Company information:
John Crane Group Limited (No: 05137825)
Address: BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Status: Active
Incorporated: 26-May-2004
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: RUBEN RAUL ALVAREZ SANCHO ( DOB: May-1971 From: Apr-2017 )
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: Apr-2017 )
Current Secretary: CHRISTOPHER DAVID HUGHES ( DOB: Nov-1976 From: Dec-2008 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: TERRANCE NOLAN ( DOB: Apr-1953 From: Nov-2009 To: Sep-2016 )
Resigned Director: GUY MERVYN NORRIS ( DOB: May-1946 From: Jul-2004 To: Jul-2007 )
Resigned Director: RICHARD JOHN PADDISON ( DOB: Jul-1952 From: Nov-2008 To: Apr-2017 )
Resigned Director: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jul-2004 To: Nov-2008 )
Resigned Director: FRANK JAMES RICHARDSON ( DOB: Feb-1954 From: Nov-2008 To: Mar-2009 )
Resigned Director: CHRISTOPHER SURCH ( DOB: Nov-1961 From: Jul-2007 To: Nov-2008 )
Resigned Director: DAVID HUGH TALLENTIRE ( DOB: Feb-1966 From: Mar-2009 To: Jan-2018 )
Resigned Director: ARNOLD WAGNER ( From: Nov-2008 To: Oct-2009 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Secretary: FIONA MARGARET GILLESPIE ( From: Jul-2007 To: Dec-2008 )
Resigned Secretary: DAVID ALFRED PENN ( DOB: Feb-1958 From: Jul-2004 To: Jul-2007 )
Persons of Significant Control:
Smiths Group International Holdings, 255 Blackfriars Road, Level 10, London, SE1 9AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)