CLAMASON INDUSTRIES LIMITED - ROAD, KINGSWINFORD
| Company Profile | Company Filings |
Overview
CLAMASON INDUSTRIES LIMITED is a Private Limited Company from ROAD, KINGSWINFORD and has the status: Active.
CLAMASON INDUSTRIES LIMITED was incorporated 77 years ago on 30/09/1946 and has the registered number: 00420452. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLAMASON INDUSTRIES LIMITED was incorporated 77 years ago on 30/09/1946 and has the registered number: 00420452. The accounts status is GROUP and accounts are next due on 30/09/2024.
CLAMASON INDUSTRIES LIMITED - ROAD, KINGSWINFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
CLAMASON INDUSTRIES LTD
ROAD, KINGSWINFORD
WEST MIDLANDS
DY6 8XG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL OLIVER RALPH | Apr 1969 | British | Director | 2018-08-07 | CURRENT |
| MR MATTHEW WAY | Jun 1975 | British | Director | 2019-10-18 | CURRENT |
| MR PAUL FRANCIS EDWARDS | Jun 1968 | British | Director | 2016-12-20 | CURRENT |
| MR IAN SIMON DAVIES | May 1978 | British | Director | 2016-12-20 | CURRENT |
| MR NEIL SEAN GEOGHEGAN | Apr 1966 | British | Director | 2016-12-20 UNTIL 2019-09-20 | RESIGNED |
| DENNIS ARTHUR WHITMORE | Jul 1947 | British | Director | 1996-04-01 UNTIL 2012-08-01 | RESIGNED |
| PHILIP MICHAEL CLARKE | May 1954 | British | Director | RESIGNED | |
| PHYLLIS MARY CLARKE | Jul 1915 | British | Secretary | RESIGNED | |
| MRS GILLIAN MARY MCCULLOCH | Secretary | 2010-12-01 UNTIL 2016-12-20 | RESIGNED | ||
| MR JOHN HOWARD RIDDING | Secretary | 2010-12-01 UNTIL 2016-12-20 | RESIGNED | ||
| DENNIS ARTHUR WHITMORE | Jul 1947 | British | Secretary | 2007-07-03 UNTIL 2010-12-01 | RESIGNED |
| ROBERT SOLT | Dec 1923 | British | Director | RESIGNED | |
| ROY NORMAN SHEPHERD | Apr 1932 | British | Director | RESIGNED | |
| JOHN HOWARD RIDDING | Apr 1945 | British | Director | RESIGNED | |
| ANTHONY JAMES RIDDING | Mar 1949 | British | Director | RESIGNED | |
| MICHAEL KENNETH JUKES | Jun 1945 | British | Director | 1996-04-01 UNTIL 2016-12-20 | RESIGNED |
| PHYLLIS MARY CLARKE | Jul 1915 | British | Director | RESIGNED | |
| GRAHAM DAVID DOLPHIN | May 1946 | British | Director | 1996-04-01 UNTIL 2002-06-30 | RESIGNED |
| MR STEVEN MARK DAVENPORT | Oct 1966 | British | Director | 2016-12-20 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clamason Holdings Limited | 2016-12-31 | Kingswinford West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Connection Capital Nominees Ltd | 2016-12-20 - 2016-12-31 | Towcester | Ownership of shares 50 to 75 percent | |
| Mr Philip Clarke | 2016-07-07 - 2016-12-31 | 5/1954 | Significant influence or control | |
| Mr Anthony James Ridding | 2016-07-07 - 2016-12-31 | 3/1949 | Significant influence or control |