Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Crane Authentication Limited
- Incorporated
- 3 July 2024 (2 years)
- Previously known as
- DLR Newco Limited (until 12 October 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David CoombeChristina CristianoAaron Saak
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 40 Phoenix RoadCrowtherWashingtonNE38 0AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Coombe, David
Director · Appointed 3 November 2026
British
Born February 1976 (50)
Kimble, Sandra Kate
Secretary · Appointed 23 April 2026
Cristiano, Christina
Director · Appointed 16 June 2025
American
Born June 1972 (54)
Saak, Aaron
Director · Appointed 16 June 2025
American
Born August 1973 (53)
British
Born June 1974 (52)
Officer history (8 former)
3 November 2026
Appointed Coombe, David as Director
31 October 2026
Resigned Watson, Karen as Director
23 April 2026
Appointed Kimble, Sandra Kate as Secretary
23 April 2026
Resigned Currie, Michael as Secretary
22 July 2025
Appointed Watson, Karen as Director
16 June 2025
Resigned Ulhaq, Ehsan as Director
16 June 2025
Appointed Saak, Aaron as Director
16 June 2025
Appointed Cristiano, Christina as Director
16 June 2025
Resigned Eskildsen, Eugene as Director
1 May 2025
Appointed Ulhaq, Ehsan as Director
1 May 2025
1 May 2025
Appointed Currie, Michael as Secretary
1 May 2025
Appointed Eskildsen, Eugene as Director
1 May 2025
Resigned Novelle, Jessica Louise as Secretary
1 May 2025
1 May 2025
1 May 2025
3 July 2024
Appointed Novelle, Jessica Louise as Secretary
3 July 2024
3 July 2024
3 July 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03878137
Former controllers (1)
1 May 2025
Ceased DE LA Rue Holdings 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 This company Owns 75–100% of shares
Crane Authentication Consulting Services Limited Owns 75–100% of shares
Crane Merchandising Systems Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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