JOHN CRANE UK LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

JOHN CRANE UK LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
JOHN CRANE UK LIMITED was incorporated 100 years ago on 25/08/1923 and has the registered number: 00192121. The accounts status is FULL and accounts are next due on 30/04/2024.

JOHN CRANE UK LIMITED - BERKSHIRE

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

361-366 BUCKINGHAM AVENUE
BERKSHIRE
SL1 4LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID POWELL Apr 1981 British Director 2017-03-31 CURRENT
ROBERT JOHN SHARMAN Oct 1977 British Director 2022-09-19 CURRENT
CHRISTOPHER DAVID HUGHES Secretary 2017-03-31 CURRENT
MRS CELINE BOLAND Jun 1963 Irish Director 2020-11-02 CURRENT
MR FRANK JAMES RICHARDSON Feb 1954 British Director 2009-01-08 UNTIL 2009-03-31 RESIGNED
LAWRENCE DAVID ZIMAN Aug 1938 British Director 1997-04-11 UNTIL 1999-12-31 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director 1997-04-11 UNTIL 1999-12-31 RESIGNED
MR DEREK WILSON Dec 1944 British Director 1997-04-10 UNTIL 1999-12-31 RESIGNED
MR ALEC JOHN RUFFLE Jul 1952 British Director 1992-08-03 UNTIL 1998-09-01 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Secretary RESIGNED
DAVID HERBERT BROWN British Secretary 1998-09-01 UNTIL 1999-12-31 RESIGNED
DAVID HUGH TALLENTIRE Feb 1966 British Director 2009-03-31 UNTIL 2018-01-05 RESIGNED
MR ALEC JOHN RUFFLE Jul 1952 British Secretary 1992-08-03 UNTIL 1998-09-01 RESIGNED
ADAM DAVID POWELL British Secretary 2012-02-17 UNTIL 2017-03-31 RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Secretary 1999-12-31 UNTIL 2007-07-31 RESIGNED
MR DAVID MICHAEL WHITING May 1975 British Secretary 2009-01-08 UNTIL 2012-02-17 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2009-01-08 RESIGNED
MICHAEL ANTHONY POWELL Jul 1943 British Director 1993-09-13 UNTIL 1996-10-17 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2002-02-22 UNTIL 2009-01-08 RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Director 1999-12-31 UNTIL 2017-03-31 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-12-31 UNTIL 2007-07-31 RESIGNED
JOHN GEORGE LONG Oct 1971 British Director 2017-03-31 UNTIL 2022-09-16 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director RESIGNED
NEIL HODGE Mar 1965 British Director 2015-07-31 UNTIL 2017-03-31 RESIGNED
MR DAVID ROBERT HILL Jun 1966 British Director 2009-01-08 UNTIL 2015-07-31 RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-12-31 UNTIL 2002-02-22 RESIGNED
JOHN FRANK DONATIELLO May 1953 American Director 2018-01-05 UNTIL 2020-07-31 RESIGNED
MR DAVID JOHN CROFTS Mar 1940 British Director RESIGNED
DAVID HERBERT BROWN British Director 1998-09-01 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Crane Group Limited 2016-04-06 Slough   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
John Crane Investments Limited 2016-04-06 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JOHN CRANE INTERNATIONAL LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
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JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
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JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
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FLEXIBOX (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 25620 - Machining
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
VENMAR LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SUBVENMAR LIMITED ABERDEEN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
SMITHS BUSINESS INFORMATION SERVICES LIMITED SLOUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied