CROSSFLEET LIMITED

Company summary

Company number: 03614181
Status: ACTIVE
Incorporated / age: 12 August 199828 years
Registered office: Litchurch Lane, Derby, Derbyshire, DE24 8AD
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:41 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
Litchurch Lane, Derby, Derbyshire, DE24 8AD
Nature of business
Manufacture of railway locomotives and rolling stock
Previous company names
ZIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAKES, Christina Ghislaine, Mrs. ACTIVE	Secretary	30 Sep 2019				Litchurch Lane, Derby, Derbyshire, DE24 8AD
BROADLEY, Peter James, Mr. ACTIVE	Director	04 Dec 2024		England	October 1971	Litchurch Lane, Derby, Derbyshire, DE24 8AD
JOHNSTON, Douglas Andrew ACTIVE	Director	11 May 2021		England	November 1981	8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England
KUMAR, Rajesh ACTIVE	Director	30 Oct 2024		England	October 1981	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Secretary	10 Dec 2001	08 Aug 2011			Litchurch Lane, Derby, Derbyshire, DE24 8AD
PICKETT, Gareth Ronald RESIGNED	Secretary	24 Jan 2000	10 Dec 2001			39 Broadacres, Templepatrick, Ballyclare, County Antrim, BT39 0AY
SYLVESTER, Sharmila RESIGNED	Secretary	12 Aug 2014	31 May 2016			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	06 Jun 2016	29 Sep 2019			Litchurch Lane, Derby, Derbyshire, DE24 8AD
WEST, Lynn Suzanne RESIGNED	Secretary	08 Aug 2011	12 Aug 2014			Litchurch Lane, Derby, Derbyshire, DE24 8AD
ST PETERS HOUSE LIMITED RESIGNED	Secretary	15 Sep 1998	24 Jan 2000			19 The Ropewalk, Nottingham, NG1 5DU
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Aug 1998	15 Sep 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
ARNSPERGER, Jost Cornelius RESIGNED	Director	03 Dec 2002	08 Jun 2005		November 1954	Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany
BACON, Scott Lee RESIGNED	Director	26 Jul 2007	01 Feb 2011	United Kingdom	December 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
BOOTH, Anthony RESIGNED	Director	03 Dec 2002	21 Apr 2005	United Kingdom	October 1943	6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE
BROWN, Keith Robinson RESIGNED	Director	23 Nov 1998	14 Jul 1999		October 1947	6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF
BYRNE, Matthew RESIGNED	Director	05 Nov 2019	11 May 2021	United Kingdom	July 1974	Litchurch Lane, Derby, Derbyshire, DE24 8AD
CROSSFIELD, Nicholas Paul RESIGNED	Director	11 May 2021	25 Oct 2024	England	March 1965	8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England
DESLAURIERS, Helene RESIGNED	Director	05 Aug 1999	03 Dec 2002		April 1949	Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim
GACKOWSKI, Stefan RESIGNED	Director	02 Nov 2009	08 Aug 2011	United Kingdom	December 1958	Litchurch Lane, Derby, Derbyshire, DE24 8AD
GACKOWSKI, Stefan RESIGNED	Director	03 Dec 2002	26 Jul 2007		December 1958	Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY
GILES, Roger RESIGNED	Director	03 Dec 2002	08 Jul 2005	United Kingdom	December 1962	48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU
GREEN, Martin David RESIGNED	Director	28 May 2004	26 Jul 2007		April 1957	37 Tredegar Drive, Derby, Derbyshire, DE21 2RA
GUILLOT, Olivier Marius Pol, Mr. RESIGNED	Director	11 May 2021	29 Jul 2021	France	January 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
HAMPTON, Jonathan James RESIGNED	Director	08 Jul 2005	26 Jul 2007	England	July 1949	The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ
HUFTON, Philip RESIGNED	Director	05 Mar 2019	31 Oct 2019	England	May 1957	South Eastern Train Maintenance Limited, Litchurch Lane, Derby, DE24 8AD
HUNTER, Richard John RESIGNED	Director	01 Oct 2015	01 Feb 2019	United Kingdom	April 1968	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MACLEOD, Stuart James Robert RESIGNED	Director	29 Jul 2021	19 Dec 2024	England	February 1961	Litchurch Lane, Derby, Derbyshire, DE24 8AD
MCCLOUD, Simon Walter RESIGNED	Director	21 Apr 2005	26 Jul 2007		January 1965	26 Laund Avenue, Belper, Derbyshire, DE56 1FL
MEDHURST, Karen Elizabeth RESIGNED	Director	16 Jun 2005	30 Oct 2009	England	September 1963	38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ
MOWBRAY, Garry John RESIGNED	Director	24 Oct 2016	31 Jul 2019	England	May 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PAONESSA, Francesco Alberto, Dr RESIGNED	Director	21 Jun 2013	27 Jun 2014	United Kingdom	May 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
PARKES, Katherine Mari RESIGNED	Director	06 Jun 2016	09 Apr 2021	England	June 1976	Litchurch Lane, Derby, Derbyshire, DE24 8AD
RAWDING, Jonathan James RESIGNED	Director	04 Sep 2019	28 Nov 2021	England	May 1975	Litchurch Lane, Derby, Derbyshire, DE24 8AD
ROBERTS, Paul Graham RESIGNED	Director	20 Dec 2011	31 May 2013	United Kingdom	March 1966	Litchurch Lane, Derby, Derbyshire, DE24 8AD
STAEHR, Per Flemming RESIGNED	Director	10 Dec 2001	18 Jun 2004	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
STONEY, Jane Denise RESIGNED	Director	01 Feb 2011	03 Oct 2016	United Kingdom	April 1970	Litchurch Lane, Derby, Derbyshire, DE24 8AD
TRAVERS, Noel James RESIGNED	Director	03 Jul 2014	01 Oct 2015	England	August 1969	Litchurch Lane, Derby, Derbyshire, DE24 8AD
VANDEWEYER, Ivo Henri RESIGNED	Director	29 Sep 1998	28 May 2004		July 1946	Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim
WALTON, Colin Stafford RESIGNED	Director	18 Jun 2004	20 Feb 2012	England	February 1951	Litchurch Lane, Derby, Derbyshire, DE24 8AD
WALTON, Colin Stafford RESIGNED	Director	15 Sep 1998	03 Dec 2002	England	February 1951	11 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA
WEST, Lynn Suzanne RESIGNED	Director	08 Aug 2011	06 Jun 2016	United Kingdom	July 1967	Litchurch Lane, Derby, Derbyshire, DE24 8AD
YEOMAN, Michael William Quentin RESIGNED	Director	05 Aug 1999	28 Mar 2002		February 1955	Little Hurst House, Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	12 Aug 1998	15 Sep 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

