Crane Payment Innovations International Ltd

Active05763892 Private limited company
Incorporated
31 March 2006 (20 years)
Previously known as
Mei UK International, Ltd (until 2 September 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Bianca Shardelow
Owned by
Crane NXT, Co.
Accounts type
Full
Region
North West
Address
Coin House New Coin Street
Royton
Oldham
OL2 6JZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Horbyak, Olha
Secretary · Appointed 24 April 2025
Director · Appointed 24 April 2025
Also at Crane Payment Innovations Limited, Coin Overseas Holdings Limited, Coin Pension Trustees Limited
Mexican
Born October 1982 (44)
Shardelow, Bianca
Director · Appointed 24 April 2025
American
Born December 1978 (47)
Director · Appointed 3 April 2023
Also at Ca-Mc Acquisition UK Limited, Coin Overseas Holdings Limited
American
Born June 1972 (54)
Director · Appointed 3 April 2023
Also at Ca-Mc Acquisition UK Limited, Coin Overseas Holdings Limited
American
Born August 1973 (53)
Officer history (23 former)
24 April 2025
Resigned Barrie, Patricia Ann as Secretary
24 April 2025
Appointed Helguera Garcia, Javier Alejandro as Director
24 April 2025
Appointed Shardelow, Bianca as Director
24 April 2025
Appointed Horbyak, Olha as Secretary
13 November 2024
Resigned Gallo, Kurt Franklin as Director
1 July 2024
Resigned Holmes, Leanne as Director
1 March 2024
Resigned Moore, Joseph as Director
31 October 2023
Resigned White, Gillian as Director
3 April 2023
Appointed Cristiano, Christina as Director
3 April 2023
Appointed Saak, Aaron as Director
3 April 2023
Resigned Mitchell, Max Homer as Director
3 April 2023
Resigned Maue, Richard Andrew as Director
30 October 2020
Resigned Gibson, Richard as Director
30 October 2020
Resigned Sherwood, Ray as Director
30 October 2020
Appointed White, Gillian as Director
30 October 2020
Appointed Moore, Joseph as Director
23 September 2019
Resigned Wilkinson, Richard as Secretary
23 September 2019
Resigned Wilkinson, Richard as Director
23 September 2019
Appointed Barrie, Patricia Ann as Secretary
23 September 2019
Appointed Holmes, Leanne as Director
3 October 2016
Appointed Gibson, Richard as Director
31 July 2016
Resigned Allsop, Jeffrey Robert as Director
31 December 2015
Resigned Theobald, Paul Roderick as Director
31 July 2015
Appointed Sherwood, Ray as Director
31 July 2015
Resigned Sidell, Mark Edward as Director
2 March 2015
Appointed Wilkinson, Richard as Secretary
2 March 2015
Appointed Wilkinson, Richard as Director
2 March 2015
Resigned Sidell, Mark Edward as Secretary
27 June 2014
Appointed Gallo, Kurt Franklin as Director
27 June 2014
Resigned Hayes, Michael Andrew as Director
11 December 2013
Appointed Maue, Richard Andrew as Director
11 December 2013
Appointed Mitchell, Max Homer as Director
11 December 2013
Resigned Shuren, Thomas Ernest as Director
16 April 2009
Appointed Theobald, Paul Roderick as Director
2 November 2007
Appointed Shuren, Thomas Ernest as Director
2 November 2007
Resigned Gehrt, Kevin as Director
22 June 2006
Resigned Gross-Loh, David Benjamin as Director
22 June 2006
Appointed Gehrt, Kevin as Director
22 June 2006
Appointed Sidell, Mark Edward as Secretary
22 June 2006
Appointed Allsop, Jeffrey Robert as Director
22 June 2006
Appointed Hayes, Michael Andrew as Director
22 June 2006
Appointed Sidell, Mark Edward as Director
22 June 2006
Resigned Clark, Thomas as Secretary
22 June 2006
Resigned Folsom, Richard Lee as Director
2 May 2006
Appointed Folsom, Richard Lee as Director
2 May 2006
Appointed Gross-Loh, David Benjamin as Director
2 May 2006
Appointed Clark, Thomas as Secretary
2 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
31 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Crane NXT, Co.
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6383824
Former controllers (1)
16 May 2022
Ceased Crane Payment Innovations Inc — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates31 March 2026
3 October 2025Full accounts31 December 2024
2 May 2025Appointment of a director
2 May 2025Appointment of a director
Show all 142 filings

Some other companies at this address

Coin Overseas Holdings Limited
Crane NXT Pension Trustee Company (UK) Limited
Crane Authentication Consulting Services Limited

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