JOHN CRANE INTERNATIONAL LIMITED - SLOUGH


Overview

JOHN CRANE INTERNATIONAL LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
JOHN CRANE INTERNATIONAL LIMITED was incorporated 78 years ago on 28/09/1945 and has the registered number: 00398916. The accounts status is DORMANT.

JOHN CRANE INTERNATIONAL LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

BUCKINGHAM HOUSE
SLOUGH
BERKSHIRE
SL1 4LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID HUGHES Nov 1976 British Director 2017-03-31 CURRENT
ADAM DAVID POWELL Apr 1981 British Director 2017-03-31 CURRENT
ADAM DAVID POWELL British Secretary 2012-02-17 CURRENT
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2009-04-22 RESIGNED
DAVID PETER LILLYCROP Jun 1956 American Director 1996-11-11 UNTIL 1999-12-31 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Director RESIGNED
MR ALEC JOHN RUFFLE Jul 1952 British Secretary 1992-08-03 UNTIL 1998-09-01 RESIGNED
MR DAVID MICHAEL WHITING May 1975 British Secretary 2009-04-22 UNTIL 2012-02-17 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 UNTIL 2009-04-22 RESIGNED
MARK ANTHONY ELLSMORE Mar 1950 British Secretary RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Secretary 1999-12-31 UNTIL 2007-07-31 RESIGNED
DAVID HERBERT BROWN British Secretary 1998-09-01 UNTIL 1999-12-31 RESIGNED
RICHARD JOHN PADDISON Jul 1952 British Director 1999-12-31 UNTIL 2017-03-31 RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director RESIGNED
MICHAEL ANTHONY POWELL Jul 1943 British Director 1993-09-13 UNTIL 1996-11-11 RESIGNED
MR ALEC JOHN RUFFLE Jul 1952 British Director 1992-08-03 UNTIL 1998-09-01 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 1999-12-31 UNTIL 2007-07-31 RESIGNED
DAVID HUGH TALLENTIRE Feb 1966 British Director 2009-03-31 UNTIL 2018-01-05 RESIGNED
LAWRENCE DAVID ZIMAN Aug 1938 British Director 1996-11-11 UNTIL 1999-12-31 RESIGNED
MR DAVID JOHN CROFTS Mar 1940 British Director RESIGNED
DAVID HERBERT BROWN British Director 1998-09-01 UNTIL 1999-12-31 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 1999-12-31 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Crane Group Ltd 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALCESTER NUMBER 1 LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
LINREAD LIMITED REDDITCH ENGLAND Active FULL 25930 - Manufacture of wire products, chain and springs
A. C. A. LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ABP TECHNOLOGIES LTD WORCESTER UNITED KINGDOM Active SMALL 25400 - Manufacture of weapons and ammunition
PRECISION HOUSE MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
VTC HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
NATIONAL SKILLS ACADEMY FOR MANUFACTURING LIMITED WATFORD Dissolved... SMALL 85600 - Educational support services
VALVE TRAIN COMPONENTS LIMITED DERBY Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
VTC LICHFIELD LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
PRELOK SPECIALIST PRODUCTS LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
ALCESTER PLASTICS COMPANY LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
WHS CANNING BRETT LTD SWANSEA Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
EACHAIRN AEROSPACE HOLDINGS LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
ALCESTER EP1 LIMITED BIRMINGHAM Active FULL 74990 - Non-trading company
BLUEAZURE LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ALCESTER PRECISION INVESTMENTS BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
PERFORMANCE MANAGEMENT SYSTEMS LIMITED BILLERICAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HIGH GROWTH COACHING LTD HENLEY-IN-ARDEN Dissolved... DORMANT 85410 - Post-secondary non-tertiary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
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