CLAVERHAM GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CLAVERHAM GROUP LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CLAVERHAM GROUP LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03449126. The accounts status is FULL and accounts are next due on 31/08/2024.
CLAVERHAM GROUP LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03449126. The accounts status is FULL and accounts are next due on 31/08/2024.
CLAVERHAM GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
FORE 1 FORE BUSINESS PARK, HUSKISSON WAY
SOLIHULL
B90 4SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT HOLLAND | Oct 1966 | British | Director | 2017-06-20 | CURRENT |
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 | CURRENT | ||
MR KENNETH BRUCE BLAIR | Jan 1977 | British | Director | 2021-03-19 | CURRENT |
GEOFFREY WILLIAM DORE | Dec 1967 | British | Director | 2001-06-01 UNTIL 2008-01-21 | RESIGNED |
COLIN BOORMAN | Jan 1951 | British | Director | 1998-01-20 UNTIL 2001-10-05 | RESIGNED |
TREVOR AMBROSE BROWN | Sep 1949 | British | Director | 1998-01-20 UNTIL 2006-06-30 | RESIGNED |
ROGER ROBERT CHARLES BUXTON | Jun 1951 | British | Director | 2005-06-28 UNTIL 2014-04-06 | RESIGNED |
MR STEVEN MICHAEL BUTLER | Mar 1958 | British | Director | 2003-01-28 UNTIL 2003-06-30 | RESIGNED |
MR THOMAS WILLIAM SAXE | Nov 1959 | American | Director | 2010-11-08 UNTIL 2012-09-05 | RESIGNED |
MARTIN NICHOLAS CALDERBANK | Mar 1967 | Director | 1998-01-23 UNTIL 1999-04-30 | RESIGNED | |
MR PHILIP GERARD SYMONDS | Sep 1951 | British | Director | 1999-05-20 UNTIL 2001-01-10 | RESIGNED |
MICHAEL JOHN ANTHONY | Sep 1944 | British | Director | 1998-01-20 UNTIL 1999-10-14 | RESIGNED |
CHRISTOPHER TIMOTHY CORNISH | Jun 1957 | British | Director | 2002-02-27 UNTIL 2003-01-28 | RESIGNED |
MICHAEL CHARLES GARDINER | Jul 1957 | Uk | Director | 2012-08-10 UNTIL 2013-02-19 | RESIGNED |
ANDREAS SCHELL | Jul 1969 | German | Director | 2013-02-19 UNTIL 2016-11-25 | RESIGNED |
SIMON RICHARD FROST | May 1950 | British | Director | 1998-01-20 UNTIL 2005-03-31 | RESIGNED |
ASHLEY JAMES PORTLOCK | Mar 1973 | British | Director | 2014-07-18 UNTIL 2015-11-18 | RESIGNED |
STEPHEN JOHN PAGE | May 1963 | British | Director | 2003-09-01 UNTIL 2008-08-31 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1998-01-20 | RESIGNED | ||
ALAN DAVID BEAN | Apr 1959 | British | Director | 1999-10-14 UNTIL 2005-03-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1997-10-13 UNTIL 1998-01-20 | RESIGNED | ||
IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 1998-01-20 UNTIL 2001-05-31 | RESIGNED |
KEVIN SMITH | May 1954 | British | Director | 1998-05-18 UNTIL 2001-01-10 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 1997-10-13 UNTIL 1998-01-20 | RESIGNED | ||
CARLO RABINO | Jun 1946 | Italian | Director | 2001-01-10 UNTIL 2009-01-31 | RESIGNED |
MR ROBERT FRANCIS LEDUC | Mar 1956 | Us Citizen | Director | 2005-01-01 UNTIL 2010-11-08 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 1998-07-01 UNTIL 2001-01-10 | RESIGNED |
MR NICHOLAS JAMES GUTTRIDGE | Feb 1959 | British | Director | 1998-01-20 UNTIL 2002-02-28 | RESIGNED |
JAMES LEE GINGRICH | Aug 1947 | Us Citizen | Director | 2001-04-26 UNTIL 2004-12-31 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-18 UNTIL 2021-03-19 | RESIGNED |
MR PETER ANDREW FOWLER | Jul 1967 | British | Director | 2008-01-21 UNTIL 2017-06-20 | RESIGNED |
MR ROBERT WILLIAM PACKHAM | Sep 1966 | Secretary | 2009-04-20 UNTIL 2009-06-16 | RESIGNED | |
RICHARD THOMAS MCCARTHY | Nov 1970 | Secretary | 2008-01-21 UNTIL 2009-04-17 | RESIGNED | |
GEOFFREY WILLIAM DORE | Dec 1967 | British | Secretary | 2001-10-09 UNTIL 2008-01-21 | RESIGNED |
COLIN BOORMAN | Jan 1951 | British | Secretary | 1998-01-20 UNTIL 2001-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hamilton Sundstrand Uk Holdings Limited | 2017-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |