Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
John Crane Group Limited
- Incorporated
- 26 May 2004 (22 years)
- Previously known as
- Smiths Specialty Engineering Group Limited (until 6 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Buckingham House361-366 Buckingham AvenueSloughSL1 4LU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Also at John Crane UK Limited · more companies
British
Born April 1976 (50)
Director · Appointed 17 January 2024
Also at John Crane UK Limited · more companies
British
Born June 1978 (48)
Director · Appointed 2 April 2017
Spanish
Born May 1971 (55)
Director · Appointed 2 April 2017
British
Born April 1981 (45)
Secretary · Appointed 1 December 2008
British
Officer history (15 former)
1 January 2026
1 January 2026
17 January 2024
2 November 2020
31 July 2020
5 January 2018
5 January 2018
2 April 2017
2 April 2017
2 April 2017
21 September 2016
18 November 2009
31 October 2009
31 March 2009
31 March 2009
1 December 2008
1 December 2008
28 November 2008
28 November 2008
28 November 2008
28 November 2008
28 November 2008
31 July 2007
31 July 2007
31 July 2007
31 July 2007
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
13 July 2004
26 May 2004
26 May 2004
26 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Ltd Company
Reg. no. 01085153
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw and Company (Manchester) Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths Aerospace Components Tyseley Ltd Owns 75–100% of shares
Smiths Group International Holdings Limited Owns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited This company Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Business Information Services Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 26 February 2026 | Full accounts | 31 July 2025 | ||
| 13 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 25 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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