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Crane Authentication Limited

15817899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Phoenix Road, Crowther, Washington, NE38 0AD
Incorporated 03/07/2024

Previously known as

Dlr Newco Limited · until 12/10/2026

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam Keayes

director · Since 01/05/2025

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 52

Also on 1 other board

Christina Cristiano

director · Since 16/06/2025

CFO

AMERICAN · UNITED STATES · Age 54

Mr Aaron Saak

director · Since 16/06/2025

CEO

AMERICAN · UNITED STATES · Age 53

Karen Watson

director · Since 22/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 66

Sandra Kate Kimble

secretary · Since 23/04/2026

Sam Keayes

director · Since 01/05/2025

British · England · Age 52

Aaron Saak

director · Since 16/06/2025

American · United States · Age 53

Christina Cristiano

director · Since 16/06/2025

American · United States · Age 54

Karen Watson

director · Since 22/07/2025

British · England · Age 66

Sandra Kate Kimble

secretary · Since 23/04/2026

Former

Neil Douglas

director · Resigned 01/05/2025

Jessica Louise Novelle

secretary · Resigned 01/05/2025

Jon Messent

director · Resigned 01/05/2025

David Sharratt

director · Resigned 01/05/2025

Ehsan Ulhaq

director · Resigned 16/06/2025

Eugene Eskildsen

director · Resigned 16/06/2025

Michael Currie

secretary · Resigned 23/04/2026

Persons with Significant Control

Ca-Mc Acquisition Uk Limited

75–100% shares

Coin House, New Coin Street, Oldham, OL2 6JZ

Reg: 03878137 · England And Wales · Private Limited Company

Notified 01/05/2025

Former PSCs

De La Rue Holdings Limited

Ceased 01/05/2025

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/01/2025Registered 06/01/2025Satisfied 31/07/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2024Registered 23/12/2024Satisfied 31/07/2025

Change History

officer appointed → KIMBLE, Sandra Kate
2026-07-27
officer appointed → CRISTIANO, Christina
2026-07-27
officer appointed → KEAYES, Sam
2026-07-27
officer appointed → SAAK, Aaron
2026-07-27
officer appointed → WATSON, Karen
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 40 Phoenix Road
2026-07-27

40 PHOENIX ROAD

post town → Washington
2026-07-27

WASHINGTON