HAKES, Christina Ghislaine, Mrs. ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BROADLEY, Peter James, Mr. ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: October 1971
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

JOHNSTON, Douglas Andrew ACTIVE
Role: Director
Appointed on: 11 May 2021
Country of Residence: England
Date of birth: November 1981
Address: 8th Floor, The Place, 175 High Holborn, London, WC1V 7AA, England

KUMAR, Rajesh ACTIVE
Role: Director
Appointed on: 30 Oct 2024
Country of Residence: England
Date of birth: October 1981
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Secretary
Appointed on: 10 Dec 2001
Resigned on: 08 Aug 2011
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PICKETT, Gareth Ronald RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 10 Dec 2001
Address: 39 Broadacres, Templepatrick, Ballyclare, County Antrim, BT39 0AY

SYLVESTER, Sharmila RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 31 May 2016
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 06 Jun 2016
Resigned on: 29 Sep 2019
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WEST, Lynn Suzanne RESIGNED
Role: Secretary
Appointed on: 08 Aug 2011
Resigned on: 12 Aug 2014
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ST PETERS HOUSE LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 24 Jan 2000
Address: 19 The Ropewalk, Nottingham, NG1 5DU

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1998
Resigned on: 15 Sep 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

ARNSPERGER, Jost Cornelius RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jun 2005
Date of birth: November 1954
Address: Landauer Strasse 5, Berlin, 14197, FOREIGN, Germany

