Company Information for

CRANFIELD QUALITY SERVICES LIMITED

Kent House Wharley End, Cranfield, Bedford, BEDFORDSHIRE, MK43 0AL,

Company Registration Number

02263454

Private Limited Company

Active

About Cranfield Quality Services Ltd

CRANFIELD QUALITY SERVICES LIMITED was founded on 1988-05-31 and has its registered office in Bedford. The organisation's status is listed as "Active". Cranfield Quality Services Limited is a Private Limited Company registered in 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
CRANFIELD QUALITY SERVICES LIMITED
Legal Registered Office
Kent House Wharley End
Cranfield
Bedford
BEDFORDSHIRE
MK43 0AL
Other companies in MK43
Previous Names
CRANFIELD HOLDINGS (WESSEX) LIMITED
11/04/2011

Filing Information

Company Number02263454
Date formed1988-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-07-31
Account next due2025-04-30
Latest filing return2023-12-04
Filing return next due2024-12-18
Type of accountsFULL
Last Datalog update:
2024-05-07 16:47:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Sibbald Company Secretary 2011-03-21
Philip John Aspinall Director CHARTERED ACCOUNTANT 2011-02-01 UNITED KINGDOM
Stewart Arthur James Elsmore Director RESIDENTIAL SERVICES DIRECTOR 2011-03-21 ENGLAND
Ian Sibbald Director CHARTERED ACCOUNTANT 2011-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Stephens Director 2011-03-21 2018-01-01
Angela Margaret Roberts Company Secretary 2001-08-14 2011-03-21
Mary Elizabeth Gill Director 1998-04-23 2011-01-31
Ian George Wallace Director 2009-10-01 2011-01-31
Geoffrey Charles Mays Director 2008-10-09 2009-09-30
Hugh Duncan Griffiths Director 2006-10-02 2008-10-09
Philip Hutchinson Director 1996-09-01 2006-09-30
James Stephen Town Director 2000-04-13 2006-09-30
Bridget Louise Lazenby Company Secretary 1999-10-01 2001-08-14
Angela Helen Gillibrand Company Secretary 1996-11-18 1999-10-01
Angela Helen Gillibrand Director 1998-04-23 1999-10-01
Alexander Brown Director 1997-06-27 1999-07-31
James Stephen Town Director 1991-12-18 1998-11-04
Clifford Michael Friend Director 1996-11-18 1998-10-14
Rama Warren Nand-lal Director 1991-12-18 1997-06-28
Ernest Percy Tilley Company Secretary 1996-08-01 1996-11-18
Arthur Raymond Lewis Director 1994-05-26 1996-11-18
Stanley Thomas Mccombie Company Secretary 1991-12-18 1996-08-01
Alexander Christopher Baynham Director 1991-12-18 1996-08-01
William Godfrey Townsend Director 1991-12-18 1996-08-01
Waheeb Rizk Director 1991-12-18 1994-11-24
Richard Albert Miller Director 1991-12-18 1994-02-22

Related Directorships for Philip John Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Aspinall MIPT LIMITEDDirector 2006-08-10 CURRENT 2006-08-10 Dissolved 2016-03-15
Philip John Aspinall LOXHAM PRECISION LIMITEDDirector 2002-12-17 CURRENT 2000-03-30 Active
Philip John Aspinall CRANFIELD MEDICAL LIMITEDDirector 2002-12-16 CURRENT 1997-09-09 Dissolved 2016-02-23
Philip John Aspinall CRANFIELD LOGISTICS LIMITEDDirector 2002-12-16 CURRENT 1997-04-03 Dissolved 2016-03-15
Philip John Aspinall CRANFIELD MANAGEMENT DEVELOPMENT LIMITEDDirector 2002-12-16 CURRENT 1992-10-29 Active
Philip John Aspinall CRANFIELD AIRPORT OPERATIONS LIMITEDDirector 2002-11-29 CURRENT 1987-04-10 Active
Philip John Aspinall CRANFIELD ENTERPRISES LIMITEDDirector 2002-11-25 CURRENT 2002-07-25 Dissolved 2018-06-14
Philip John Aspinall CRANFIELD GROUP HOLDINGS LIMITEDDirector 2002-10-30 CURRENT 2000-06-23 Active
Philip John Aspinall CIT HOLDINGS LIMITEDDirector 2002-10-30 CURRENT 2000-07-05 Liquidation
Philip John Aspinall CRANFIELD DIAGNOSTICS LIMITEDDirector 1995-10-01 CURRENT 1994-06-14 Liquidation

Related Directorships for Stewart Arthur James Elsmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Arthur James Elsmore VOE CONFERENCES LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
Stewart Arthur James Elsmore THE MELROSE DIRECTORY LIMITEDDirector 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
Stewart Arthur James Elsmore CONFERENCE CENTRES OF EXCELLENCE LIMITEDDirector 2013-10-17 CURRENT 2003-12-17 Active - Proposal to Strike off
Stewart Arthur James Elsmore DESTINATION MILTON KEYNES LIMITEDDirector 2013-09-17 CURRENT 2006-08-03 Active
Stewart Arthur James Elsmore CRANFIELD CONFERENCE CENTRE LIMITEDDirector 1998-09-21 CURRENT 1993-11-19 Active

Related Directorships for Ian Sibbald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Sibbald WOOTTON ACADEMY TRUSTDirector 2018-04-01 CURRENT 2011-08-15 Active
Ian Sibbald CRANFIELD AIRPORT OPERATIONS LIMITEDDirector 2017-03-01 CURRENT 1987-04-10 Active
Ian Sibbald CRANFIELD GROUP HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 2000-06-23 Active
Ian Sibbald CIT HOLDINGS LIMITEDDirector 2016-08-01 CURRENT 2000-07-05 Liquidation
Ian Sibbald SILSOE VENTURES LIMITEDDirector 2014-03-11 CURRENT 1991-06-10 Liquidation
Ian Sibbald CRANFIELD DEFENCE & SECURITY SERVICES LIMITEDDirector 2005-01-17 CURRENT 2005-01-17 Active
Ian Sibbald CRANFIELD INNOVATIVE MANUFACTURING LIMITEDDirector 2003-01-15 CURRENT 1994-09-06 Active