CLAVERLEY GROUP LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

CLAVERLEY GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
CLAVERLEY GROUP LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213110. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLAVERLEY GROUP LIMITED - WEST MIDLANDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

51-53 QUEEN STREET
WEST MIDLANDS
WV1 1ES

This Company Originates in : United Kingdom
Previous trading names include:
MEAUJO (701) LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD ALEXANDER GRAHAM Jan 1986 British Director 2013-01-01 CURRENT
GRAHAM WILLIAM EVERS Jun 1947 British Director 2004-10-25 CURRENT
MR GARETH HAYDN WILLIAMS Secretary 2019-04-27 CURRENT
MR DANIEL CAMMIADE Apr 1960 British Director 2022-10-20 CURRENT
MR RICHARD WRIGLEY Mar 1965 British Director 2021-01-01 CURRENT
MR PAUL STRYKER MEIER Dec 1955 British Director 2004-10-25 CURRENT
MR GARETH HAYDN WILLIAMS Sep 1979 British Director 2019-04-27 CURRENT
MR THOMAS WILLIAM GRAHAM Apr 1983 British Director 2013-01-01 CURRENT
MR PHILLIP ANTHONY INMAN Mar 1970 British Director 2015-06-01 CURRENT
MR PETER BRIAN WOODMAN Jul 1940 British Director 2004-11-26 UNTIL 2018-12-29 RESIGNED
MR ROBERT MAURICE CROSS Nov 1958 British Secretary 2008-07-01 UNTIL 2019-04-26 RESIGNED
GRAHAM WILLIAM EVERS Jun 1947 British Secretary 2004-10-25 UNTIL 2008-07-01 RESIGNED
MEAUJO INCORPORATIONS LIMITED Nominee Director 2004-08-24 UNTIL 2004-10-25 RESIGNED
MR ROBERT MAURICE CROSS Nov 1958 British Director 2008-07-01 UNTIL 2023-10-25 RESIGNED
MR GEORGE MICHAEL TOULMIN May 1943 British Director 2004-11-26 UNTIL 2012-12-31 RESIGNED
MR MICHAEL ARNOLD CHARLES WARD Apr 1954 Director 2007-08-09 UNTIL 2007-09-20 RESIGNED
DR STEPHEN CHRISTOPHER SEYMOUR Jan 1958 British Director 2019-01-01 UNTIL 2019-12-31 RESIGNED
MR SIMON NICHOLAS POULTON Apr 1956 British Director 2012-01-01 UNTIL 2012-12-31 RESIGNED
PHILSEC LIMITED Nominee Secretary 2004-08-24 UNTIL 2004-10-25 RESIGNED
MR DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director 2018-05-01 UNTIL 2018-12-29 RESIGNED
JOHN PARKER Jul 1951 British Director 2007-08-29 UNTIL 2007-09-20 RESIGNED
CHRISTOPHER PAUL KING Jun 1937 British Director 2004-11-26 UNTIL 2009-12-31 RESIGNED
MR MALCOLM GRAY DOUGLAS GRAHAM Feb 1930 British Director 2004-10-25 UNTIL 2015-03-23 RESIGNED
MR ERIC ALAN GRAHAM Jul 1942 British Director 2004-10-25 UNTIL 2021-07-28 RESIGNED
MR GODFREY STAFFORD BOSTOCK Jun 1915 British Director 2004-11-26 UNTIL 2005-06-30 RESIGNED
MR STEVEN JOHN BROWN Jan 1961 British Director 2009-10-23 UNTIL 2010-03-24 RESIGNED
MR CHARLES DAVID BRIMS May 1950 British Director 2004-11-26 UNTIL 2023-10-25 RESIGNED
MR JOHN CLARK AVERTY Dec 1946 British Director 2010-04-29 UNTIL 2012-12-31 RESIGNED
MR JOHN CLARK AVERTY Dec 1946 British Director 2018-05-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claverley Holdings Limited 2017-12-27 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Claverley Company Limited 2016-04-06 - 2017-12-27 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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