Crane Midco Limited
- Company number
- 06648599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- The Bidvest Group (UK) PLC (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Martin Robert | Director | 16 Jul 2008 | 18 Aug 2008 |
| MARTIN, John Walley | Director | 5 Nov 2008 | 5 Feb 2010 |
| WOODMAN, Susan Mary | Director | 31 Mar 2010 | 31 Aug 2011 |
| LOUGHREY, John Gavin | Director | 18 Aug 2008 | 21 Aug 2017 |
| ALLY, Bibi Rahima | Secretary | 16 Jul 2008 | 25 Oct 2018 |
| DOYLE, Declan | Secretary | 25 Oct 2018 | 1 Jun 2019 |
| O'DONOGHUE, John | Director | 9 Oct 2017 | 1 Jul 2019 |
| KENNEDY, Michael Patrick | Director | 1 Jun 2019 | 31 Jul 2022 |
| KENNEDY, Michael Patrick | Secretary | 1 Jun 2019 | 31 Jul 2022 |
| NI MHURCHU, Una Irene Geraldine | Secretary | 1 Aug 2022 | 19 Oct 2023 |
| CONNOLLY, John Fintan | Director | 27 Sep 2018 | 27 Jun 2025 |
| SCRUSE, Trevor Graham | Director | 21 Aug 2017 | 18 Nov 2025 |
| TURNBULL, Craig Neil | Director | 18 Nov 2025 | |
| MCDERMOTT, Kathy | Director | 19 Oct 2023 | |
| MCDERMOTT, Kathy | Secretary | 19 Oct 2023 | |
| FAINMAN, Alan | Director | 21 Aug 2017 | |
| DOYLE, Declan | Director | 21 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alchemy Partners Llp | Ownership Of Shares 75 To 100 Percent As Firm | 6 Apr 2016 | 21 Aug 2017 |
| Bidvest Services Group (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Sep 2017 | |
| Noonan Topco Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Crane Midco Limited → Bidvest Services Group (UK) Limited → The Bidvest Group (UK) PLC
Controls
- Bidvest Noonan (UK) Limited (05049403)
Directors’ other companies
- DOYLE, Declan - Director at Noonan Topco Limited
- FAINMAN, Alan - Director at PHS Services Limited
- FAINMAN, Alan - Director at PHS Holdings Limited
- FAINMAN, Alan - Director at Bidvest Services (UK) Limited
- FAINMAN, Alan - Director at Noonan Topco Limited