Back to search

Crane Midco Limited

06648599

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

5TH FLOOR SOUTH DASHWOOD HOUSE, LONDON, EC2M 1QS
Incorporated 16/07/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Declan Doyle

director · Since 21/01/2014

COMPANY DIRECTOR

IRISH · IRELAND · Age 46

Also on 14 other boards

Mr Alan Fainman

director · Since 21/08/2017

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 8 other boards

Kathy Mcdermott

secretary · Since 19/10/2023

Also on 1 other board

Kathy Mcdermott

director · Since 19/10/2023

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 40

Also on 1 other board

Craig Neil Turnbull

director · Since 18/11/2025

SOUTH AFRICAN · SOUTH AFRICA · Age 52

Persons with Significant Control

Noonan Topco Limited

25–50% votes

15 St Botolph Street, London, EC3A 7BB

Reg: 06647559 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Bidvest Services Group (Uk) Limited

75–100% shares
50–75% votes
Appoint directors

Ground Floor Suite, River House, Sidcup, DA14 5RH

Reg: 10855866 · Companies House, England & Wales · Private Limited Company

Notified 04/09/2017

Former PSCs

Alchemy Partners Llp

Ceased 21/08/2017

Charges6 outstanding

charge
outstanding

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 07/07/2010
charge
outstanding

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 03/07/2010
charge
outstanding

ULSTER BANK IRELAND LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2010Registered 02/07/2010
charge
outstanding

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008
charge
outstanding

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008
charge
outstanding

ULSTER BANK IRELAND LIMITED

Created 26/09/2008Registered 16/10/2008