CROFT BROTHERS U.K. LIMITED

Company summary

Company number: 02605120
Status: ACTIVE
Incorporated / age: 25 April 199135 years
Registered office: 755 Deal Avenue, Slough, SL1 4SH
Accounts due: 30 July 2027
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 00:28 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
755 Deal Avenue, Slough, SL1 4SH
Nature of business
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Previous company names
PARKWOLD LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VANCUYLENBERG, Nadeeja Leomali ACTIVE	Secretary	18 May 2007				755 Deal Avenue, Slough, SL1 4SH
VANCUYLENBERG, Gerard Wilfred Thomas ACTIVE	Director	29 Jun 2004		England	November 1968	755 Deal Avenue, Slough, SL1 4SH
CROFT, Maureen Violet RESIGNED	Secretary	01 May 1992	24 Jun 2004			214 Burnham Lane, Slough, Berkshire, SL1 6LE
SHEPPARD, Stuart David RESIGNED	Secretary	21 Jul 2004	18 May 2007			103 Coronation Road, Hayes, Middlesex, UB3 4JU
WILLIAM, Cecil Henry James RESIGNED	Secretary	13 May 1991	24 Apr 1992			72 Limesdale Gardens, Edgware, Middlesex, HA8 5JA
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	25 Apr 1991	13 May 1991			Temple House, 20 Holywell Row, London, EC2A 4JB
ASLAM, Mohammad RESIGNED	Director	28 Jun 2004	15 Jun 2006		January 1950	175 Spackmans Way, Slough, Berkshire, SL1 2SE
CROFT, Anthony Dennis RESIGNED	Director	27 Jul 1993	02 Jul 2004		November 1935	214 Burnham Lane, Slough, Berkshire, SL1 6LE
CROFT, Anthony John RESIGNED	Director	02 Apr 1993	03 Apr 2000		January 1962	Flat 9 40 Redlands Road, Reading, Berkshire, RG1 5HE
CROFT, Anthony Dennis RESIGNED	Director	13 May 1991	24 Apr 1993		November 1935	214 Burnham Lane, Slough, Berkshire, SL1 6LE
CROFT, Jeffrey Richard RESIGNED	Director	02 Apr 1993	26 Apr 1994		January 1962	43 Francis Way, Flat 2, Slough, SL1 5PH
DUNSTAN, Simon Geoffrey RESIGNED	Director	29 Jun 2004	21 Jul 2005		December 1964	5 Azalea Way, George Green, Slough, Berkshire, SL3 6RL
SHEPPARD, Stuart David RESIGNED	Director	21 Jul 2004	18 May 2007		December 1989	103 Coronation Road, Hayes, Middlesex, UB3 4JU
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	25 Apr 1991	13 May 1991			Temple House, 20 Holywell Row, London, EC2A 4JB

VANCUYLENBERG, Nadeeja Leomali ACTIVE
Role: Secretary
Appointed on: 18 May 2007
Address: 755 Deal Avenue, Slough, SL1 4SH

VANCUYLENBERG, Gerard Wilfred Thomas ACTIVE
Role: Director
Appointed on: 29 Jun 2004
Country of Residence: England
Date of birth: November 1968
Address: 755 Deal Avenue, Slough, SL1 4SH

CROFT, Maureen Violet RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 24 Jun 2004
Address: 214 Burnham Lane, Slough, Berkshire, SL1 6LE

SHEPPARD, Stuart David RESIGNED
Role: Secretary
Appointed on: 21 Jul 2004
Resigned on: 18 May 2007
Address: 103 Coronation Road, Hayes, Middlesex, UB3 4JU

WILLIAM, Cecil Henry James RESIGNED
Role: Secretary
Appointed on: 13 May 1991
Resigned on: 24 Apr 1992
Address: 72 Limesdale Gardens, Edgware, Middlesex, HA8 5JA

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1991
Resigned on: 13 May 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

ASLAM, Mohammad RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 15 Jun 2006
Date of birth: January 1950
Address: 175 Spackmans Way, Slough, Berkshire, SL1 2SE

CROFT, Anthony Dennis RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 02 Jul 2004
Date of birth: November 1935
Address: 214 Burnham Lane, Slough, Berkshire, SL1 6LE

CROFT, Anthony John RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 03 Apr 2000
Date of birth: January 1962
Address: Flat 9 40 Redlands Road, Reading, Berkshire, RG1 5HE

CROFT, Anthony Dennis RESIGNED
Role: Director
Appointed on: 13 May 1991
Resigned on: 24 Apr 1993
Date of birth: November 1935
Address: 214 Burnham Lane, Slough, Berkshire, SL1 6LE

CROFT, Jeffrey Richard RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 26 Apr 1994
Date of birth: January 1962
Address: 43 Francis Way, Flat 2, Slough, SL1 5PH

DUNSTAN, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 21 Jul 2005
Date of birth: December 1964
Address: 5 Azalea Way, George Green, Slough, Berkshire, SL3 6RL

SHEPPARD, Stuart David RESIGNED
Role: Director
Appointed on: 21 Jul 2004
Resigned on: 18 May 2007
Date of birth: December 1989
Address: 103 Coronation Road, Hayes, Middlesex, UB3 4JU

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1991
Resigned on: 13 May 1991
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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