Monks & Crane Industrial Group Limited
- Company number
- 00342072
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1938
- Dissolved
- 27 Jul 2026
- Nature of business
- Agents involved in the sale of a variety of goods
Registered office
Previous names
- Monks & Crane Distribution Limited (until 14 Aug 1992)
- Monks & Crane Limited (until 8 Nov 1985)
- E.t.d.tools Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALLARD, Philip Terence | Director | 24 Nov 2020 | |
| MIDDLETON, Trevor | Director | 3 Sep 2018 | |
| GARNER, Andrew William | Director | 3 Sep 2018 | |
| FIELDHOUSE, Matthew Paul | Director | 2 Mar 2020 | 30 Nov 2021 |
| PLAZZA, Felix | Director | 1 Jan 2010 | 2 Apr 2020 |
| THOMPSON, Gary, Mr. | Director | 19 Oct 2009 | 20 Sep 2019 |
| NIMMO, Margaret Burnett | Secretary | 21 Dec 2007 | 18 Dec 2009 |
| NIMMO, Margaret Burnett | Director | 1 Oct 2003 | 18 Dec 2009 |
| FENNON, Sean Mark | Director | 28 Jul 1997 | 5 Oct 2009 |
| MCMINN, Joyce | Secretary | 1 Jan 1994 | 21 Dec 2007 |
| WATSON, Paul John | Director | 16 Aug 1999 | 31 Dec 2003 |
| WILSON, William Currie Neil | Director | 25 Oct 1993 | 31 Oct 2003 |
| FRANKLIN, Steven Michael | Director | 1 Jan 1995 | 13 Sep 1999 |
| PALMER, Helen Elizabeth | Director | - | 31 Dec 1993 |
| PALMER, Helen Elizabeth | Secretary | - | 31 Dec 1993 |
| BOYLAN, Owen | Director | - | 22 Oct 1993 |
| SYMINGTON, Stuart | Director | 1 Sep 1991 | 28 May 1993 |
| WILLIAMS, George | Director | - | 28 Feb 1992 |
| SPACIE, Albert | Director | - | 30 Aug 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monks & Crane Industrial Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | |
| Wurth Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Aug 2016 | 3 Sep 2018 |
| Monks & Crane (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Jul 2016 | 16 Aug 2016 |
Accounts
Connections
Directors’ other companies
- BALLARD, Philip Terence - Director at Bay Staffing Limited
- BALLARD, Philip Terence - Director at ISS Labour Group (Holdings) Limited
- BALLARD, Philip Terence - Director at Mediashock Ltd
- BALLARD, Philip Terence - Director at Eclipse Corporate Advisory Limited
- BALLARD, Philip Terence - Director at ISS Labour Group Limited
- BALLARD, Philip Terence - Director at WCL Infrastructure Ltd
- BALLARD, Philip Terence - Director at Fencing And Lighting Contractors Ltd
- BALLARD, Philip Terence - Director at WCL Quantum Controls Ltd
- BALLARD, Philip Terence - Director at WCL Rail Ltd
- BALLARD, Philip Terence - Director at WCL Resourcing Ltd