CROWTHORNE LIMITED

Company summary

Company number: 02734927
Status: ACTIVE
Incorporated / age: 28 July 199234 years
Registered office: Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
Accounts due: 30 September 2026
Confirmation statement due: 11 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 00:41 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
Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
Nature of business
Other specialised construction activities n.e.c.
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAHAMSLAW, Ian ACTIVE	Secretary	29 Jun 2023				Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
BEAUCHAMP, Kevin ACTIVE	Director	15 Mar 2004		United Kingdom	September 1960	14 Brinksway, Fleet, Hants, GU51 3LZ
DEFLINE, Olivier Marie Jérôme Jean ACTIVE	Director	01 Oct 2025		France	May 1973	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
EVANS, Stephen Roy ACTIVE	Director	22 Apr 2026		United Kingdom	November 1974	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
PRINSLOO, Jaco ACTIVE	Director	16 Apr 2026		England	March 1973	Beech House, Ancells Road, Fleet, GU51 2UN, England
ZOMER, Christianus Mijnardus ACTIVE	Director	01 Feb 2026		Netherlands	March 1980	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
FORD, Stephen Owen RESIGNED	Secretary	28 Jul 1992	15 Mar 2004			1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
RICHARDS, Michael Roy RESIGNED	Secretary	23 Aug 2013	02 Jun 2023			Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
ROBERTSON, Stephen Duncan RESIGNED	Secretary	15 Mar 2004	23 Aug 2013			31 Arundel Road, Camberley, Surrey, GU15 1DL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Jul 1992	28 Jul 1992			26, Church Street, London, NW8 8EP
BREMMER, Vincent Johan RESIGNED	Director	02 Jun 2023	01 Oct 2025	Netherlands	April 1974	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England
BUSHELL, Christopher John RESIGNED	Director	28 Jul 1992	15 Mar 2004		December 1953	21 The Birches, Farnborough, Hampshire, GU14 9RP
CASTANGIA, Roberto RESIGNED	Director	01 Jul 2019	02 Jun 2023	England	January 1979	Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom
COWEN, Andrew Edward RESIGNED	Director	23 Aug 2013	02 Jun 2023	England	February 1958	Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
FORD, Stephen Owen RESIGNED	Director	28 Jul 1992	15 Mar 2004		March 1944	1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW
HACKETT, Frank James RESIGNED	Director	01 Jan 2019	26 Feb 2021	England	April 1990	Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom
HOWELLS, Andrew John RESIGNED	Director	01 Jan 2019	02 Jun 2023	England	May 1967	Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom
RICHARDS, Michael Roy RESIGNED	Director	23 Aug 2013	02 Jun 2023	England	July 1951	Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England
ROBERTSON, Stephen Duncan RESIGNED	Director	15 Mar 2004	31 Jan 2017	England	June 1960	31 Arundel Road, Camberley, Surrey, GU15 1DL
WOLFF, Robert RESIGNED	Director	02 Jun 2023	01 Feb 2026	Netherlands	March 1974	Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

GRAHAMSLAW, Ian ACTIVE
Role: Secretary
Appointed on: 29 Jun 2023
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

BEAUCHAMP, Kevin ACTIVE
Role: Director
Appointed on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 14 Brinksway, Fleet, Hants, GU51 3LZ

DEFLINE, Olivier Marie Jérôme Jean ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: France
Date of birth: May 1973
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

EVANS, Stephen Roy ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

PRINSLOO, Jaco ACTIVE
Role: Director
Appointed on: 16 Apr 2026
Country of Residence: England
Date of birth: March 1973
Address: Beech House, Ancells Road, Fleet, GU51 2UN, England

ZOMER, Christianus Mijnardus ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1980
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

FORD, Stephen Owen RESIGNED
Role: Secretary
Appointed on: 28 Jul 1992
Resigned on: 15 Mar 2004
Address: 1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

RICHARDS, Michael Roy RESIGNED
Role: Secretary
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

ROBERTSON, Stephen Duncan RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 23 Aug 2013
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1992
Resigned on: 28 Jul 1992
Address: 26, Church Street, London, NW8 8EP

BREMMER, Vincent Johan RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 01 Oct 2025
Country of Residence: Netherlands
Date of birth: April 1974
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

BUSHELL, Christopher John RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 15 Mar 2004
Date of birth: December 1953
Address: 21 The Birches, Farnborough, Hampshire, GU14 9RP

CASTANGIA, Roberto RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: January 1979
Address: Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom

COWEN, Andrew Edward RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: February 1958
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

FORD, Stephen Owen RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 15 Mar 2004
Date of birth: March 1944
Address: 1 Westbrook Close, Oakley, Basingstoke, Hampshire, RG23 7HW

HACKETT, Frank James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: April 1990
Address: Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom

HOWELLS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: May 1967
Address: Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, SO23 0LD, United Kingdom

RICHARDS, Michael Roy RESIGNED
Role: Director
Appointed on: 23 Aug 2013
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: July 1951
Address: Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

ROBERTSON, Stephen Duncan RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: June 1960
Address: 31 Arundel Road, Camberley, Surrey, GU15 1DL

WOLFF, Robert RESIGNED
Role: Director
Appointed on: 02 Jun 2023
Resigned on: 01 Feb 2026
Country of Residence: Netherlands
Date of birth: March 1974
Address: Beech House, Ancells Business Park, Ancells Road, Fleet, GU51 2UN, England

Filing history

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