Company Information for

A. T. CROSS LIMITED

BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE, GREAT MARLINGS, LUTON, LU2 8DL,

Company Registration Number

01410574

Private Limited Company

Active

About A. T. Cross Ltd

A. T. CROSS LIMITED was founded on 1979-01-22 and has its registered office in Luton. The organisation's status is listed as "Active". A. T. Cross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
A. T. CROSS LIMITED
Legal Registered Office
BASEPOINT LUTON 110 BUTTERFIELD INNOVATION CENTRE
GREAT MARLINGS
LUTON
LU2 8DL
Other companies in LU1

Filing Information

Company Number01410574
Date formed1979-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due30/12/2023
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 17:32:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Taylor Walton Secretarial Limited Company Secretary 2014-01-22
Robert P Baird Jr Director CEO 2015-08-24 UNITED STATES
Mark Ernest Luthringshauser Director CHIEF FINANCIAL OFFICER 2018-05-20 UNITED STATES
Russ William Roenick Director DIRECTOR 2017-12-15 UNITED STATES
Clive Aiden Roger Seabrook Director MANAGING DIRECTOR 2017-02-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Andrew Burmeister Director 2017-02-15 2017-12-15
Carrie Louise Ortner Director 2015-06-29 2017-02-15
Jonathan Mark Holloway Director 2013-09-06 2017-02-10
Charles Sanger Mellen Iii Director 2013-09-06 2015-08-21
Mark Rossiter Ivory Director 2006-10-20 2015-06-23
Taylor Walton Secretarial Limited Company Secretary 2000-01-05 2013-09-06
Tina Cottignoli Benik Director 1997-09-30 2013-09-06
Kevin Francis Mahoney Director 2005-03-14 2013-09-06
David George Whalen Director 2000-08-16 2013-09-06
Peter Joseph Canole Director 2003-07-28 2006-10-19
John Thomas Ruggieri Director 1997-09-30 2004-08-11
Kieran John Crowley Director 2000-08-16 2003-07-28
Russell Allen Boss Director 1991-10-06 2000-08-15
John Edward Buckley Director 1991-10-06 2000-08-15
Jean Pierre Bombet Director 1997-09-30 2000-06-30
Taylor Walton Solicitors Company Secretary 1995-10-05 2000-01-05
Bradford Reed Boss Director 1991-10-06 1997-09-30
Joseph John Lawler Director 1991-10-06 1997-09-30
George Thompson Plenderleath Company Secretary 1991-10-06 1995-10-05
Edward Minor Watson Director 1991-10-06 1995-04-27
Peter Christopher Mccarthy Director 1991-10-06 1993-12-31

Related Directorships for Mark Ernest Luthringshauser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ernest Luthringshauser A.T. CROSS (EUROPE), LTD.Director 2018-05-10 CURRENT 1994-10-14 Active

Related Directorships for Russ William Roenick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russ William Roenick A.T. CROSS (EUROPE), LTD.Director 2018-01-05 CURRENT 1994-10-14 Active
Russ William Roenick GEOSPATIAL B.V.Director 2015-04-08 CURRENT 2009-08-11 Active

Related Directorships for Clive Aiden Roger Seabrook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Aiden Roger Seabrook A.T. CROSS (EUROPE), LTD.Director 2017-02-10 CURRENT 1994-10-14 Active
Clive Aiden Roger Seabrook THE FULL GLASS CONSULTANCY LTDDirector 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
Clive Aiden Roger Seabrook BRITA MANUFACTURING (UK) LIMITEDDirector 2011-07-06 CURRENT 2003-07-07 Dissolved 2015-10-20