JOHN CRANE UK LIMITED

Overview

Company Name	JOHN CRANE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00192121
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1923

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN CRANE UK LIMITED?

Machining (25620) / Manufacturing

Where is JOHN CRANE UK LIMITED located?

Registered Office Address	361-366 Buckingham Avenue Slough SL1 4LU Berkshire
Undeliverable Registered Office Address	No

What were the previous names of JOHN CRANE UK LIMITED?

Previous Company Names
Company Name	From	Until
CRANE PACKING LIMITED	Aug 25, 1923	Aug 25, 1923

What are the latest accounts for JOHN CRANE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for JOHN CRANE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2026
Next Confirmation Statement Due	Jul 17, 2026
Next Confirmation Statement Made Up To	Jul 03, 2025
Overdue	No

What are the latest filings for JOHN CRANE UK LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2026	Full accounts made up to Jul 31, 2025	41 pages	AA

Jan 13, 2026	Appointment of Ms Sarah Helen Forrest as a director on Jan 01, 2026	2 pages	AP01

Jan 07, 2026	Termination of appointment of Celine Boland as a director on Jan 01, 2026	1 pages	TM01

Jul 03, 2025	Change of details for John Crane Group Limited as a person with significant control on Jun 25, 2025	2 pages	PSC05

Jul 03, 2025	Cessation of John Crane Investments Limited as a person with significant control on Jun 25, 2025	1 pages	PSC07

Jul 03, 2025	Confirmation statement made on Jul 03, 2025 with updates	4 pages	CS01

Jun 25, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Full accounts made up to Jul 31, 2024	41 pages	AA

Mar 17, 2025	Termination of appointment of Robert John Sharman as a director on Mar 13, 2025	1 pages	TM01

Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Apr 17, 2024	Full accounts made up to Jul 31, 2023	47 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Appointment of Mrs Vanya Katreece Hughes as a director on Jan 17, 2024	2 pages	AP01

Mar 13, 2023	Full accounts made up to Jul 31, 2022	45 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Termination of appointment of John George Long as a director on Sep 16, 2022	1 pages	TM01

Oct 18, 2022	Appointment of Robert John Sharman as a director on Sep 19, 2022	2 pages	AP01

Jun 15, 2022	Director's details changed for Mrs Celine Boland on Jun 09, 2022	2 pages	CH01

May 03, 2022	Full accounts made up to Jul 31, 2021	44 pages	AA

Mar 25, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Full accounts made up to Jul 31, 2020	45 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Notification of John Crane Investments Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 02, 2020	Appointment of Mrs Celine Boland as a director on Nov 02, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of John Frank Donatiello as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of JOHN CRANE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Christopher David 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Mar 31, 2017		Secretary	361-366 Buckingham Avenue Slough SL1 4LU Berkshire				229606220001
FORREST, Sarah Helen 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Jan 01, 2026		Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United Kingdom	British	1976-4	291035350001
HUGHES, Vanya Katreece 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Jan 17, 2024		Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United Kingdom	British	1978-6	306351310001
POWELL, Adam David 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Mar 31, 2017		Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United Kingdom	British	1981-4	229623250001
BROWN, David Herbert Waverley 20 Westfield Road SL6 5AU Maidenhead Berkshire	Sep 01, 1998	Dec 31, 1999	Secretary	Waverley 20 Westfield Road SL6 5AU Maidenhead Berkshire		British		60227460002
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook		Jul 31, 1992	Secretary	Moor Cottage Eversley Centre RG27 0NB Hook		British		58979090001
GILLESPIE, Fiona Margaret 79 Blake Apartments New River Avenue N8 7QF London	Jul 31, 2007	Jan 08, 2009	Secretary	79 Blake Apartments New River Avenue N8 7QF London		Other		97576610003
PADDISON, Richard John Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	Dec 31, 1999	Jul 31, 2007	Secretary	Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire		British		63501590001
POWELL, Adam David Buckingham Avenue SL1 4LU Slough 361-366 Berkshire Uk	Feb 17, 2012	Mar 31, 2017	Secretary	Buckingham Avenue SL1 4LU Slough 361-366 Berkshire Uk		British		167026940001
RUFFLE, Alec John 40 Colville Gardens GU18 5QQ Lightwater Surrey	Aug 03, 1992	Sep 01, 1998	Secretary	40 Colville Gardens GU18 5QQ Lightwater Surrey		British		30391740002
WHITING, David Michael Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom	Jan 08, 2009	Feb 17, 2012	Secretary	Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom		British		135544990001
BOLAND, Celine 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Nov 02, 2020	Jan 01, 2026	Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United Kingdom	Irish	1963-6	276053220001
BROWN, David Herbert Waverley 20 Westfield Road SL6 5AU Maidenhead Berkshire	Sep 01, 1998	Dec 31, 1999	Director	Waverley 20 Westfield Road SL6 5AU Maidenhead Berkshire		British	1956-4	60227460002
CROFTS, David John Corner Hall West Hyde Rickmansworth WD3 2YA Watford Herts		Sep 10, 1993	Director	Corner Hall West Hyde Rickmansworth WD3 2YA Watford Herts		British	1940-3	8117490001
DONATIELLO, John Frank 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Jan 05, 2018	Jul 31, 2020	Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United States	American	1953-5	244541390001
EDWARDS, John Ralph Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	Dec 31, 1999	Feb 22, 2002	Director	Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire	United Kingdom	British	1950-1	60448890001
ELLSMORE, Mark Anthony Moor Cottage Eversley Centre RG27 0NB Hook		Jul 31, 1992	Director	Moor Cottage Eversley Centre RG27 0NB Hook		British	1950-3	58979090001
GIBBON, Robert Mervyn Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire		Aug 02, 1996	Director	Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	United Kingdom	British	1957-7	122763130001
HILL, David Robert Belmont Road Bramhall SK7 1LD Stockport 19 Cheshire	Jan 08, 2009	Jul 31, 2015	Director	Belmont Road Bramhall SK7 1LD Stockport 19 Cheshire	United Kingdom	British	1966-6	135597200002
HODGE, Neil 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Jul 31, 2015	Mar 31, 2017	Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	United Kingdom	British	1965-3	223277950001
LILLYCROP, David Peter Canal Cottage HP22 5NS Halton Village Buckinghamshire	Apr 11, 1997	Dec 31, 1999	Director	Canal Cottage HP22 5NS Halton Village Buckinghamshire		American	1956-6	32621210001
LONG, John George 361-366 Buckingham Avenue Slough SL1 4LU Berkshire	Mar 31, 2017	Sep 16, 2022	Director	361-366 Buckingham Avenue Slough SL1 4LU Berkshire	England	British	1971-10	229671360001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Dec 31, 1999	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PADDISON, Richard John Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	Dec 31, 1999	Mar 31, 2017	Director	Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire	England	British	1952-7	63501590001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Feb 22, 2002	Jan 08, 2009	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
POWELL, Michael Anthony Duck Lane House 1 St Peter Street SL2 1NQ Marlow Buckinghamshire	Sep 13, 1993	Oct 17, 1996	Director	Duck Lane House 1 St Peter Street SL2 1NQ Marlow Buckinghamshire		British	1943-7	57278520002
RICHARDSON, Frank James 6 Rawlins Close Twyford OX17 3HS Banbury Oxfordshire	Jan 08, 2009	Mar 31, 2009	Director	6 Rawlins Close Twyford OX17 3HS Banbury Oxfordshire		British	1954-2	122013210001
RUFFLE, Alec John 40 Colville Gardens GU18 5QQ Lightwater Surrey	Aug 03, 1992	Sep 01, 1998	Director	40 Colville Gardens GU18 5QQ Lightwater Surrey		British	1952-7	30391740002
SHARMAN, Robert John Buckingham Avenue Slough SL1 4LU Berkshire Buckingham House 361-366 United Kingdom	Sep 19, 2022	Mar 13, 2025	Director	Buckingham Avenue Slough SL1 4LU Berkshire Buckingham House 361-366 United Kingdom	United Kingdom	British	1977-10	301289590001
TALLENTIRE, David Hugh Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	Mar 31, 2009	Jan 05, 2018	Director	Buckingham Avenue SL1 4LU Slough 361-366 Buckingham Avenue England	United States	British	1966-2	137577040002
WILSON, Derek Bonsleigh 14 Dorchester Road BA20 2RN Yeovil Somerset	Apr 10, 1997	Dec 31, 1999	Director	Bonsleigh 14 Dorchester Road BA20 2RN Yeovil Somerset		British	1944-12	16701900001
ZIMAN, Lawrence David 23 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex	Apr 11, 1997	Dec 31, 1999	Director	23 Admiral House 20 Manor Road TW11 8BF Teddington Middlesex		British	1938-8	70538580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN CRANE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

John Crane Investments Limited

Apr 06, 2016

Buckingham Avenue

SL1 4LU Slough

Buckingham House 361-366

Berkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02147897

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

John Crane Group Limited

Apr 06, 2016

Buckingham Avenue

SL1 4LU Slough

361-366

England

Legal Form	Lmited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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