CRANEHEATH LIMITED

Company summary

Company number: 01097824
Status: DISSOLVED
Incorporated / age: 22 February 197339 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:37 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
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Dormant Company
Previous company names
CRANEHEATH SECURITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
KACHMER, Michael James ACTIVE	Director	30 Jan 2009		United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
HOOPER, David Ross RESIGNED	Secretary		12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
CUTHBERTSON, George Brian RESIGNED	Director	02 Sep 1994	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DIXON, Peter John Bellett, Sir RESIGNED	Director		17 Sep 1992	United Kingdom	May 1945	34 Canonbury Park North, London, N1 2JJ
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
FINDLER, Jonathan Paul RESIGNED	Director	14 Mar 1997	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	11 Mar 1997	08 Dec 1999		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
HOOPER, David Ross RESIGNED	Director	26 May 1992	30 Apr 1996		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
JONES, Eric Alan RESIGNED	Director	12 Jun 1992	02 Sep 1994		April 1944	Stidolphs Old Farm House, Eggpie Lane Sevenoaks, Weald, Kent, TN4 6NP
MULHALL, Denis Joseph RESIGNED	Director	30 Apr 1996	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
O'CONNOR, Patrick Finbarr RESIGNED	Nominee Director		30 Apr 1996		June 1943	66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ
PUTTOCK, Melvyn Reginald RESIGNED	Director		14 Mar 1997	United Kingdom	August 1946	Bucklands Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	08 Dec 1999	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	08 Dec 1999	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 02 Sep 1994
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DIXON, Peter John Bellett, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 34 Canonbury Park North, London, N1 2JJ

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 08 Dec 1999
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 26 May 1992
Resigned on: 30 Apr 1996
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

JONES, Eric Alan RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 02 Sep 1994
Date of birth: April 1944
Address: Stidolphs Old Farm House, Eggpie Lane Sevenoaks, Weald, Kent, TN4 6NP

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

O'CONNOR, Patrick Finbarr RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: June 1943
Address: 66 Cumberland Mills Square, Saunders Ness Road, Isle Of Dogs, London, E14 3BJ

PUTTOCK, Melvyn Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1997
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Bucklands Wilderness Avenue, Sevenoaks, Kent, TN15 0EA