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Nom

John Crane Group Limited

Adresse
Buckingham House
361-366 Buckingham Avenue
Slough
SL1 4LU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05137825 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Smiths Specialty Engineering Group Limited
  • Smiths Specialty Engineering Holdco Limited
  • Smiths Speciality Engineering Holdco Limited
  • Alnery NO.2442 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smiths Group International Holdings Status: Active Notified: 06/04/2016 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Alvarez Sancho, Ruben Raul Slough, Berkshire Status: Active Notified: 02/04/2017 Date of Birth: 05/1971 Occupation: Executive Vice President Geomarkets Role: Director Country of Residence: Spain Nationality: Spanish
    Boland, Celine Slough, Berkshire Status: Active Notified: 02/11/2020 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hughes, Christopher David Slough, Berkshire Status: Active Notified: 01/12/2008 Date of Birth: 11/1976 Role: Secretary Nationality: British
    Hughes, Vanya Katreece Slough Status: Active Notified: 17/01/2024 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Adam David Slough, Berkshire Status: Active Notified: 02/04/2017 Date of Birth: 04/1981 Occupation: Senior Director Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Flexibox International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00394688 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Flexibox Limited Status: Active Notified: 06/04/2016 Companies House Number: 00501983 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB John Crane Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02147897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Smiths Medical International Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Companies House Number: 00362847 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%