CRANE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CRANE MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CRANE MIDCO LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648599. The accounts status is FULL and accounts are next due on 31/03/2024.

CRANE MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

15 ST BOTOLPH STREET
LONDON
EC3A 7BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS UNA IRENE GERALDINE NI MHURCHU Secretary 2022-08-01 CURRENT
MR TREVOR GRAHAM SCRUSE Jul 1960 South African Director 2017-08-21 CURRENT
MR ALAN FAINMAN Jan 1963 South African Director 2017-08-21 CURRENT
FINTAN CONNOLLY Apr 1965 Irish Director 2018-09-27 CURRENT
DECLAN DOYLE Feb 1980 Irish Director 2014-01-21 CURRENT
JOHN O'DONOGHUE May 1959 Irish Director 2017-10-09 UNTIL 2019-07-01 RESIGNED
MR JOHN GAVIN LOUGHREY Jul 1969 Irish Director 2008-08-18 UNTIL 2017-08-21 RESIGNED
MR JOHN WALLEY MARTIN Apr 1966 British Director 2008-11-05 UNTIL 2010-02-05 RESIGNED
MR MICHAEL PATRICK KENNEDY Mar 1979 Irish Director 2019-06-01 UNTIL 2022-07-31 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2008-07-16 UNTIL 2008-08-18 RESIGNED
MR MICHAEL PATRICK KENNEDY Secretary 2019-06-01 UNTIL 2022-07-31 RESIGNED
MR DECLAN DOYLE Secretary 2018-10-25 UNTIL 2019-06-01 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2008-07-16 UNTIL 2018-10-25 RESIGNED
SUSAN MARY WOODMAN Jun 1953 British Director 2010-03-31 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidvest Services Group (Uk) Limited 2017-09-04 Sidcup   Kent Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Alchemy Partners Llp 2016-04-06 - 2017-08-21 London   Ownership of shares 75 to 100 percent as firm
Noonan Topco Limited 2016-04-06 London   Voting rights 25 to 50 percent

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