CLARION DEFENCE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION DEFENCE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION DEFENCE (UK) LIMITED was incorporated 52 years ago on 25/07/1972 and has the registered number: 01062758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

CLARION DEFENCE (UK) LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
SPEARHEAD EXHIBITIONS LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
28/03/2024 11/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Secretary 2022-12-20 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2022-12-20 CURRENT
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
MR PHILIP SOAR Jun 1947 British Director 2002-01-31 UNTIL 2006-01-04 RESIGNED
MR JUSTIN NICHOLAS JAMES TADMAN Mar 1967 British Director 2008-03-07 UNTIL 2008-05-28 RESIGNED
MARK NICKOLAS SIRANGELO Nov 1960 American Director 1995-09-05 UNTIL 1998-03-18 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED
MR DAVID CHARLES CHAPMAN STOTT Dec 1926 British Director RESIGNED
LESLEY ANN SANDBACH Apr 1948 British Director 2002-01-31 UNTIL 2006-12-31 RESIGNED
ROBERT CHRISTOPHER REES Mar 1958 British Director 2003-09-02 UNTIL 2008-05-28 RESIGNED
TIMOTHY PORTER Sep 1967 British Director 2019-01-24 UNTIL 2020-10-02 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2008-05-28 UNTIL 2012-09-02 RESIGNED
KATHLEEN MARIE PAPADIMITRIOU Feb 1962 British Director 1999-01-28 UNTIL 2001-12-15 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
LESLEY ANN SANDBACH Apr 1948 British Director 1999-11-12 UNTIL 2001-12-15 RESIGNED
MICHAEL SICELY British Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
JACQUELINE MARY POOLE British Secretary 2007-05-31 UNTIL 2008-05-28 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2008-05-28 UNTIL 2012-09-02 RESIGNED
MS. MONICA PAHWA Secretary 2020-11-23 UNTIL 2021-07-29 RESIGNED
MR CHRISTOPHER PHILIP LEVELIS MARKE Aug 1949 British Secretary RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Secretary 2003-09-02 UNTIL 2007-04-30 RESIGNED
MRS AMY HOLLINS Secretary 2021-10-01 UNTIL 2022-12-20 RESIGNED
ISABELLE RAE BRANSON Jul 1967 British Director 1998-09-01 UNTIL 2001-10-15 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2008-05-28 UNTIL 2022-12-20 RESIGNED
MR BARRIE SINCLAIR MURRAY GILL Oct 1934 British Director 2001-02-22 UNTIL 2001-10-31 RESIGNED
MR PETER NICHOLAS FORSTER Jul 1953 British Director 2003-09-02 UNTIL 2008-05-28 RESIGNED
CYNTHIA ENGEL Mar 1954 American Director 1998-03-17 UNTIL 2001-12-15 RESIGNED
EDWARD PATRICK DOODY Mar 1947 American Director 1995-09-05 UNTIL 1998-03-18 RESIGNED
MISS SUZANNE JANE KING Jan 1963 British Director 2003-09-02 UNTIL 2007-04-30 RESIGNED
JOHN D'ANCONA May 1935 British Director 1996-09-26 UNTIL 1999-01-28 RESIGNED
SUSAN PATRICIA CROUCH Dec 1949 British Director RESIGNED
SUSAN PATRICIA CROUCH Dec 1949 British Director 2002-01-31 UNTIL 2002-09-30 RESIGNED
KEVIN MARRIOTT Sep 1963 British Director 2000-04-03 UNTIL 2001-10-31 RESIGNED
JULIE ANN ALBURY Dec 1963 British Director 2000-08-08 UNTIL 2001-09-30 RESIGNED
CORINNE LISA CUNNINGHAM Jan 1966 British Director 2007-06-06 UNTIL 2008-05-28 RESIGNED
MR CHRISTOPHER PHILIP LEVELIS MARKE Aug 1949 British Director RESIGNED
DARRYL WENTWORTH HARTLEY-LEONARD May 1945 American Director 1998-03-17 UNTIL 2001-12-15 RESIGNED
ROBERT DAVID MUNTON Feb 1958 British Director RESIGNED
BRYAN MERVYN WEAVERS Mar 1940 British Director RESIGNED
BRYAN MERVYN WEAVERS Mar 1940 British Director 2002-01-31 UNTIL 2006-01-04 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Defence And Security Limited 2016-04-06 London   Voting rights 75 to 100 percent as firm

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CLARION DEFENCE AND SECURITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
QUALIFA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PSPA HOLDCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
PSPA MIDCO LIMITED LONDON Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers

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