Menna Overview
Here’s a quick overview of JOHN CRANE GROUP LIMITED 👀 — a Slough, Berkshire based business that started in 2004.
JOHN CRANE GROUP LIMITED
- Company statusactive
- Company No05137825
- Age22 years 2 months Incorporated 26 May 2004
- Officers5
Address
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
JOHN CRANE GROUP LIMITED is an active company incorporated on 26 May 2004 and based in Slough, Berkshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Legacy
2 Years Ago on 22 Nov 2023
Resolution
2 Years Ago on 22 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Capital Allotment Shares
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Christopher David | secretary | 01 Dec 2008 | |
| ALVAREZ SANCHO, Ruben Raul | director | May 1971 | 02 Apr 2017 |
| BOLAND, Celine | director | Jun 1963 | 02 Nov 2020 |
| HUGHES, Vanya Katreece | director | Jun 1978 | 17 Jan 2024 |
| POWELL, Adam David | director | Apr 1981 | 02 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smiths Group International Holdings | 06 Apr 2016 |
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POWELL, Adam David, PENN, David Alfred, PADDISON, Richard John, RICHARDSON, Frank James, TALLENTIRE, David Hugh are mutual persons.
GILLESPIE, Fiona Margaret, PENN, David Alfred are mutual persons.
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NOLAN, Terrance, WAGNER, Arnold are mutual persons.
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NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
NORRIS, Guy Mervyn are mutual persons.
PADDISON, Richard John are mutual persons.
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SURCH, Christopher are mutual persons.
SURCH, Christopher are mutual persons.
SURCH, Christopher are mutual persons.
WAGNER, Arnold are mutual persons.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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Here’s a quick overview of JOHN CRANE GROUP LIMITED 👀 — a Slough, Berkshire based business that started in 2004.