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Companies/01687894

Crane Payment Innovations Limited

Private Limited Company · Royton, Oldham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ca-Mc Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-06 · No cessation recorded

Source record 127641444
Show 1 ceased record
Coin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-11-06

Source record 129766566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
JH
Javier Alejandro Helguera GarciaCurrent director
Appointed 2025-04-24 · 1 yr · Site Leader, Managing & Operations Direc
+3 others
OH
Olha HorbyakCurrent secretaryCurrent director
Appointed 2025-04-24 · 1 yr
+2 others
BS
Bianca ShardelowCurrent director
Appointed 2023-04-03 · 3 yrs · Vp, Controller & Chief Accounting Office
+6 others
AS
Aaron SaakCurrent director
Appointed 2023-04-03 · 3 yrs · Ceo
+13 others
CC
Christina CristianoCurrent director
Appointed 2023-04-03 · 3 yrs · Cfo
+14 others
Show 41 historical appointments
JB
Jan BauweResigned director
Resigned 2023-04-03 · President, Cpi
PB
Patricia BarrieResigned secretary
Resigned 2019-09-23 · 5 yrs
PB
Patricia BarrieResigned director
Resigned 2019-09-23 · 5 yrs · Financial Controller
LH
Leanne HolmesResigned director
Resigned 2015-03-17 · 9 yrs · Director
MM
Max MitchellResigned director
Resigned 2014-01-31 · 9 yrs · Business Executive
ES
Edward SwitterResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
BE
Bradley EllisResigned director
Resigned 2010-12-10 · 3 yrs · Business Executive
AK
Andrew KrawittResigned director
Resigned 2010-12-10 · 2 yrs · Business Executive
EF
Eric FastResigned director
Resigned 2010-12-10 · 3 yrs · Business Executive
RM
Richard MaueResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
KG
Kurt GalloResigned director
Resigned 2010-12-10 · 13 yrs · Business Executive
NA
Nicholas AspinallResigned director
Resigned 2009-12-16 · 13 yrs · Director
AM
Anthony MorrisonResigned director
Resigned 2006-12-15 · 4 yrs · Director
KC
Kenneth CollettResigned director
Resigned 2005-11-15 · 8 yrs · Director
BW
Brian WilliamsResigned director
Resigned 2005-11-15 · Director
RW
Richard WilkinsonResigned directorResigned secretary
Resigned 2003-02-28 · 16 yrs · Director
GP
Gareth PhillipsResigned director
Resigned 2002-12-01 · Group R & D Director
VM
Vanessa MarksResigned director
Resigned 2001-10-01 · 1 yr · Sales Director
MI
Michael InnesResigned director
Resigned 2001-08-30 · 11 yrs · Managing Director
SB
Stephen BeckettResigned secretaryResigned director
Resigned 2000-01-28 · 3 yrs
MR
Michael RollerResigned director
Resigned 1998-07-01 · 1 yr · Director
PC
Peter ClarksonResigned secretary
Resigned 1997-12-01 · 2 yrs
RG
Roger GaskellResigned director
Resigned 1996-09-18 · 6 yrs · Engineer
RR
Ronald RollinsResigned director
Resigned 1995-11-14 · 7 yrs · General Manager
NF
Nigel FearnResigned director
Resigned 1994-12-20 · 2 yrs · Marketing Executive
DO
David OrtonResigned director
Resigned 1994-06-08 · 16 yrs · Company Director
GP
Glenn PowersResigned secretaryResigned director
Resigned 1993-06-08 · 4 yrs · Commercial Director
AG
Anthony GartlandResigned director
Resigned 1993-03-29 · Company Director
JW
Jeffrey WhalleyResigned director
Resigned 1993-03-29 · Company Director
JB
James BarkerResigned directorResigned secretary
Resigned 1993-03-29 · 1 yr · Company Director
MB
Malcolm BellResigned director
Resigned 1992-07-21 · 17 yrs · Company Director
GB
George ByeResigned director
Resigned 1992-02-20 · 3 yrs · Company Director
EH
Edward HusbandResigned director
Resigned 1991-12-31 · 3 yrs · Director
DA
David AutyResigned director
Resigned 1991-12-31 · 1 yr · Director
CM
Craig MochrieResigned director
Resigned 1991-12-31 · Director
RW
Richard WilliamsResigned director
Resigned 1991-12-31 · 6 yrs · Director
AH
Andrew HayesResigned secretary
Resigned 1991-12-31 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active