Company Information for

CRANFIELD GROUP HOLDINGS LIMITED

KENT HOUSE WHARLEY END, CRANFIELD UNIVERSITY, CRANFIELD, BEDFORDSHIRE, MK43 0AL,

Company Registration Number

04020487

Private Limited Company

Active

About Cranfield Group Holdings Ltd

CRANFIELD GROUP HOLDINGS LIMITED was founded on 2000-06-23 and has its registered office in Cranfield. The organisation's status is listed as "Active". Cranfield Group Holdings 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 GROUP HOLDINGS LIMITED
Legal Registered Office
KENT HOUSE WHARLEY END
CRANFIELD UNIVERSITY
CRANFIELD
BEDFORDSHIRE
MK43 0AL
Other companies in MK43
Previous Names
CRANFIELD VENTURES LIMITED
21/12/2016

Filing Information

Company Number04020487
Date formed2000-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2024-06-07 12:15:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip John Aspinall Director DIRECTOR 2002-10-30 UNITED KINGDOM
Christopher Martin Earnshaw Director DIRECTOR 2008-02-21 ENGLAND
Ian Sibbald Director FINANCE DIRECTOR 2016-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Cyril Paul Fairweather Director 2013-08-01 2016-07-31
John Richard Forrest Director 2014-06-18 2016-07-31
Peter Gregson Director 2013-08-01 2016-07-31
Robin Ivan Howard Director 2000-08-30 2016-07-31
Clifford Michael Friend Director 2005-07-26 2015-10-15
Anthony Peter Francis Turner Director 2007-11-05 2014-05-16
Michael Craig Barstow Director 2002-12-18 2013-10-23
John James O'reilly Director 2007-03-14 2013-02-28
Alasdair Maciver Company Secretary 2000-06-23 2010-08-06
David Harry Bate Director 2000-06-23 2009-09-30
Frank Robinson Hartley Director 2000-06-23 2006-12-21
John Douglas Mather Director 2000-08-30 2006-10-31
Michael Richard Arrowsmith Director 2002-01-17 2005-07-20
Barry Anthony Baldwin Director 2000-08-30 2002-07-31
Arthur Raymond Lewis Director 2000-08-30 2001-10-31
Philip John Loft Director 2000-08-30 2001-10-31
Key Legal Services (secretarial) Limited Nominated Secretary 2000-06-23 2000-06-23
Key Legal Services (nominees) Limited Nominated Director 2000-06-23 2000-06-23

Related Directorships for Philip John Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Aspinall CRANFIELD QUALITY SERVICES LIMITEDDirector 2011-02-01 CURRENT 1988-05-31 Active
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 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 Christopher Martin Earnshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Martin Earnshaw CRANFIELD AEROSPACE SOLUTIONS LIMITEDDirector 2010-05-01 CURRENT 1989-08-22 Active
Christopher Martin Earnshaw BRE GROUP LIMITEDDirector 2010-04-01 CURRENT 1992-04-06 Active
Christopher Martin Earnshaw CIT HOLDINGS LIMITEDDirector 2008-02-21 CURRENT 2000-07-05 Liquidation
Christopher Martin Earnshaw OAKLEIGH VENTURES LTDDirector 2002-10-17 CURRENT 2002-10-17 Dissolved 2017-06-15

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 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 QUALITY SERVICES LIMITEDDirector 2011-02-01 CURRENT 1988-05-31 Active
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