Garforth, Leeds, West Yorkshire, LS25 1HH
HUTCHINSON, Timothy RESIGNED	Secretary	31 Aug 2005	01 Jul 2009			Heron House, Ranby, Retford, DN22 8HR
STEEL, Steven John RESIGNED	Secretary	03 Jan 2006	03 Jan 2006			16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE
TOMLINSON, Barbara RESIGNED	Secretary		01 May 2004			14 Bar Lane, Garforth, Leeds, West Yorkshire, LS25 2ED
BAKKER, Jeroen Thomas RESIGNED	Director	01 May 1998	31 Aug 2005		January 1968	Jacob Catslaan 20, Driehuis, 1985 Ae, Netherlands
BAKKER, Roland Johannes Jacobus RESIGNED	Director	01 May 1998	31 Aug 2005		May 1964	Tovenlaan 36, Baarn, 3743 Hh, Netherlands
BRISTOW, Mark Simon RESIGNED	Director	31 Aug 2005	29 Aug 2014	England	July 1960	Interchange Point, Renny Park Road, Newport Pagnell, Buckinghamshire, MK16 0HA
HEAD, Michael John RESIGNED	Director	28 Sep 2012	30 Sep 2021	United Kingdom	March 1943	Crown Products (Kent) Ltd, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom
HUTCHINSON, Timothy RESIGNED	Director	31 Aug 2005	01 Jul 2009	United Kingdom	July 1967	Heron House, Ranby, Retford, DN22 8HR
LAWRENCE, Michael Warwick RESIGNED	Director	01 Jan 2010	11 Oct 2011	United Kingdom	May 1955	Rectory Grange, Petsoe End, Emberton, Olney, Buckinghamshire, MK46 5JL, United Kingdom
ROOD, Theodorus Cornelis RESIGNED	Director		31 Aug 1999		August 1934	Schroder Van Der Kolkstraat 32, 2035 Xs Haarlem, FOREIGN, Netherlands
SLAAP, Edward RESIGNED	Director		31 Dec 1999		November 1930	Van Merlenlaan 31a, 2101 Gc Heemstede, Netherlands
STEEL, Steven John RESIGNED	Director	03 Jan 2006	28 Nov 2008	United Kingdom	January 1969	16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE

HEAD, Barry John ACTIVE
Role: Director
Appointed on: 09 Dec 2011
Country of Residence: England
Date of birth: November 1968
Address: Crown Products (Kent) Limited, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom

BATH, Kameljit RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 21 Mar 2013
Address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD

HEWITT, Lindsey Campbell RESIGNED
Role: Secretary
Appointed on: 01 May 2004
Resigned on: 31 Aug 2005
Address: 3 Rectory Close, Garforth, Leeds, West Yorkshire, LS25 1HH

HUTCHINSON, Timothy RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 01 Jul 2009
Address: Heron House, Ranby, Retford, DN22 8HR

STEEL, Steven John RESIGNED
Role: Secretary
Appointed on: 03 Jan 2006
Resigned on: 03 Jan 2006
Address: 16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE

TOMLINSON, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 2004
Address: 14 Bar Lane, Garforth, Leeds, West Yorkshire, LS25 2ED

BAKKER, Jeroen Thomas RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 2005
Date of birth: January 1968
Address: Jacob Catslaan 20, Driehuis, 1985 Ae, Netherlands

BAKKER, Roland Johannes Jacobus RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Aug 2005
Date of birth: May 1964
Address: Tovenlaan 36, Baarn, 3743 Hh, Netherlands

BRISTOW, Mark Simon RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Interchange Point, Renny Park Road, Newport Pagnell, Buckinghamshire, MK16 0HA

HEAD, Michael John RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Crown Products (Kent) Ltd, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR, United Kingdom

HUTCHINSON, Timothy RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 01 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Heron House, Ranby, Retford, DN22 8HR

LAWRENCE, Michael Warwick RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Rectory Grange, Petsoe End, Emberton, Olney, Buckinghamshire, MK46 5JL, United Kingdom

ROOD, Theodorus Cornelis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1999
Date of birth: August 1934
Address: Schroder Van Der Kolkstraat 32, 2035 Xs Haarlem, FOREIGN, Netherlands

SLAAP, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1930
Address: Van Merlenlaan 31a, 2101 Gc Heemstede, Netherlands

STEEL, Steven John RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 May 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)
19 Oct 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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