OpenRegistry
Companies House/Hertfordshire/Company profile

CREST ULTRASONICS EUROPE LIMITED

Active
02810515·incorporated 1993-04-19

CREST ULTRASONICS EUROPE LIMITED is an active UK private limited company, incorporated on 19 April 1993 at Companies House (number 02810515; OpenRegistry canonical ID GB-02810515-crest-ultrasonics-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,954 active UK entities in that code and one of 2,796 active companies registered in Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-04-19
Registered Address
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CREST ULTRASONICS EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Raymond Alston Whiteman born 1959 resident in United States, American national. Notified 2025-10-01.
    • Holds 25–50% of voting rights
  • Mr Michael David Stewart born 1968 resident in United States, American national. Notified 2025-10-01.
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Lee Casey born 1958 resident in England, British national. Notified 2017-08-17. Ceased 2025-10-01.
    • Has significant influence or control
  • Mr Dean Casey born 1960 resident in England, British national. Notified 2017-08-17. Ceased 2022-07-11.
    • Has significant influence or control
  • James Michael Goodson born 1940 resident in United States, American national. Notified 2016-04-06. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Ultrasonic Group Incorporated (United States reg. E0321642013-3). Notified 2020-09-11. Ceased 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • John Thatcher born 1949 resident in United States, American national. Notified 2023-06-21. Ceased 2025-10-01.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-19. Ceased 2017-08-17.

Previous names

CREST ULTRASONICS EUROPE LIMITED has previously traded as:

  • CREST ULTRASONICS UK LIMITED (until 2023-08-17)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Hertfordshire: