Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02360425

Crane Merchandising Systems Limited

Manufacture of other special-purpose machinery n.e.c. · Chippenham

ActiveUnited KingdomIncorporated 1989Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ca-Mc Acquisitions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 137895925
Show 1 ceased record
Crane LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-16

Source record 139310561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CC
Christina CristianoCurrent director
Appointed 2023-04-03 · 3 yrs · Cfo
+14 others
PC
Paul CarverCurrent directorCurrent secretary
Appointed 2002-01-04 · 24 yrs · Finance Director
+3 others
Show 21 historical appointments
KG
Kurt GalloResigned director
Resigned 2019-09-16 · 5 yrs · Business Executive
BT
Bradford TedderResigned director
Resigned 2016-02-11 · 4 yrs · President
GW
Gillian WhiteResigned director
Resigned 2016-02-11 · 7 yrs · Vp/Gm
MM
Max MitchellResigned director
Resigned 2014-01-31 · 9 yrs · Ceo
AH
Alan HollisResigned director
Resigned 2014-01-31 · 1 yr · Managing Director
ME
Michael EidenschinkResigned director
Resigned 2009-02-02 · 2 yrs · General Manager
AP
Andrew PorterResigned director
Resigned 2005-04-11 · 3 yrs · Managing Director
BE
Bradley EllisResigned director
Resigned 2004-03-15 · 15 yrs · President
SW
Simon WillisResigned director
Resigned 2002-01-04 · 3 yrs · Managing Director
JB
John BarsantiResigned director
Resigned 2000-09-11 · 3 yrs · Co President
EF
Eric FastResigned director
Resigned 1999-10-20 · 14 yrs · Director
JO
Jack OsbornResigned director
Resigned 1999-10-20 · 2 yrs · Executive
RE
Robert EvansResigned director
Resigned 1999-10-20 · 2 yrs · Chief Executive
NG
Neal GuthrieResigned secretary
Resigned 1999-10-20 · 1 yr · Financial Director
MB
Mark BolandResigned director
Resigned 1998-06-19 · 1 yr · Sales And Marketing Director
AF
Anthony FastnedgeResigned secretaryResigned director
Resigned 1996-07-31 · 3 yrs
JP
John PorterResigned director
Resigned 1992-03-13 · 7 yrs · Design Engineer
RH
Robert HamiltonResigned directorResigned secretary
Resigned 1992-03-13 · 7 yrs · Design Engineer
JB
John BeavenResigned director
Resigned 1992-03-13 · 7 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active