JOHN CRANE UK LIMITED

Profile JOHN CRANE UK LIMITED

Actual on 01.10.2020
Company name
JOHN CRANE UK LIMITED
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Company number
00192121
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 August 1923
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
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PSC and Officers JOHN CRANE UK LIMITED

Officers

(as of 18.09.2020)

DONATIELLO, John Frank
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Vice President
Country of residence: United States
HUGHES, Christopher David
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Role: Secretary
LONG, John George
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: John Crane First Fit Europe Managing Director
Country of residence: United Kingdom
POWELL, Adam David
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Nationality: British
Date of birth: April 1981
Role: Director
Occupation: Emea Regional Controller
Country of residence: United Kingdom
GIBBON, Robert Mervyn
Status: Not active
Resigned on: Friday, 02 August 1996
Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Warwickshire, Henley In Arden, B95 6BN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
TALLENTIRE, David Hugh
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Friday, 05 January 2018
Correspondence address: Buckingham Avenue, England, Slough, SL1 4LU, 361-366 Buckingham Avenue
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United States
CROFTS, David John
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: Corner Hall West Hyde, Rickmansworth, Herts, Watford, WD3 2YA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
WHITING, David Michael
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Friday, 17 February 2012
Correspondence address: Walnut Grove, Wooburn Green, United Kingdom, Buckinghamshire, High Wycombe, HP10 0AL, 3
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
EDWARDS, John Ralph
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 22 February 2002
Correspondence address: Green Hedges, 25 Saint Johns Street, Berkshire, Crowthorne, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BROWN, David Herbert
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 31 December 1999
Correspondence address: Waverley 20 Westfield Road, Berkshire, Maidenhead, SL6 5AU
Role: Secretary
BROWN, David Herbert
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 31 December 1999
Correspondence address: Waverley 20 Westfield Road, Berkshire, Maidenhead, SL6 5AU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Finance Director
LILLYCROP, David Peter
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Canal Cottage, Buckinghamshire, Halton Village, HP22 5NS
Nationality: American
Date of birth: June 1956
Role: Director
Occupation: Company Secretary
WILSON, Derek
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Friday, 31 December 1999
Correspondence address: Bonsleigh 14 Dorchester Road, Somerset, Yeovil, BA20 2RN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
ZIMAN, Lawrence David
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Friday, 31 December 1999
Correspondence address: 23 Admiral House, 20 Manor Road, Middlesex, Teddington, TW11 8BF
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Lawyer
ELLSMORE, Mark Anthony
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
Role: Secretary
ELLSMORE, Mark Anthony
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Moor Cottage, Eversley Centre, Hook, RG27 0NB
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Accountant
HILL, David Robert
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Friday, 31 July 2015
Correspondence address: Belmont Road, Bramhall, Cheshire, Stockport, SK7 1LD, 19
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: England
HODGE, Neil
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 31 March 2017
Correspondence address: 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PADDISON, Richard John
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 31 March 2017
Correspondence address: Lindum, 2 Hilton Road Bramhall, Cheshire, Stockport, SK7 3AG
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Accountant
Country of residence: England
POWELL, Adam David
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Friday, 31 March 2017
Correspondence address: Buckingham Avenue, Uk, Berkshire, Slough, SL1 4LU, 361-366
Nationality: British
Role: Secretary
GILLESPIE, Fiona Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 08 January 2009
Correspondence address: 79 Blake Apartments, New River Avenue, London, N8 7QF
Role: Secretary
PENN, David Alfred
Status: Not active
Appointed on: Friday, 22 February 2002
Resigned on: Thursday, 08 January 2009
Correspondence address: 2 Salmons Lane, Middleton Cheney, Oxon, Banbury, OX17 2NF
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
POWELL, Michael Anthony
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Thursday, 17 October 1996
Correspondence address: Duck Lane House 1 St Peter Street, Buckinghamshire, Marlow, SL2 1NQ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Managing Director
RUFFLE, Alec John
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 01 September 1998
Correspondence address: 40 Colville Gardens, Surrey, Lightwater, GU18 5QQ
Role: Secretary
RUFFLE, Alec John
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 01 September 1998
Correspondence address: 40 Colville Gardens, Surrey, Lightwater, GU18 5QQ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Finance Director
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Solicitor
PADDISON, Richard John
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 31 July 2007
Correspondence address: Lindum, 2 Hilton Road Bramhall, Cheshire, Stockport, SK7 3AG
Role: Secretary
RICHARDSON, Frank James
Status: Not active
Appointed on: Thursday, 08 January 2009
Resigned on: Tuesday, 31 March 2009
Correspondence address: 6 Rawlins Close, Twyford, Oxfordshire, Banbury, OX17 3HS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Hr Director
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Person with significant control

(as of 01.10.2020)

John Crane Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 361-366
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors