Company Information for

JOHN CRANE GROUP LIMITED

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU,

Company Registration Number

05137825

Private Limited Company

Active

About John Crane Group Ltd

JOHN CRANE GROUP LIMITED was founded on 2004-05-26 and has its registered office in Slough. The organisation's status is listed as "Active". John Crane Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JOHN CRANE GROUP LIMITED
Legal Registered Office
BUCKINGHAM HOUSE
361-366 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4LU
Other companies in SL1
Previous Names
SMITHS SPECIALTY ENGINEERING GROUP LIMITED
06/11/2008
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED
03/06/2005
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED
21/07/2004
ALNERY NO.2442 LIMITED
13/07/2004

Filing Information

Company Number05137825
Date formed2004-05-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return26/05/2016
Filing return next due23/06/2017
Type of accountsFULL
Last Datalog update:
2023-07-05 14:03:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher David Hughes Company Secretary 2008-12-01
Ruben Raul Alvarez Sancho Director VICE PRESIDENT, GLOBAL FIRST FIT AND PROJECTS 2017-04-02 SPAIN
John Frank Donatiello Director VICE PRESIDENT 2018-01-05 UNITED STATES
Adam David Powell Director EMEA REGIONAL CONTROLLER 2017-04-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Hugh Tallentire Director 2009-03-31 2018-01-05
Richard John Paddison Director 2008-11-28 2017-04-02
Terrance Nolan Director 2009-11-18 2016-09-21
Arnold Wagner Director 2008-11-28 2009-10-31
Frank James Richardson Director 2008-11-28 2009-03-31
Fiona Margaret Gillespie Company Secretary 2007-07-31 2008-12-01
David Alfred Penn Director 2004-07-13 2008-11-28
Christopher Surch Director 2007-07-31 2008-11-28
David Alfred Penn Company Secretary 2004-07-13 2007-07-31
Guy Mervyn Norris Director 2004-07-13 2007-07-31
Alnery Incorporations No 1 Limited Nominated Secretary 2004-05-26 2004-07-13
Alnery Incorporations No 1 Limited Nominated Director 2004-05-26 2004-07-13
Alnery Incorporations No 2 Limited Nominated Director 2004-05-26 2004-07-13

Related Directorships for Christopher David Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher David Hughes JOHN CRANE INVESTMENTS LIMITEDCompany Secretary 2008-11-28 CURRENT 1987-07-16 Active

Related Directorships for Ruben Raul Alvarez Sancho

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruben Raul Alvarez Sancho FLEXIBOX INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-04-13 Active

Related Directorships for John Frank Donatiello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frank Donatiello SMITHS GROUP HOLDINGS NETHERLANDS B.V.Director 2018-01-05 CURRENT 2008-12-12 Active
John Frank Donatiello JOHN CRANE UK LIMITEDDirector 2018-01-05 CURRENT 1923-08-25 Active
John Frank Donatiello JOHN CRANE INVESTMENTS LIMITEDDirector 2018-01-05 CURRENT 1987-07-16 Active

Related Directorships for Adam David Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam David Powell SMITHS GROUP HOLDINGS NETHERLANDS B.V.Director 2017-04-01 CURRENT 2008-12-12 Active
Adam David Powell FLEXIBOX INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-04-13 Active
Adam David Powell FLEXIBOX LIMITEDDirector 2017-03-31 CURRENT 1951-12-04 Active - Proposal to Strike off
Adam David Powell FLEXIBOX (NORTHERN IRELAND) LIMITEDDirector 2017-03-31 CURRENT 1959-01-07 Active - Proposal to Strike off
Adam David Powell JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITEDDirector 2017-03-31 CURRENT 1997-08-01 Active
Adam David Powell VENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-02-23 Active - Proposal to Strike off
Adam David Powell SUBVENMAR LIMITEDDirector 2017-03-31 CURRENT 2010-04-26 Active - Proposal to Strike off
Adam David Powell JOHN CRANE INTERNATIONAL LIMITEDDirector 2017-03-31 CURRENT 1945-09-28 Active - Proposal to Strike off
Adam David Powell GLOBAL TI LIMITEDDirector 2017-03-31 CURRENT 1999-09-28 Active - Proposal to Strike off
Adam David Powell JOHN CRANE UK LIMITEDDirector 2017-03-31 CURRENT 1923-08-25 Active
Adam David Powell PROJECT SUGAR LIMITEDDirector 2017-03-31 CURRENT 1890-11-29 Active
Adam David Powell O I E SERVICES LIMITEDDirector 2017-03-31 CURRENT 1979-05-08 Active - Proposal to Strike off