John Crane UK Limited

Active00192121 Private limited company
Incorporated
25 August 1923 (103 years)
Industry
Machining (25620)
Owned by
John Crane Group Limited
Accounts type
Full
Region
South East
Address
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born April 1976 (50)
Director · Appointed 17 January 2024
British
Born June 1978 (48)
Hughes, Christopher David
Secretary · Appointed 31 March 2017
Director · Appointed 31 March 2017
British
Born April 1981 (45)
Officer history (28 former)
1 January 2026
Appointed Forrest, Sarah Helen as Director
1 January 2026
Resigned Boland, Celine as Director
13 March 2025
Resigned Sharman, Robert John as Director
17 January 2024
Appointed Hughes, Vanya Katreece as Director
19 September 2022
Appointed Sharman, Robert John as Director
16 September 2022
Resigned Long, John George as Director
2 November 2020
Appointed Boland, Celine as Director
31 July 2020
Resigned Donatiello, John Frank as Director
5 January 2018
Appointed Donatiello, John Frank as Director
5 January 2018
Resigned Tallentire, David Hugh as Director
31 March 2017
Appointed Long, John George as Director
31 March 2017
Appointed Powell, Adam David as Director
31 March 2017
Resigned Hodge, Neil as Director
31 March 2017
Appointed Hughes, Christopher David as Secretary
31 March 2017
Resigned Powell, Adam David as Secretary
31 March 2017
Resigned Paddison, Richard John as Director
31 July 2015
Resigned Hill, David Robert as Director
31 July 2015
Appointed Hodge, Neil as Director
17 February 2012
Appointed Powell, Adam David as Secretary
17 February 2012
Resigned Whiting, David Michael as Secretary
31 March 2009
Resigned Richardson, Frank James as Director
31 March 2009
Appointed Tallentire, David Hugh as Director
8 January 2009
Appointed Whiting, David Michael as Secretary
8 January 2009
Appointed Hill, David Robert as Director
8 January 2009
Appointed Richardson, Frank James as Director
8 January 2009
Resigned Gillespie, Fiona Margaret as Secretary
8 January 2009
Resigned Penn, David Alfred as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Resigned Norris, Guy Mervyn as Director
31 July 2007
Resigned Paddison, Richard John as Secretary
22 February 2002
Resigned Edwards, John Ralph as Director
22 February 2002
Appointed Penn, David Alfred as Director
31 December 1999
Resigned Ziman, Lawrence David as Director
31 December 1999
Resigned Lillycrop, David Peter as Director
31 December 1999
Appointed Paddison, Richard John as Director
31 December 1999
Appointed Norris, Guy Mervyn as Director
31 December 1999
Resigned Wilson, Derek as Director
31 December 1999
Resigned Brown, David Herbert as Secretary
31 December 1999
Appointed Paddison, Richard John as Secretary
31 December 1999
Resigned Brown, David Herbert as Director
31 December 1999
Appointed Edwards, John Ralph as Director
1 September 1998
Appointed Brown, David Herbert as Director
1 September 1998
Resigned Ruffle, Alec John as Director
1 September 1998
Resigned Ruffle, Alec John as Secretary
1 September 1998
Appointed Brown, David Herbert as Secretary
11 April 1997
Appointed Ziman, Lawrence David as Director
11 April 1997
Appointed Lillycrop, David Peter as Director
10 April 1997
Appointed Wilson, Derek as Director
17 October 1996
Resigned Powell, Michael Anthony as Director
2 August 1996
Resigned Gibbon, Robert Mervyn as Director
13 September 1993
Appointed Powell, Michael Anthony as Director
10 September 1993
Resigned Crofts, David John as Director
3 August 1992
Appointed Ruffle, Alec John as Secretary
3 August 1992
Appointed Ruffle, Alec John as Director
31 July 1992
Resigned Ellsmore, Mark Anthony as Secretary
31 July 1992
Resigned Ellsmore, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Crane Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Lmited Company
Former controllers (1)
25 June 2025
Ceased John Crane Investments Limited — Owns 25–50% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates20 June 2026
26 February 2026Full accounts31 July 2025
13 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
3 July 2025Confirmation statement with updates3 July 2025
Show all 193 filings

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