BACON, Scott Lee RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

BOOTH, Anthony RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 21 Apr 2005
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 6 Poplar Bank, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0AE

BROWN, Keith Robinson RESIGNED
Role: Director
Appointed on: 23 Nov 1998
Resigned on: 14 Jul 1999
Date of birth: October 1947
Address: 6 Fothergill Avenue, Ackworth, Pontefract, West Yorkshire, WF7 7PF

BYRNE, Matthew RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 11 May 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

CROSSFIELD, Nicholas Paul RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: 8th Floor The Place, 175 High Holborn, London, WC1V 7AA, England

DESLAURIERS, Helene RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 03 Dec 2002
Date of birth: April 1949
Address: Avenue Du Vert Chasseur 52, B1180 Brusselles, Belguim

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

GACKOWSKI, Stefan RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 26 Jul 2007
Date of birth: December 1958
Address: Flat 4 Croft House, 5 Siddals Lane, Allestree, Derbyshire, DE22 2DY

GILES, Roger RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 08 Jul 2005
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 48 Chapel Lane, Spondon, Derby, Derbyshire, DE21 7JU

GREEN, Martin David RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 26 Jul 2007
Date of birth: April 1957
Address: 37 Tredegar Drive, Derby, Derbyshire, DE21 2RA

GUILLOT, Olivier Marius Pol, Mr. RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2021
Country of Residence: France
Date of birth: January 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

HAMPTON, Jonathan James RESIGNED
Role: Director
Appointed on: 08 Jul 2005
Resigned on: 26 Jul 2007
Country of Residence: England
Date of birth: July 1949
Address: The Engine House 5 Park Road, Moira, Swadlincote, Derbyshire, DE12 6BJ

HUFTON, Philip RESIGNED
Role: Director
Appointed on: 05 Mar 2019
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: May 1957
Address: South Eastern Train Maintenance Limited, Litchurch Lane, Derby, DE24 8AD

HUNTER, Richard John RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MACLEOD, Stuart James Robert RESIGNED
Role: Director
Appointed on: 29 Jul 2021
Resigned on: 19 Dec 2024
Country of Residence: England
Date of birth: February 1961
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

MCCLOUD, Simon Walter RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 26 Jul 2007
Date of birth: January 1965
Address: 26 Laund Avenue, Belper, Derbyshire, DE56 1FL

MEDHURST, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 30 Oct 2009
Country of Residence: England
Date of birth: September 1963
Address: 38 High Street, Somerby, Melton Mowbray, Leicestershire, LE14 2PZ

MOWBRAY, Garry John RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: May 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PAONESSA, Francesco Alberto, Dr RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

PARKES, Katherine Mari RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 09 Apr 2021
Country of Residence: England
Date of birth: June 1976
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

RAWDING, Jonathan James RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 28 Nov 2021
Country of Residence: England
Date of birth: May 1975
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

ROBERTS, Paul Graham RESIGNED
Role: Director
Appointed on: 20 Dec 2011
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 18 Jun 2004
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

STONEY, Jane Denise RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

TRAVERS, Noel James RESIGNED
Role: Director
Appointed on: 03 Jul 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: August 1969
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

VANDEWEYER, Ivo Henri RESIGNED
Role: Director
Appointed on: 29 Sep 1998
Resigned on: 28 May 2004
Date of birth: July 1946
Address: Slangenstraat 64, 3210 Lubbeek, FOREIGN, Belguim

WALTON, Colin Stafford RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 20 Feb 2012
Country of Residence: England
Date of birth: February 1951
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

WALTON, Colin Stafford RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 03 Dec 2002
Country of Residence: England
Date of birth: February 1951
Address: 11 Vicarage Lane, Little Eaton, Derby, Derbyshire, DE21 5EA

WEST, Lynn Suzanne RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 06 Jun 2016
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Litchurch Lane, Derby, Derbyshire, DE24 8AD

YEOMAN, Michael William Quentin RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 28 Mar 2002
Date of birth: February 1955
Address: Little Hurst House, Common End, Flockton, Wakefield, West Yorkshire, WF4 4DB

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1998
Resigned on: 15 Sep 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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