FRONTIER-PITTS LIMITED

Company summary

Company number: 02582463
Status: ACTIVE
Incorporated / age: 14 February 199135 years
Registered office: Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ
Accounts due: 30 April 2027
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 18:17 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
Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CATLOW, Andrea Louise ACTIVE	Director	17 Jul 2012		England	May 1981	Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom
HUSSEN, Ebaa Raed ACTIVE	Director	15 Feb 2013		England	May 1982	Treetops, 26 Shawfield Road, Ash, Surrey, GU12 6PF, England
LIDDLE, George ACTIVE	Director	28 Feb 1991		England	October 1959	Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom
OZGEN, Huseyin Adem ACTIVE	Director	01 Oct 2025		England	February 1990	Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom
GAFFER, Stephen Sharrussell RESIGNED	Secretary	09 Jan 1996	10 Jun 2025			Rookswood The Coopers, Itchingfield, Horsham, West Sussex, RH13 7PQ
HUGHES, Richard James RESIGNED	Secretary	14 Feb 1991	09 Jan 1996			106 Greenwich South Street, London, SE10 8UN
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Feb 1991	14 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
GAFFER, Stephen Sharrussell RESIGNED	Director	14 Feb 1991	21 Oct 2024	United Kingdom	May 1962	Rookswood The Coopers, Itchingfield, Horsham, West Sussex, RH13 7PQ
HUGHES, Richard James RESIGNED	Director	14 Feb 1991	09 Jan 1996		September 1946	106 Greenwich South Street, London, SE10 8UN
WAINWRIGHT, Ashley RESIGNED	Director	01 Oct 2025	29 May 2026	England	April 1978	Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom
MBC NOMINEES LIMITED RESIGNED	Nominee Director	14 Feb 1991	14 Feb 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

CATLOW, Andrea Louise ACTIVE
Role: Director
Appointed on: 17 Jul 2012
Country of Residence: England
Date of birth: May 1981
Address: Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom

HUSSEN, Ebaa Raed ACTIVE
Role: Director
Appointed on: 15 Feb 2013
Country of Residence: England
Date of birth: May 1982
Address: Treetops, 26 Shawfield Road, Ash, Surrey, GU12 6PF, England

LIDDLE, George ACTIVE
Role: Director
Appointed on: 28 Feb 1991
Country of Residence: England
Date of birth: October 1959
Address: Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom

OZGEN, Huseyin Adem ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1990
Address: Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom

GAFFER, Stephen Sharrussell RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 10 Jun 2025
Address: Rookswood The Coopers, Itchingfield, Horsham, West Sussex, RH13 7PQ

HUGHES, Richard James RESIGNED
Role: Secretary
Appointed on: 14 Feb 1991
Resigned on: 09 Jan 1996
Address: 106 Greenwich South Street, London, SE10 8UN

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1991
Resigned on: 14 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

GAFFER, Stephen Sharrussell RESIGNED
Role: Director
Appointed on: 14 Feb 1991
Resigned on: 21 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Rookswood The Coopers, Itchingfield, Horsham, West Sussex, RH13 7PQ

HUGHES, Richard James RESIGNED
Role: Director
Appointed on: 14 Feb 1991
Resigned on: 09 Jan 1996
Date of birth: September 1946
Address: 106 Greenwich South Street, London, SE10 8UN

WAINWRIGHT, Ashley RESIGNED
Role: Director
Appointed on: 01 Oct 2025
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: April 1978
Address: Crompton House, Crompton Way, Crawley, West Sussex, RH10 9QZ, United Kingdom

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1991
Resigned on: 14 Feb 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1991	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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