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Companies/00342072

Monks & Crane Industrial Group Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1938
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Monks & Crane Industrial Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · No cessation recorded

Source record 194935302
Show 2 ceased records
Wurth Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-15 · Ceased 2018-09-03

Source record 193741028
Monks & Crane (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-27 · Ceased 2016-08-16

Source record 185019179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PB
Philip BallardCurrent director
Appointed 2020-11-24 · 5 yrs · Chartered Accountant
+10 others
TM
Trevor MiddletonCurrent director
Appointed 2018-09-03 · 8 yrs · Director
AG
Andrew GarnerCurrent director
Appointed 2018-09-03 · 8 yrs · Director
+22 others
Show 16 historical appointments
MF
Matthew FieldhouseResigned director
Resigned 2020-03-02 · 1 yr · Director
FP
Felix PlazzaResigned director
Resigned 2010-01-01 · 10 yrs · Finance Director
GT
Gary ThompsonResigned director
Resigned 2009-10-19 · 9 yrs · Director
MN
Margaret NimmoResigned secretaryResigned director
Resigned 2007-12-21 · 1 yr · Chartered Accountant
PW
Paul WatsonResigned director
Resigned 1999-08-16 · 4 yrs · Marketing Director
SF
Sean FennonResigned director
Resigned 1997-07-28 · 12 yrs · Managing Director
SF
Steven FranklinResigned director
Resigned 1995-01-01 · 4 yrs · Commercial Director
JM
Joyce McminnResigned secretary
Resigned 1994-01-01 · 13 yrs · Company Secretary
WW
William WilsonResigned director
Resigned 1993-10-25 · 10 yrs · Managing Director
SS
Stuart SymingtonResigned director
Resigned 1991-09-01 · 1 yr · Sales Director
OB
Owen BoylanResigned director
Resigned 1991-07-18 · 2 yrs · Managing Director
AS
Albert SpacieResigned director
Resigned 1991-07-18 · Chairman
GW
George WilliamsResigned director
Resigned 1991-07-18 · Administration Director
HP
Helen PalmerResigned directorResigned secretary
Resigned 1991-07-18 · 2 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active