Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Crane Merchandising Systems Limited
- Incorporated
- 13 March 1989 (37 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Christina Cristiano
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Pipsmore ParkBumpers Farm Industrial EstateChippenhamSN14 6NQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Cristiano, Christina
Director · Appointed 3 April 2023
American
Born June 1972 (54)
Director · Appointed 4 January 2002
British
Born August 1968 (58)
Secretary · Appointed 6 August 2001
British
Officer history (22 former)
30 November 2024
31 October 2023
3 April 2023
Appointed Cristiano, Christina as Director
3 April 2023
30 June 2020
16 September 2019
16 September 2019
11 February 2016
11 February 2016
21 November 2015
31 January 2014
31 January 2014
31 January 2014
10 February 2011
Resigned Eidenschink, Michael as Director
2 February 2009
Appointed Eidenschink, Michael as Director
16 January 2009
11 April 2005
11 April 2005
15 March 2004
15 March 2004
Resigned Barsanti, John as Director
4 January 2002
4 January 2002
Resigned Osborn, Jack Lester as Director
4 January 2002
4 January 2002
4 January 2002
6 August 2001
6 August 2001
11 September 2000
Appointed Barsanti, John as Director
20 October 1999
20 October 1999
20 October 1999
Appointed Osborn, Jack Lester as Director
20 October 1999
20 October 1999
Resigned Porter, John Robert as Director
20 October 1999
20 October 1999
Resigned Hamilton, Robert Stuart as Director
20 October 1999
20 October 1999
19 June 1998
31 July 1996
Resigned Hamilton, Robert Stuart as Secretary
31 July 1996
1 April 1992
7 October 1991
Resigned Promanco Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03878137
Former controllers (1)
16 November 2022
Ceased Crane Limited — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Coin Pension Trustees Limited Owns 75–100% of shares
Crane Authentication Limited Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited This company Owns 75–100% of shares
Crane NXT Pension Trustee Company (UK) Limited Owns 25–50% of shares
Crane Payment Innovations Limited Owns 75–100% of shares
Orca Bidco Limited Owns 75–100% of shares
Opsec Online Limited Owns 75–100% of shares
Opsec Security Group Limited Owns 75–100% of shares
Opsec Security Group Holdings (Europe) Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 3 February 2025 | Termination of appointment of a director |
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