A.T. CROSS (EUROPE), LTD.

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02979338
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 14 October 199431 years
Registered office: The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
Accounts due: 31 December 2023
Confirmation statement due: 27 October 2025
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:26 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
The Mansley Business Centre Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
DEEMSELECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAIER, John Joseph ACTIVE	Director	10 Feb 2022		United States	March 1964	The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England
ROENICK, Russ William ACTIVE	Director	05 Jan 2018		United States	May 1977	299, Promenade Street, Providence, Rhode Island 02908, United States
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	25 Mar 2014	31 Mar 2025			100, New Bridge Street, London, EC4V 6JA, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	06 Dec 1994	06 Sep 2013			100, New Bridge Street, London, EC4V 6JA, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	14 Oct 1994	06 Dec 1994			83 Leonard Street, London, EC2A 4QS
BAIRD, JR., Robert Patrick RESIGNED	Director	24 Aug 2015	28 Sep 2018	United States	August 1961	299, Promenade Street, Providence, Rhode Island 02908, United States
BENIK, Tina Cottignoli RESIGNED	Director	19 Dec 1994	06 Sep 2013	Usa	December 1959	One, Albion Road, Lincoln, Ri 02865, Usa
BOSS, Russell Allen RESIGNED	Director	19 Dec 1994	25 Aug 2000		September 1938	40 Peaked Rock Lane, Narragansett, Rhode Island 02880, Usa
BUCKLEY, John Edward RESIGNED	Director	19 Dec 1994	25 Aug 2000		April 1940	1 Kings Row, Cumberland Rhode Island 02864, FOREIGN, Usa
BURMEISTER, Paul Andrew RESIGNED	Director	21 Mar 2017	15 Dec 2017	Usa	September 1952	299, Albion Road, Providence, Rhode Island 02908, Usa
FOLEY, Michael John RESIGNED	Director	26 Aug 2020	10 Feb 2022	United States	May 1969	Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
HOLLOWAY, Jonathan Mark RESIGNED	Director	06 Sep 2013	10 Feb 2017	England	January 1972	Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
LUTHRINGSHAUSER, Mark Ernest RESIGNED	Director	10 May 2018	26 Apr 2019	United States	April 1961	299, Promenade Street, Providence, Ri 02908, United States
MAHONEY, Kevin Francis RESIGNED	Director	30 Nov 2005	06 Sep 2013	Usa	September 1959	One Albion Road, Lincoln, Ri 02865, Usa
MELLEN III, Charles Sanger RESIGNED	Director	06 Sep 2013	21 Aug 2015	United States Of America	August 1963	Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
ORTNER, Carrie Louise RESIGNED	Director	29 Jun 2015	06 Jun 2018	United States	May 1977	A. T. Cross Company, One Albion Road, Lincoln, Ri, 02865, United States
PEARSON III, Karl Henry RESIGNED	Director	28 Sep 2018	14 May 2020	United States	June 1969	299, Promenade Street, Providence, Rhode Island, United States
RUGGIERI, John Thomas RESIGNED	Director	25 Aug 2000	11 Aug 2004		October 1956	3 Lewis Street, Barrington, Rhode Island 02806, U S A
SEABROOK, Clive Aidan Roger RESIGNED	Director	10 Feb 2017	26 Mar 2019	England	May 1967	Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ
WHALEN, David George RESIGNED	Director	25 Aug 2000	06 Sep 2013	Usa	December 1957	One, Albion Road, Lincoln, Ri 02865, Usa
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Director	06 Dec 1994	19 Dec 1994			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Director	06 Dec 1994	19 Dec 1994			100 New Bridge Street, London, EC4V 6JA
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	14 Oct 1994	06 Dec 1994			83 Leonard Street, London, EC2A 4QS

MAIER, John Joseph ACTIVE
Role: Director
Appointed on: 10 Feb 2022
Country of Residence: United States
Date of birth: March 1964
Address: The Mansley Business Centre, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England

ROENICK, Russ William ACTIVE
Role: Director
Appointed on: 05 Jan 2018
Country of Residence: United States
Date of birth: May 1977
Address: 299, Promenade Street, Providence, Rhode Island 02908, United States

ABOGADO NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2014
Resigned on: 31 Mar 2025
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 1994
Resigned on: 06 Sep 2013
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 1994
Resigned on: 06 Dec 1994
Address: 83 Leonard Street, London, EC2A 4QS

BAIRD, JR., Robert Patrick RESIGNED
Role: Director
Appointed on: 24 Aug 2015
Resigned on: 28 Sep 2018
Country of Residence: United States
Date of birth: August 1961
Address: 299, Promenade Street, Providence, Rhode Island 02908, United States

BENIK, Tina Cottignoli RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 06 Sep 2013
Country of Residence: Usa
Date of birth: December 1959
Address: One, Albion Road, Lincoln, Ri 02865, Usa

BOSS, Russell Allen RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 25 Aug 2000
Date of birth: September 1938
Address: 40 Peaked Rock Lane, Narragansett, Rhode Island 02880, Usa

BUCKLEY, John Edward RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 25 Aug 2000
Date of birth: April 1940
Address: 1 Kings Row, Cumberland Rhode Island 02864, FOREIGN, Usa

BURMEISTER, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Mar 2017
Resigned on: 15 Dec 2017
Country of Residence: Usa
Date of birth: September 1952
Address: 299, Albion Road, Providence, Rhode Island 02908, Usa

FOLEY, Michael John RESIGNED
Role: Director
Appointed on: 26 Aug 2020
Resigned on: 10 Feb 2022
Country of Residence: United States
Date of birth: May 1969
Address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ

HOLLOWAY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: January 1972
Address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ

LUTHRINGSHAUSER, Mark Ernest RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 26 Apr 2019
Country of Residence: United States
Date of birth: April 1961
Address: 299, Promenade Street, Providence, Ri 02908, United States

MAHONEY, Kevin Francis RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 06 Sep 2013
Country of Residence: Usa
Date of birth: September 1959
Address: One Albion Road, Lincoln, Ri 02865, Usa

MELLEN III, Charles Sanger RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 21 Aug 2015
Country of Residence: United States Of America
Date of birth: August 1963
Address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ

ORTNER, Carrie Louise RESIGNED
Role: Director
Appointed on: 29 Jun 2015
Resigned on: 06 Jun 2018
Country of Residence: United States
Date of birth: May 1977
Address: A. T. Cross Company, One Albion Road, Lincoln, Ri, 02865, United States

PEARSON III, Karl Henry RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 14 May 2020
Country of Residence: United States
Date of birth: June 1969
Address: 299, Promenade Street, Providence, Rhode Island, United States

RUGGIERI, John Thomas RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 11 Aug 2004
Date of birth: October 1956
Address: 3 Lewis Street, Barrington, Rhode Island 02806, U S A

SEABROOK, Clive Aidan Roger RESIGNED
Role: Director
Appointed on: 10 Feb 2017
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: May 1967
Address: Cross House Unit 14, Windmill Trading Estate, Thistle Road Luton, Bedfordshire, LU1 3XJ

WHALEN, David George RESIGNED
Role: Director
Appointed on: 25 Aug 2000
Resigned on: 06 Sep 2013
Country of Residence: Usa
Date of birth: December 1957
Address: One, Albion Road, Lincoln, Ri 02865, Usa

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 19 Dec 1994
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Dec 1994
Resigned on: 19 Dec 1994
Address: 100 New Bridge Street, London, EC4V 6JA

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Oct 1994
Resigned on: 06 Dec 1994
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2019	Satisfied	Registration of a charge (MR01) (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.

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