Company information:
John Crane Uk Limited (No: 00192121)
Address: 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Status: Active
Incorporated: 25-Aug-1923
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 25620 - Machining
Current Director: CELINE BOLAND ( DOB: Jun-1963 From: Nov-2020 )
Current Director: JOHN FRANK DONATIELLO ( DOB: May-1953 From: Jan-2018 )
Current Director: VANYA KATREECE HUGHES ( DOB: Jun-1978 From: Jan-2024 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Mar-2017 )
Current Director: ROBERT JOHN SHARMAN ( DOB: Oct-1977 From: Sep-2022 )
Current Secretary: CHRISTOPHER DAVID HUGHES ( From: Mar-2017 )
Resigned Director: DAVID HERBERT BROWN ( DOB: Apr-1956 From: Sep-1998 To: Dec-1999 )
Resigned Director: DAVID JOHN CROFTS ( DOB: Mar-1940 From: May-1992 To: Sep-1993 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Dec-1999 To: Feb-2002 )
Resigned Director: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: May-1992 To: Jul-1992 )
Resigned Director: ROBERT MERVYN GIBBON ( DOB: Jul-1957 From: May-1992 To: Aug-1996 )
Resigned Director: DAVID ROBERT HILL ( DOB: Jun-1966 From: Jan-2009 To: Jul-2015 )
Resigned Director: NEIL HODGE ( DOB: Mar-1965 From: Jul-2015 To: Mar-2017 )
Resigned Director: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: Apr-1997 To: Dec-1999 )
Resigned Director: JOHN GEORGE LONG ( DOB: Oct-1971 From: Mar-2017 To: Sep-2022 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Dec-1999 To: Jul-2007 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Dec-1999 To: Mar-2017 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Feb-2002 To: Jan-2009 )
Resigned Director: MICHAEL ANTHONY POWELL ( DOB: Jul-1943 From: Sep-1993 To: Oct-1996 )
Resigned Director: FRANK JAMES RICHARDSON ( DOB: Feb-1954 From: Jan-2009 To: Mar-2009 )
Resigned Director: ALEC JOHN RUFFLE ( DOB: Jul-1952 From: Aug-1992 To: Sep-1998 )
Resigned Director: DAVID HUGH TALLENTIRE ( DOB: Feb-1966 From: Mar-2009 To: Jan-2018 )
Resigned Director: DEREK WILSON ( DOB: Dec-1944 From: Apr-1997 To: Dec-1999 )
Resigned Director: LAWRENCE DAVID ZIMAN ( DOB: Aug-1938 From: Apr-1997 To: Dec-1999 )
Resigned Secretary: DAVID HERBERT BROWN ( DOB: Apr-1956 From: Sep-1998 To: Dec-1999 )
Resigned Secretary: MARK ANTHONY ELLSMORE ( DOB: Mar-1950 From: May-1992 To: Jul-1992 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Jul-2007 To: Jan-2009 )
Resigned Secretary: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Dec-1999 To: Jul-2007 )
Resigned Secretary: ADAM DAVID POWELL ( From: Feb-2012 To: Mar-2017 )
Resigned Secretary: ALEC JOHN RUFFLE ( DOB: Jul-1952 From: Aug-1992 To: Sep-1998 )
Resigned Secretary: DAVID MICHAEL WHITING ( DOB: May-1975 From: Jan-2009 To: Feb-2012 )
Persons of Significant Control:
John Crane Investments Limited, Buckingham House 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
John Crane Group Limited, 361-366 Buckingham Avenue, Slough, SL1 4LU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)