CRYSTALOX LIMITED

Company summary

Company number: 02973165
Status: ACTIVE
Incorporated / age: 3 October 199431 years
Registered office: Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
Accounts due: 30 September 2026
Confirmation statement due: 13 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:51 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
Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
Nature of business
Manufacture of other non-metallic mineral products n.e.c.
Previous company names
GIMTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNEGAN, Peter Joseph, Dr ACTIVE	Secretary	07 Jul 2020				Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
DORRITY, Iain Anthony ACTIVE	Director	24 Nov 1994		United Kingdom	September 1952	Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
FINNEGAN, Peter Joseph, Dr RESIGNED	Secretary	24 Nov 1994	09 Jan 2009			Simola 14 Whitehills Green, Goring On Thames, Reading, Berkshire, RG8 0EB
WETHEY, Matthew John Julius RESIGNED	Secretary	09 Jan 2009	07 Jul 2020			11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	03 Oct 1994	24 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
FINNEGAN, Peter Joseph, Dr RESIGNED	Director	24 Nov 1994	09 Nov 2009	England	February 1951	Brook House, 174 Milton Park, Abingdon, Oxfordshire, OX14 4SE
GARRARD, Barry John, Doctor RESIGNED	Director	24 Nov 1994	09 Nov 2009	United Kingdom	November 1947	Brook House, 174 Milton Park, Abingdon, Oxfordshire, OX14 4SE
GREAVES, Robin RESIGNED	Director	24 Nov 1994	09 Oct 2002		August 1934	69 Northfield Road, Thatcham, Newbury, Berkshire, RG18 3EU
KANE, Ian RESIGNED	Director	09 Nov 2009	31 May 2018	England	July 1962	11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England
KIRK, Paul James RESIGNED	Director	09 Nov 2009	13 Apr 2018	England	November 1972	11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England
MINION, John RESIGNED	Director	24 Nov 1994	20 Dec 1994		August 1963	4 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH
NOROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	24 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	03 Oct 1994	24 Nov 1994			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

FINNEGAN, Peter Joseph, Dr ACTIVE
Role: Secretary
Appointed on: 07 Jul 2020
Address: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

DORRITY, Iain Anthony ACTIVE
Role: Director
Appointed on: 24 Nov 1994
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

FINNEGAN, Peter Joseph, Dr RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 09 Jan 2009
Address: Simola 14 Whitehills Green, Goring On Thames, Reading, Berkshire, RG8 0EB

WETHEY, Matthew John Julius RESIGNED
Role: Secretary
Appointed on: 09 Jan 2009
Resigned on: 07 Jul 2020
Address: 11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 1994
Resigned on: 24 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

FINNEGAN, Peter Joseph, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 09 Nov 2009
Country of Residence: England
Date of birth: February 1951
Address: Brook House, 174 Milton Park, Abingdon, Oxfordshire, OX14 4SE

GARRARD, Barry John, Doctor RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Brook House, 174 Milton Park, Abingdon, Oxfordshire, OX14 4SE

GREAVES, Robin RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 09 Oct 2002
Date of birth: August 1934
Address: 69 Northfield Road, Thatcham, Newbury, Berkshire, RG18 3EU

KANE, Ian RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1962
Address: 11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England

KIRK, Paul James RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 13 Apr 2018
Country of Residence: England
Date of birth: November 1972
Address: 11b (Ii) Park House, Milton Park, Abingdon, OX14 4RS, England

MINION, John RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 20 Dec 1994
Date of birth: August 1963
Address: 4 Bell Close, Helmdon, Brackley, Northamptonshire, NN13 5UH

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 24 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 1994
Resigned on: 24 Nov 1994
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2004	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)
26 Feb 2003	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)
16 Oct 2002	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)
23 Apr 2002	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)
19 Feb 2002	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)
13 Nov 2001	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 Aug 2000	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)
20 Jun 2000	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)
27 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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