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Companies/04027994

Crane Electronics Group Limited

Non-trading company · Hinckley

ActiveUnited KingdomIncorporated 2000Private Limited Company
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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 · 1 ceased
Crane Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124875252
Show 1 ceased record
Crane Group LtdLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128456506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MM
Michael MourantCurrent secretary
Appointed 2023-12-11 · 2 yrs
+4 others
PE
Peter EverittCurrent director
Appointed 2012-02-10 · 14 yrs · Company Director
+6 others
AD
Adrian DuffinCurrent director
Appointed 2000-12-18 · 25 yrs · Chartered Accountant
+8 others
Show 7 historical appointments
RE
Rachel EverittResigned secretary
Resigned 2020-11-27 · 4 yrs
MM
Michael MourantResigned secretary
Resigned 2018-05-16 · 2 yrs
DD
David DawsonResigned director
Resigned 2002-01-23 · 10 yrs · Company Director
DC
David CraneResigned director
Resigned 2000-12-18 · 6 yrs · Director
DC
David CorbyResigned secretary
Resigned 2000-12-18 · 17 yrs · Chartered Accountant
IB
Ian BonasResigned director
Resigned 2000-12-18 · Director
CorpEffectorder LimitedResigned director
Resigned 2000-07-06 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active