Company Information for

CRIMSON TIDE PLC

BROCKBOURNE HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS,

Company Registration Number

00113845

Public Limited Company

Active

About Crimson Tide Plc

CRIMSON TIDE PLC was founded on 1911-01-25 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Crimson Tide Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CRIMSON TIDE PLC
Legal Registered Office
BROCKBOURNE HOUSE
77 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8BS
Other companies in WC2H
Previous Names
A COHEN AND CO P L C
21/08/2006

Filing Information

Company Number00113845
Date formed1911-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 16:29:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Keith Goodwin Company Secretary DIRECTOR 2006-08-21 ENGLAND
Graham Basil Ashley Director STOCKBROKER 2004-10-20 UNITED KINGDOM
Stephen Keith Goodwin Director DIRECTOR 2006-08-21 ENGLAND
Tobias James Turness Hawkins Director SALES AND MARKETING DIRECTOR 2017-10-17 ENGLAND
Luke Anthony Jeffrey Director COMPANY DIRECTOR 2012-07-01 UNITED KINGDOM
Robert Kenneth Todd Director MEAT TRADER 2015-03-20 ENGLAND
Barrie Reginald John Whipp Director DIRECTOR 2006-08-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Samuel John Roberts Director 2015-02-10 2017-09-30
Rowley Stuart Ager Director 2006-08-22 2015-03-12
Jeremy Walter Frederick Roth Director 2006-08-21 2013-08-23
Russell John Sincock Company Secretary 2001-06-05 2006-08-21
James Simpson Ferguson Director 1995-08-01 2006-08-21
Russell John Sincock Director 2001-03-09 2006-08-21
Julian David Pollard Director 2004-10-20 2005-02-16
David Thomas Weir Director 2004-10-19 2005-02-16
Royce Ritchie Director 1999-08-10 2004-10-31
John David Jones Company Secretary 2001-04-07 2001-06-05
Simon Redman Company Secretary 1998-12-18 2001-04-07
Stephen Dennis Hudd Director 1998-01-06 2001-03-08
Roger Olof Cohen Director 1991-08-07 2000-07-24
Simon Redman Director 1998-11-16 2000-07-24
Bernard Richard Weatherill Director 1991-08-07 2000-07-24
Charles Anders Cohen Director 1991-08-07 2000-02-09
Philip John Weatheritt Company Secretary 1996-12-20 1998-12-18
Peter Charles Freburg Director 1993-07-23 1998-10-12
Matti Pylkkanen Director 1991-08-07 1998-01-23
Ian Hedley Burns Director 1994-07-20 1997-03-03
Derek Alfred Fitzhugh Company Secretary 1991-08-07 1996-12-20
Kenneth Charles Leggett Director 1991-08-07 1993-07-23
Dan Anthony Harry Davies Director 1991-08-07 1992-07-21

Related Directorships for Stephen Keith Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Keith Goodwin A.COHEN & CO.,(GREAT BRITAIN)LIMITEDCompany Secretary 2006-08-21 CURRENT 1970-12-30 Active
Stephen Keith Goodwin CRIMSON TIDE SERVICES LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-03-13 Active
Stephen Keith Goodwin MPRO5 EBT LIMITEDCompany Secretary 2005-09-20 CURRENT 1991-10-21 Active
Stephen Keith Goodwin CALLOG LIMITEDCompany Secretary 2005-05-01 CURRENT 1985-01-14 Active

Related Directorships for Graham Basil Ashley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Basil Ashley NATHAN ALEXANDER LIMITEDDirector 2010-02-12 CURRENT 2003-07-07 Dissolved 2014-09-09
Graham Basil Ashley A.COHEN & CO.,(GREAT BRITAIN)LIMITEDDirector 2006-08-21 CURRENT 1970-12-30 Active
Graham Basil Ashley CRIMSON TIDE MPRO LIMITEDDirector 2004-04-13 CURRENT 1994-10-11 Active

Related Directorships for Stephen Keith Goodwin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Keith Goodwin A.COHEN & CO.,(GREAT BRITAIN)LIMITEDDirector 2006-08-21 CURRENT 1970-12-30 Active
Stephen Keith Goodwin CRIMSON TIDE SERVICES LIMITEDDirector 2006-08-21 CURRENT 2006-03-13 Active
Stephen Keith Goodwin CRIMSON TIDE MPRO LIMITEDDirector 2004-04-13 CURRENT 1994-10-11 Active

Related Directorships for Tobias James Turness Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tobias James Turness Hawkins CRIMSON TIDE MPRO LIMITEDDirector 2017-10-17 CURRENT 1994-10-11 Active
Tobias James Turness Hawkins CRIMSON TIDE SERVICES LIMITEDDirector 2017-10-17 CURRENT 2006-03-13 Active

Related Directorships for Luke Anthony Jeffrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luke Anthony Jeffrey CRIMSON TIDE SERVICES LIMITEDDirector 2015-01-01 CURRENT 2006-03-13 Active
Luke Anthony Jeffrey CRIMSON TIDE MPRO LIMITEDDirector 2012-07-01 CURRENT 1994-10-11 Active

Related Directorships for Robert Kenneth Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Kenneth Todd UNITED FOODS DIRECT LIMITEDDirector 2012-05-04 CURRENT 2009-02-02 Active
Robert Kenneth Todd TODD MEAT TRADING COMPANY LIMITEDDirector 1991-12-20 CURRENT 1989-07-12 Active

Related Directorships for Barrie Reginald John Whipp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barrie Reginald John Whipp A.COHEN & CO.,(GREAT BRITAIN)LIMITEDDirector 2006-08-21 CURRENT 1970-12-30 Active
Barrie Reginald John Whipp CRIMSON TIDE SERVICES LIMITEDDirector 2006-08-21 CURRENT 2006-03-13 Active
Barrie Reginald John Whipp CALLOG LIMITEDDirector 1998-11-02 CURRENT 1985-01-14 Active
Barrie Reginald John Whipp MPRO5 EBT LIMITEDDirector 1998-11-02 CURRENT 1991-10-21 Active
Barrie Reginald John Whipp CRIMSON TIDE MPRO LIMITEDDirector 1996-02-18 CURRENT 1994-10-11 Active