OpenCompanies

Crane Payment Innovations Limited

Company number
01687894
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1982
Nature of business
Other manufacturing n.e.c.
Corporate group
Ca-Mc Acquisition UK Limited (11 companies)

Registered office

Coin House
New Coin Street
Royton, Oldham
OL2 6JZ

Previous names

  • Money Controls (UK) Limited (until 6 Apr 2001)
  • Coin Controls Limited (until 22 Jul 1999)
  • Royton Industries Limited (until 8 Jun 1983)
  • Crane Payment Solutions Limited (until 2 Sep 2016)
  • Money Controls Limited (until 29 Jun 2011)

Officers

NameRoleAppointedResigned
HELGUERA GARCIA, Javier Alejandro Director 24 Apr 2025
HORBYAK, Olha Director 24 Apr 2025
HORBYAK, Olha Secretary 24 Apr 2025
SAAK, Aaron Director 3 Apr 2023
SHARDELOW, Bianca Director 3 Apr 2023
CRISTIANO, Christina Director 3 Apr 2023
BARRIE, Patricia Ann Secretary 23 Sep 2019 24 Apr 2025
BARRIE, Patricia Ann Director 23 Sep 2019 24 Apr 2025
GALLO, Kurt Franklin Director 10 Dec 2010 13 Nov 2024
HOLMES, Leanne Director 17 Mar 2015 1 Jul 2024
BAUWE, Jan-Hinrik Director 3 Apr 2023 21 Dec 2023
MITCHELL, Max Homer Director 31 Jan 2014 3 Apr 2023
MAUE, Richard Andrew Director 10 Dec 2010 3 Apr 2023
SWITTER, Edward Stephen Director 10 Dec 2010 17 Mar 2023
ASPINALL, Nicholas John Director 16 Dec 2009 28 Feb 2023
WILKINSON, Richard Director 28 Feb 2003 23 Sep 2019
WILKINSON, Richard Secretary 28 Feb 2003 23 Sep 2019
ELLIS, Bradley Law Director 10 Dec 2010 22 Sep 2014
COLLETT, Kenneth William Director 15 Nov 2005 22 Sep 2014
FAST, Eric Carson Director 10 Dec 2010 31 Jan 2014
KRAWITT, Andrew Lawrence Director 10 Dec 2010 3 Jun 2013
INNES, Michael Andrew Director 30 Aug 2001 18 Mar 2013
MORRISON, Anthony Edward Director 15 Dec 2006 9 Dec 2011
ORTON, David Raymond Director 8 Jun 1994 10 Dec 2010
BELL, Malcolm Reginald Hallas Director 21 Jul 1992 2 Dec 2009
WILLIAMS, Brian Andrew Director 15 Nov 2005 21 Aug 2006
PHILLIPS, Gareth Stuart Director 1 Dec 2002 31 Oct 2003
ROLLINS, Ronald William Director 14 Nov 1995 30 Apr 2003
MARKS, Vanessa Deborah Director 1 Oct 2001 31 Mar 2003
BECKETT, Stephen John Secretary 28 Jan 2000 28 Feb 2003
BECKETT, Stephen John Director 29 Jul 1993 28 Feb 2003
GASKELL, Roger Director 18 Sep 1996 31 Oct 2002
ROLLER, Michael Roy David Director 1 Jul 1998 28 Apr 2000
CLARKSON, Peter David Secretary 1 Dec 1997 28 Jan 2000
WILLIAMS, Richard David Director - 13 May 1998
POWERS, Glenn Patrick Secretary 8 Jun 1993 30 Nov 1997
POWERS, Glenn Patrick Director - 30 Nov 1997
FEARN, Nigel Charles Director 20 Dec 1994 30 Sep 1997
BYE, George Ian Director 20 Feb 1992 26 Oct 1995
HUSBAND, Edward Director - 12 Jan 1995
BARKER, James Edward Director 29 Mar 1993 8 Jun 1994
GARTLAND, Anthony Director 29 Mar 1993 9 Mar 1994
WHALLEY, Jeffrey Director 29 Mar 1993 9 Mar 1994
BARKER, James Edward Secretary 29 Mar 1993 8 Jun 1993
HAYES, Andrew John Secretary - 29 Mar 1993
AUTY, David John Director - 29 Mar 1993
MOCHRIE, Craig Campbell Director - 31 May 1992

Control

NameNature of controlNotifiedCeased
Ca-Mc Acquisition Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Nov 2024
Coin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Nov 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
1 Oct 1999
2 Oct 1998
4 Oct 1997
29 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
31 Jul 1987
30 Jun 1986

Connections

Owned by

Crane Payment Innovations Limited → Ca-Mc Acquisition UK Limited

Controls

Directors’ other companies

Data