Company NameCrane Europe Limited
DirectorsPeter George Wilson and Andrew Robin Reid
Company StatusActive
Company NumberSC004430
CategoryPrivate Limited Company
Incorporation Date13 December 1901(122 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter George Wilson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1999(97 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressColes Oak House Coles Oak Lane
Dedham
Essex
CO7 6DN
Director NameAndrew Robin Reid
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2003(101 years, 5 months after company formation)
Appointment Duration20 years, 11 months
RoleCompany Director
Correspondence Address51 Daisy Avenue
Bury St. Edmunds
Suffolk
IP32 7PG
Secretary NameAndrew Robin Reid
NationalityBritish
StatusCurrent
Appointed14 April 2004(102 years, 4 months after company formation)
Appointment Duration20 years
RoleCompany Director
Correspondence Address51 Daisy Avenue
Bury St. Edmunds
Suffolk
IP32 7PG
Director NameMichael John Austin
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 May 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address106 St Johns Road
Clacton On Sea
Essex
CO16 8DB
Director NamePhilip Dunn
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 March 1995)
RoleDirector & Company Secretary
Correspondence AddressWells End 8 Lenham Road
Platts Heath
Maidstone
Kent
ME17 7NA
Director NameJack Malcolm Fraser
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration2 years (resigned 09 July 1991)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingle Close
Pinner
Middlesex
HA5 3RJ
Director NameJack Malcolm Fraser
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration2 years (resigned 09 July 1991)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingle Close
Pinner
Middlesex
HA5 3RJ
Director NameMr Richard Stanford Kilburn Young
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 August 1991)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressLittle Foxes 3 Gong Hill Drive
Lower Bourne
Farnham
Surrey
GU10 3HG
Secretary NamePhilip Dunn
NationalityBritish
StatusResigned
Appointed30 June 1989(87 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 24 March 1995)
RoleCompany Director
Correspondence AddressWells End 8 Lenham Road
Platts Heath
Maidstone
Kent
ME17 7NA
Director NameNeal Robert Guthrie
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(93 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 August 2001)
RoleFinance Director
Correspondence Address27 Taylor Drive
Lawford
Manningtree
Essex
CO11 2HU
Secretary NameNeal Robert Guthrie
NationalityBritish
StatusResigned
Appointed24 March 1995(93 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 06 August 2001)
RoleFinance Director
Correspondence Address27 Taylor Drive
Lawford
Manningtree
Essex
CO11 2HU
Director NameDennis Thomas Taylor
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(95 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 July 1999)
RoleManaging Director
Correspondence AddressAlkincoats Hall Farm Barn
Red Lane
Alkincoates Colne
Lancashire
BB8 9TB
Secretary NameCaron Suzanne McLure
NationalityBritish
StatusResigned
Appointed06 August 2001(99 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 April 2004)
RoleFinance Director
Correspondence AddressYedlie
Straight Road, Bradfield
Colchester
Essex
CO11 2RA

Location

Registered AddressComputershare Investor Services
Plc, Lochside House
7 Lochside Avenue, Edinburgh
Park, Edinburgh
EH12 9DJ
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Next Accounts Due31 October 2007 (overdue)
Accounts CategoryFull
Accounts Year End31 December