Company information:
John Crane Investments Limited (No: 02147897)
Address: BUCKINGHAM HOUSE 361-366, BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Status: Active
Incorporated: 16-Jul-1987
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN FRANK DONATIELLO ( DOB: May-1953 From: Jan-2018 )
Current Director: CHRISTOPHER DAVID HUGHES ( DOB: Nov-1976 From: Mar-2017 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Feb-2012 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Feb-2012 )
Current Director: ADAM DAVID POWELL ( DOB: Apr-1981 From: Feb-2012 )
Current Director: ROBERT JOHN SHARMAN ( DOB: Oct-1977 From: Sep-2022 )
Current Secretary: CHRISTOPHER DAVID HUGHES ( DOB: Nov-1976 From: Nov-2008 )
Resigned Director: JOHN RALPH EDWARDS ( DOB: Jan-1950 From: Nov-1999 To: May-2002 )
Resigned Director: DAVID PETER LILLYCROP ( DOB: Jun-1956 From: Aug-1993 To: Nov-1999 )
Resigned Director: JOHN GEORGE LONG ( DOB: Oct-1971 From: Oct-2020 To: Sep-2022 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Nov-1999 To: Jul-2007 )
Resigned Director: SUSAN LYNN O'BRIEN ( DOB: Apr-1968 From: Jul-2007 To: Jul-2008 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Nov-2008 To: Mar-2017 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jan-2005 To: Nov-2008 )
Resigned Director: DENIS SAUNDERS ( DOB: Apr-1934 From: Aug-1992 To: Oct-1997 )
Resigned Director: DAVID HUGH TALLENTIRE ( DOB: Feb-1966 From: Mar-2017 To: Jan-2018 )
Resigned Director: KENNETH NELSON TEMPLETON ( DOB: May-1939 From: Aug-1992 To: Nov-1999 )
Resigned Director: DENIS WALKER ( DOB: Jun-1956 From: Aug-1992 To: Aug-1993 )
Resigned Director: DAVID MICHAEL WHITING ( DOB: May-1975 From: Nov-2008 To: Feb-2012 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Jul-2007 To: Nov-2008 )
Resigned Secretary: DAVID ALFRED PENN ( DOB: Feb-1958 From: Aug-1992 To: Jul-2007 )
Persons of Significant Control:
John Crane Group Limited, Buckingham House 361-366 Buckingham Avenue, Slough, SL1 4LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Smiths Group Plc, 11-12 St James's Sq St. James's Square, 11-12 St James's Sq, London, SW1Y 4LB, England: Ownership of shares – 75% or more (Notified: 2016-08-01, Ceased: 2016-08-01)