PREMDOR CROSBY LIMITED

Company summary

Company number: 03227274
Status: ACTIVE
Incorporated / age: 19 July 199630 years
Registered office: Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
Accounts due: 30 September 2027
Confirmation statement due: 2 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 05:23 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
Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
NYLEWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSENT MASONS SECRETARIAL LIMITED ACTIVE	Secretary	01 Mar 2006				1 Park Row, Leeds, West Yorkshire, LS1 5AB
AHN, Shaun Woo ACTIVE	Director	16 Jan 2025		United States	May 1966	Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
MYERS, Andromeda Rosa Mercedes ACTIVE	Director	16 Jan 2025		United States	August 1981	Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
VAUGHTON, Gary John ACTIVE	Director	14 Jul 2023		United Kingdom	August 1981	Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
ARMSTRONG, Michael Anthony RESIGNED	Secretary	01 Mar 2006	01 Jul 2007			7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
MURPHY, Rose RESIGNED	Secretary	01 Mar 2006	31 Mar 2023			1114 S. Moody Avenue, Tampa, Florida, 33629, FOREIGN, United States
ULSTER, Harley RESIGNED	Secretary	23 Jul 1996	01 Mar 2006			37 Strathearn Blvd, Toronto, Canada, MSP 1S9
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jul 1996	23 Jul 1996			120 East Road, London, N1 6AA
ARMSTRONG, Michael Anthony RESIGNED	Director	13 May 2003	06 Mar 2015	England	August 1964	7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG
BAKER, Robin Leslie RESIGNED	Director	06 Mar 2015	30 Sep 2018	United Kingdom	September 1965	Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom
BALL, Christopher Ogden RESIGNED	Director	14 Jul 2023	21 May 2025	United States	January 1978	Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS
DOYLE, Clare RESIGNED	Director	01 Oct 2018	14 Jul 2023	United Kingdom	October 1965	Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom
MCKENZIE, Kenneth G RESIGNED	Director	13 May 2003	30 Sep 2010	United Kingdom	December 1944	Apartment 3, 4 The Oval, Harrogate, North Yorkshire, HG2 9BA
MURPHY, Rose RESIGNED	Director	01 Mar 2006	31 Mar 2023	United States	May 1957	1114 S. Moody Avenue, Tampa, Florida, 33629, FOREIGN, United States
ORSINO, Philip Sonny RESIGNED	Director	23 Jul 1996	13 May 2003		June 1954	23 Sir Williams Lane, Toronto, Ontario M9a 1t8, Canada
PHILEMON, Victoria Louise RESIGNED	Director	03 Nov 2021	14 Jul 2023	United Kingdom	November 1972	Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom
PRECHTL, Michael RESIGNED	Director	06 Oct 2010	01 Oct 2011	Austria	February 1958	Technologiestrasse No. 8, Vienna, Meidling, AT 1120, Austria
REGAN, Bernard Roger RESIGNED	Director	21 Aug 1996	01 May 2000	United Kingdom	September 1942	8 The Quadrangle, Chelsea Harbour, London, SW10 0UG
TUBBESING, Robert RESIGNED	Director	23 Jul 1996	30 Sep 2006		September 1946	19 Sir Williams Lane, Etobicoke, Ontario, M9A 1T8, Canada
ULSTER, Harley RESIGNED	Director	23 Jul 1996	13 May 2003		January 1952	37 Strathearn Blvd, Toronto, Canada, MSP 1S9
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	19 Jul 1996	23 Jul 1996			120 East Road, London, N1 6AA

PINSENT MASONS SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2006
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

AHN, Shaun Woo ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United States
Date of birth: May 1966
Address: Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS

MYERS, Andromeda Rosa Mercedes ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United States
Date of birth: August 1981
Address: Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS

VAUGHTON, Gary John ACTIVE
Role: Director
Appointed on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS

ARMSTRONG, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 01 Jul 2007
Address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG

MURPHY, Rose RESIGNED
Role: Secretary
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2023
Address: 1114 S. Moody Avenue, Tampa, Florida, 33629, FOREIGN, United States

ULSTER, Harley RESIGNED
Role: Secretary
Appointed on: 23 Jul 1996
Resigned on: 01 Mar 2006
Address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jul 1996
Resigned on: 23 Jul 1996
Address: 120 East Road, London, N1 6AA

ARMSTRONG, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: August 1964
Address: 7 Abbey Court, Hade Edge, Holmfirth, West Yorkshire, HD9 2TG

BAKER, Robin Leslie RESIGNED
Role: Director
Appointed on: 06 Mar 2015
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

BALL, Christopher Ogden RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 21 May 2025
Country of Residence: United States
Date of birth: January 1978
Address: Birthwaite Business Park, Darton, Barnsley, South Yorkshire, S75 5JS

DOYLE, Clare RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

MCKENZIE, Kenneth G RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Apartment 3, 4 The Oval, Harrogate, North Yorkshire, HG2 9BA

MURPHY, Rose RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: May 1957
Address: 1114 S. Moody Avenue, Tampa, Florida, 33629, FOREIGN, United States

ORSINO, Philip Sonny RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 13 May 2003
Date of birth: June 1954
Address: 23 Sir Williams Lane, Toronto, Ontario M9a 1t8, Canada

PHILEMON, Victoria Louise RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 14 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, S75 5JS, United Kingdom

PRECHTL, Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 01 Oct 2011
Country of Residence: Austria
Date of birth: February 1958
Address: Technologiestrasse No. 8, Vienna, Meidling, AT 1120, Austria

REGAN, Bernard Roger RESIGNED
Role: Director
Appointed on: 21 Aug 1996
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 8 The Quadrangle, Chelsea Harbour, London, SW10 0UG

TUBBESING, Robert RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 30 Sep 2006
Date of birth: September 1946
Address: 19 Sir Williams Lane, Etobicoke, Ontario, M9A 1T8, Canada

ULSTER, Harley RESIGNED
Role: Director
Appointed on: 23 Jul 1996
Resigned on: 13 May 2003
Date of birth: January 1952
Address: 37 Strathearn Blvd, Toronto, Canada, MSP 1S9

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jul 1996
Resigned on: 23 Jul 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 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)
15 Jan 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)
15 Jan 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)
06 Apr 2005	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)
31 Aug 2001	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)
24 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1998	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 Aug 1996	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

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