JOHN CRANE GROUP LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
JOHN CRANE GROUP LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
JOHN CRANE GROUP LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137825. The accounts status is FULL and accounts are next due on 30/04/2024.
JOHN CRANE GROUP LIMITED was incorporated 20 years ago on 26/05/2004 and has the registered number: 05137825. The accounts status is FULL and accounts are next due on 30/04/2024.
JOHN CRANE GROUP LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
BUCKINGHAM HOUSE
SLOUGH
BERKSHIRE
SL1 4LU
This Company Originates in : United Kingdom
Previous trading names include:
SMITHS SPECIALTY ENGINEERING GROUP LIMITED (until 06/11/2008)
SMITHS SPECIALTY ENGINEERING GROUP LIMITED (until 06/11/2008)
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED (until 03/06/2005)
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED (until 21/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM DAVID POWELL | Apr 1981 | British | Director | 2017-04-02 | CURRENT |
| RUBEN RAUL ALVAREZ SANCHO | May 1971 | Spanish | Director | 2017-04-02 | CURRENT |
| MRS CELINE BOLAND | Jun 1963 | Irish | Director | 2020-11-02 | CURRENT |
| CHRISTOPHER DAVID HUGHES | British | Secretary | 2008-12-01 | CURRENT | |
| MR ARNOLD WAGNER | Sep 1949 | British | Director | 2008-11-28 UNTIL 2009-10-31 | RESIGNED |
| MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2008-12-01 | RESIGNED | |
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
| MR DAVID ALFRED PENN | Feb 1958 | British | Secretary | 2004-07-13 UNTIL 2007-07-31 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2004-05-26 UNTIL 2004-07-13 | RESIGNED | ||
| RICHARD JOHN PADDISON | Jul 1952 | British | Director | 2008-11-28 UNTIL 2017-04-02 | RESIGNED |
| DAVID HUGH TALLENTIRE | Feb 1966 | British | Director | 2009-03-31 UNTIL 2018-01-05 | RESIGNED |
| CHRISTOPHER SURCH | Nov 1961 | British | Director | 2007-07-31 UNTIL 2008-11-28 | RESIGNED |
| MR FRANK JAMES RICHARDSON | Feb 1954 | British | Director | 2008-11-28 UNTIL 2009-03-31 | RESIGNED |
| MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2004-07-13 UNTIL 2008-11-28 | RESIGNED |
| JOHN FRANK DONATIELLO | May 1953 | American | Director | 2018-01-05 UNTIL 2020-07-31 | RESIGNED |
| MR TERRANCE NOLAN | Apr 1953 | British | Director | 2009-11-18 UNTIL 2016-09-21 | RESIGNED |
| GUY MERVYN NORRIS | May 1946 | British | Director | 2004-07-13 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smiths Group International Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |