Monks & Crane Industrial Group Limited
Company 00342072 In Administration/Administrative Receiver
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Fencing and Lighting Contractors LTD 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00342072 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 02/07/1938 |
| Address | C/O RSM UK RESTRUCTING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Monks & Crane Industrial Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Monks & Crane (Holdings) Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Wurth Holding Uk Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Philip Terence Ballard Director · appointed 2020
- Trevor Middleton Director · appointed 2018
- Andrew William Garner Director · appointed 2018
Show 14 former officers
- Matthew Paul Fieldhouse Director · appointed 2020 · resigned 2021
- Felix Plazza Director · appointed 2010 · resigned 2020
- Thompson, Gary, Mr. Director · appointed 2009 · resigned 2019
- Margaret Burnett Nimmo Secretary · appointed 2003 · resigned 2009
- Paul John Watson Director · appointed 1999 · resigned 2003
- Sean Mark Fennon Director · appointed 1997 · resigned 2009
- Steven Michael Franklin Director · appointed 1995 · resigned 1999
- Joyce Mcminn Secretary · appointed 1994 · resigned 2007
- William Currie Neil Wilson Director · appointed 1993 · resigned 2003
- Stuart Symington Director · appointed 1991 · resigned 1993
- Albert Spacie Director · resigned 1991
- Helen Elizabeth Palmer Secretary · resigned 1993
- Owen Boylan Director · resigned 1993
- George Williams Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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