John Crane Group Limited

05137825

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUCKINGHAM HOUSE, SLOUGH, SL1 4LU

Incorporated 26/05/2004

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

70100

Activities of head offices

Officers

Christopher David Hughes

secretary · Since 01/12/2008

BRITISH · Age 49

Also on 1 other board

Ruben Raul Alvarez Sancho

director · Since 02/04/2017

PRESIDENT, JOHN CRANE

SPANISH · SPAIN · Age 55

Adam David Powell

director · Since 02/04/2017

SENIOR DIRECTOR FINANCE

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mrs Vanya Katreece Hughes

director · Since 17/01/2024

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Ms Sarah Helen Forrest

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Smiths Group International Holdings

75–100% shares

75–100% votes

Appoint directors

255, Blackfriars Road, London, SE1 9AX

Reg: 01085153 · Companies House · Private Ltd Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2009Registered 05/08/2009Satisfied 12/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2007Registered 21/11/2007Satisfied 12/08/2017