CROYDEX LIMITED

Company summary

Company number: 03116584
Status: ACTIVE
Incorporated / age: 20 October 199530 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:26 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Other manufacturing n.e.c.
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
CROYDEX GROUP PLC
THE CROYDEX COMPANY LIMITED
PRECIS (1406) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLINS, Richard Hawke ACTIVE	Secretary	24 Jun 2015				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	24 Jun 2015		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew ACTIVE	Director	12 Nov 2021		England	August 1982	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
JONES, Peter Griffith RESIGNED	Secretary	26 Jul 2004	24 Jun 2015			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
MARRIOTT DODINGTON, Spencer RESIGNED	Secretary	24 Sep 2002	26 Jul 2004			44 Combe Park, Bath, Avon, BA1 3NS
MULHOLLAND, Ian Michael RESIGNED	Secretary	01 Apr 1997	24 Sep 2002			8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
WALKER, Mark Howard RESIGNED	Secretary	18 Aug 1996	01 Apr 1997			Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	11 Dec 1995	17 Apr 1996			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Oct 1995	11 Dec 1995			26, Church Street, London, NW8 8EP
BROWN, Stephen John RESIGNED	Director	11 Nov 2002	24 Jun 2015	England	January 1949	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
BUCKLE, Huw David RESIGNED	Director	01 Dec 2003	30 Jul 2005	England	March 1960	75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG
BURROWS, Charles RESIGNED	Director	01 Jul 1996	01 Oct 2007		May 1956	Kents Cottage, High Street, Broughton, Hampshire, SO20 8AD
DILLON, John Edward Michael RESIGNED	Director	20 Oct 1995	17 Apr 1996		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FLATMAN, Mark St John RESIGNED	Director	03 Jun 1996	18 Nov 1999		January 1961	3 Crane Close, Seckford Heights, Woodbridge, Suffolk, IP12 4TF
HAMMOND, Andrew David RESIGNED	Director	01 Mar 1998	11 Jun 1999		February 1968	32 Teg Down Meads, Winchester, Hampshire, SO22 5NE
JOHANS, Michael James RESIGNED	Director	30 Nov 1998	02 Sep 2003		October 1962	54 Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AH
KELSALL, Nicholas Paul RESIGNED	Director	24 Jun 2015	13 Dec 2017	United Kingdom	December 1956	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
LEVER, Paul Ronald Scott RESIGNED	Director	17 Apr 1996	03 Jun 1996	United Kingdom	December 1940	35, Great Peter Street, London, SW1P 3LR
MARRIOTT DODINGTON, Spencer RESIGNED	Director	24 Sep 2002	24 Jun 2015	United Kingdom	June 1959	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
MASTERMAN, Alan RESIGNED	Director	01 Mar 1998	18 Sep 1998		February 1962	59 St Georges Avenue, Southampton, Hampshire, SO15 2NN
MCGRELLIS, Nicholas Edward RESIGNED	Director	02 Apr 2007	13 Dec 2017	England	March 1967	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
MULHOLLAND, Ian Michael RESIGNED	Director	01 Jul 1996	25 Nov 2002	Uk	July 1961	8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD
NEAL, Leon RESIGNED	Director	20 Oct 1995	17 Apr 1996		March 1926	34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ
NICKSON, Nicholas William RESIGNED	Director	22 Nov 1999	01 Oct 2007	United Kingdom	January 1962	3 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU
NICKSON, Nicholas William RESIGNED	Director	01 Mar 1998	17 Nov 1999		January 1962	Lodge Cottage, High Street, Berwick St. James, Salisbury, Wiltshire, SP3 4TS
PATTERSON, Peter Desmond RESIGNED	Director	21 Nov 2000	01 Jun 2002		March 1967	11 Greensey, Ragged Appleshaw, Andover, Hampshire, SP11 9HY
PAYNE, Martin Keith RESIGNED	Director	24 Jun 2015	04 Apr 2016	England	July 1965	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
PRINCE, Mark Bramley RESIGNED	Director	12 Jul 2013	24 Jun 2015	Wales	December 1960	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SIDELL, Robert James RESIGNED	Director	01 May 2018	12 Nov 2021	England	March 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SMITH, Shaun Michael RESIGNED	Director	04 Apr 2016	13 Dec 2017	United Kingdom	January 1961	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Director	13 Dec 2017	01 May 2018	United Kingdom	December 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
WALKER, Mark Howard RESIGNED	Director	17 Apr 1996	01 Apr 1997	United Kingdom	March 1963	Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB

COLLINS, Richard Hawke ACTIVE
Role: Secretary
Appointed on: 24 Jun 2015
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 24 Jun 2015
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: August 1982
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

JONES, Peter Griffith RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 24 Jun 2015
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

MARRIOTT DODINGTON, Spencer RESIGNED
Role: Secretary
Appointed on: 24 Sep 2002
Resigned on: 26 Jul 2004
Address: 44 Combe Park, Bath, Avon, BA1 3NS

MULHOLLAND, Ian Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 24 Sep 2002
Address: 8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD

WALKER, Mark Howard RESIGNED
Role: Secretary
Appointed on: 18 Aug 1996
Resigned on: 01 Apr 1997
Address: Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Dec 1995
Resigned on: 17 Apr 1996
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1995
Resigned on: 11 Dec 1995
Address: 26, Church Street, London, NW8 8EP

BROWN, Stephen John RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 24 Jun 2015
Country of Residence: England
Date of birth: January 1949
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

BUCKLE, Huw David RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Jul 2005
Country of Residence: England
Date of birth: March 1960
Address: 75a Ray Park Avenue, Maidenhead, Berkshire, SL6 8EG

BURROWS, Charles RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 01 Oct 2007
Date of birth: May 1956
Address: Kents Cottage, High Street, Broughton, Hampshire, SO20 8AD

DILLON, John Edward Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 17 Apr 1996
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FLATMAN, Mark St John RESIGNED
Role: Director
Appointed on: 03 Jun 1996
Resigned on: 18 Nov 1999
Date of birth: January 1961
Address: 3 Crane Close, Seckford Heights, Woodbridge, Suffolk, IP12 4TF

HAMMOND, Andrew David RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 11 Jun 1999
Date of birth: February 1968
Address: 32 Teg Down Meads, Winchester, Hampshire, SO22 5NE

JOHANS, Michael James RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 02 Sep 2003
Date of birth: October 1962
Address: 54 Frimley Green Road, Frimley, Camberley, Surrey, GU16 7AH

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

LEVER, Paul Ronald Scott RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 03 Jun 1996
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 35, Great Peter Street, London, SW1P 3LR

MARRIOTT DODINGTON, Spencer RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

MASTERMAN, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 18 Sep 1998
Date of birth: February 1962
Address: 59 St Georges Avenue, Southampton, Hampshire, SO15 2NN

MCGRELLIS, Nicholas Edward RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 13 Dec 2017
Country of Residence: England
Date of birth: March 1967
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

MULHOLLAND, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 25 Nov 2002
Country of Residence: Uk
Date of birth: July 1961
Address: 8 Pitter Close, Littleton, Winchester, Hampshire, SO22 6PD

NEAL, Leon RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 17 Apr 1996
Date of birth: March 1926
Address: 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ

NICKSON, Nicholas William RESIGNED
Role: Director
Appointed on: 22 Nov 1999
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 3 Snelsmore Barns, Snelsmore, Newbury, Berkshire, RG14 3BU

NICKSON, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 17 Nov 1999
Date of birth: January 1962
Address: Lodge Cottage, High Street, Berwick St. James, Salisbury, Wiltshire, SP3 4TS

PATTERSON, Peter Desmond RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 01 Jun 2002
Date of birth: March 1967
Address: 11 Greensey, Ragged Appleshaw, Andover, Hampshire, SP11 9HY

PAYNE, Martin Keith RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: July 1965
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

PRINCE, Mark Bramley RESIGNED
Role: Director
Appointed on: 12 Jul 2013
Resigned on: 24 Jun 2015
Country of Residence: Wales
Date of birth: December 1960
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

SIDELL, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: March 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

SMITH, Shaun Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

WALKER, Mark Howard RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Woodford Lodge, 123 Woodford Road, Bramhall, Cheshire, SK7 1QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2006	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)
05 Jun 2001	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)
18 Nov 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Nov 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 May 1996	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)
02 May 1996	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)
21 Apr 1996	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)
20 Dec 1995	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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