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All Information about:

                        
Name

Crane Midco Limited

Address
15 St Botolph Street
London
EC3A 7BB
VAT ID no VAT ID available
Company No. 06648599 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bidvest Services Group (Uk) Limited Status: Active Notified: 04/09/2017 Companies House Number: 10855866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Noonan Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06647559 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Companies House Number: Oc301618 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (8)

    Source: Companies House
    Connolly, John Fintan Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 27/09/2018 Date of Birth: 04/1965 Occupation: Business Development Director Role: Director Country of Residence: Ireland Nationality: Irish
    Doyle, Declan Swords Business Park, Swords, Dublin, Ireland Status: Active Notified: 21/01/2014 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Fainman, Alan Coombe Place, Rivonia, Gauteng 2191, South Africa Status: Active Notified: 21/08/2017 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
    Mcdermott, Kathy London, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary
    Mcdermott, Kathy London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Scruse, Trevor Graham Coombe Place, Rivonia, Gauteng 2191, South Africa Status: Active Notified: 21/08/2017 Date of Birth: 07/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Kennedy, Michael Patrick London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 31/07/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Ireland Status: Ceased Notified: 01/08/2022 Ceased: 19/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Bidvest Noonan (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05049403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors