CRANE ELECTRONICS LIMITED

Company summary

Company number: 01029811
Status: ACTIVE
Incorporated / age: 4 November 197154 years
Registered office: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 03:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
Nature of business
Manufacture of computers and peripheral equipment
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT, Michael Rupert John ACTIVE	Secretary	16 May 2018				3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
BEVAN, Christopher John ACTIVE	Director	23 Mar 2026		England	January 1974	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
BREEN, Alexander Peter ACTIVE	Director	04 Dec 2024		England	July 1993	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
DUFFIN, Adrian James ACTIVE	Director	03 Dec 1998		United Kingdom	November 1964	27 Fellows Way, Hillmorton, Rugby, Warwickshire, CV21 4JP
EVERITT, Peter William ACTIVE	Director	01 Jul 2004		United Kingdom	August 1967	169 Shilton Road, Barwell, Leicestershire, LE9 8BQ
GYNANE, Sean ACTIVE	Director	07 Dec 2023		England	January 1990	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
JAYNE, Paul Darryl ACTIVE	Director	29 Aug 2025		Wales	August 1970	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
MOURANT, Michael Rupert John ACTIVE	Director	16 May 2018		United Kingdom	November 1964	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
THEINERT, Andreas ACTIVE	Director	01 Mar 2023		Germany	April 1966	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
WALKER, Christopher Mark ACTIVE	Director	01 Dec 2011		Canada/Ontario	June 1976	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
WEEKS, David Spencer ACTIVE	Director	29 Aug 2025		Wales	April 1964	Caxton House, Caxton Place, Cardiff, CF23 8HG, Wales
CORBY, David Charles RESIGNED	Secretary	03 Dec 1998	16 May 2018			30 Chiltern Avenue, Cosby, Leicestershire, LE9 1UF
CORBY, David Charles RESIGNED	Secretary	22 Sep 1993	25 Oct 1995			30 Chiltern Avenue, Cosby, Leicestershire, LE9 1UF
DUFFIN, Adrian James RESIGNED	Secretary	25 Oct 1995	03 Dec 1998			April Cottage 28 East Street, Long Buckby, Northampton, Northamptonshire, NN6 7RA
NICHOLS, Susan Ann RESIGNED	Secretary	20 Jan 1993	22 Sep 1993			284 Station Road, Bagworth, Coalville, Leicestershire, LE67 1BN
TRYE, John Michael Norwood RESIGNED	Secretary		19 Jan 1993			Orchard House Barr Lane, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AN
ANDRAE, Michael Anton RESIGNED	Director	20 Jan 1993	26 Nov 1997		September 1932	54 Queens Reach, East Molesey, Surrey, KT8 9DE
BONAS, Ian George RESIGNED	Director		29 Nov 2001	United Kingdom	July 1942	Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN
CRANE, David Ogilvie RESIGNED	Director		20 Feb 2007	England	July 1939	Ivy House Farm, Little Lane, Leire, Lutterworth, Leicestershire, LE17 5HH
DAWSON, David Alan RESIGNED	Director	23 Jan 2002	10 Feb 2012	England	January 1943	Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR
EGGER, Gordon Herbert RESIGNED	Director	29 Oct 2020	10 Dec 2021	England	July 1966	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY
GOLDING, Ian Barry RESIGNED	Director		25 Nov 1994		August 1941	51 Spicer Place, Bilton, Rugby, Warwickshire, CV22 7EA
MCDONALD, Neil Andrew RESIGNED	Director	01 Dec 2011	30 Mar 2022	United Kingdom	April 1962	3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

MOURANT, Michael Rupert John ACTIVE
Role: Secretary
Appointed on: 16 May 2018
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

BEVAN, Christopher John ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: January 1974
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

BREEN, Alexander Peter ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: England
Date of birth: July 1993
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

DUFFIN, Adrian James ACTIVE
Role: Director
Appointed on: 03 Dec 1998
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 27 Fellows Way, Hillmorton, Rugby, Warwickshire, CV21 4JP

EVERITT, Peter William ACTIVE
Role: Director
Appointed on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 169 Shilton Road, Barwell, Leicestershire, LE9 8BQ

GYNANE, Sean ACTIVE
Role: Director
Appointed on: 07 Dec 2023
Country of Residence: England
Date of birth: January 1990
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

JAYNE, Paul Darryl ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: Wales
Date of birth: August 1970
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

MOURANT, Michael Rupert John ACTIVE
Role: Director
Appointed on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

THEINERT, Andreas ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: Germany
Date of birth: April 1966
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

WALKER, Christopher Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2011
Country of Residence: Canada/Ontario
Date of birth: June 1976
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

WEEKS, David Spencer ACTIVE
Role: Director
Appointed on: 29 Aug 2025
Country of Residence: Wales
Date of birth: April 1964
Address: Caxton House, Caxton Place, Cardiff, CF23 8HG, Wales

CORBY, David Charles RESIGNED
Role: Secretary
Appointed on: 03 Dec 1998
Resigned on: 16 May 2018
Address: 30 Chiltern Avenue, Cosby, Leicestershire, LE9 1UF

CORBY, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Sep 1993
Resigned on: 25 Oct 1995
Address: 30 Chiltern Avenue, Cosby, Leicestershire, LE9 1UF

DUFFIN, Adrian James RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 03 Dec 1998
Address: April Cottage 28 East Street, Long Buckby, Northampton, Northamptonshire, NN6 7RA

NICHOLS, Susan Ann RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 22 Sep 1993
Address: 284 Station Road, Bagworth, Coalville, Leicestershire, LE67 1BN

TRYE, John Michael Norwood RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1993
Address: Orchard House Barr Lane, Higham On The Hill, Nuneaton, Warwickshire, CV13 6AN

ANDRAE, Michael Anton RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 26 Nov 1997
Date of birth: September 1932
Address: 54 Queens Reach, East Molesey, Surrey, KT8 9DE

BONAS, Ian George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2001
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Bedburn Hall, Hamsterley, Bishop Auckland, Durham, DL13 3NN

CRANE, David Ogilvie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2007
Country of Residence: England
Date of birth: July 1939
Address: Ivy House Farm, Little Lane, Leire, Lutterworth, Leicestershire, LE17 5HH

DAWSON, David Alan RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: January 1943
Address: Larkshill, Hognaston, Ashbourne, Derbyshire, DE6 1PR

EGGER, Gordon Herbert RESIGNED
Role: Director
Appointed on: 29 Oct 2020
Resigned on: 10 Dec 2021
Country of Residence: England
Date of birth: July 1966
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

GOLDING, Ian Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: August 1941
Address: 51 Spicer Place, Bilton, Rugby, Warwickshire, CV22 7EA

MCDONALD, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 30 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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