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 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
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 |