CLAVERHAM LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
CLAVERHAM LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
CLAVERHAM LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384710. The accounts status is FULL and accounts are next due on 31/08/2024.
CLAVERHAM LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03384710. The accounts status is FULL and accounts are next due on 31/08/2024.
CLAVERHAM 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
Previous trading names include:
FH 1997 LIMITED (until 24/06/2009)
FH 1997 LIMITED (until 24/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 | CURRENT | ||
MR KENNETH BRUCE BLAIR | Jan 1977 | British | Director | 2021-03-19 | CURRENT |
MR JAMES ROBERT HOLLAND | Oct 1966 | British | Director | 2017-06-26 | CURRENT |
MRS CLAIRE LOUISE BAILEY | Aug 1968 | British | Director | 2022-02-11 | CURRENT |
ASHLEY JAMES PORTLOCK | Mar 1973 | British | Director | 2014-04-06 UNTIL 2015-11-17 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-06-11 UNTIL 1997-06-19 | RESIGNED | ||
STEPHEN JOHN PAGE | May 1963 | British | Director | 2005-01-31 UNTIL 2008-08-31 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-18 UNTIL 2021-03-19 | RESIGNED |
JOHN WILLIAM POULTER | Nov 1942 | British | Director | 1997-08-26 UNTIL 1998-01-23 | RESIGNED |
MR ROBERT FRANCIS LEDUC | Mar 1956 | Us Citizen | Director | 2005-01-01 UNTIL 2010-11-08 | RESIGNED |
MARK ALEXANDER HUTCHINGS | Feb 1965 | Director | 1997-08-26 UNTIL 1998-01-23 | RESIGNED | |
MR NICHOLAS JAMES GUTTRIDGE | Feb 1959 | British | Director | 1997-08-26 UNTIL 2002-02-28 | RESIGNED |
RISHI GROVER | Jul 1976 | Indian | Director | 2016-12-14 UNTIL 2018-12-10 | RESIGNED |
MARK MCDONALD | Jun 1967 | British | Director | 2005-01-31 UNTIL 2005-07-15 | RESIGNED |
DAVID PAUL EAMES | Dec 1946 | British | Director | 1997-06-19 UNTIL 1997-08-26 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Secretary | 1997-06-19 UNTIL 1997-08-26 | 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 | |
MARK ALEXANDER HUTCHINGS | Feb 1965 | Secretary | 1997-08-26 UNTIL 1998-01-23 | RESIGNED | |
GEOFFREY WILLIAM DORE | Dec 1967 | British | Secretary | 2001-10-05 UNTIL 2008-01-21 | RESIGNED |
COLIN BOORMAN | Jan 1951 | British | Secretary | 1998-01-23 UNTIL 2001-10-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-11 UNTIL 1997-06-19 | RESIGNED | ||
GEOFFREY WILLIAM DORE | Dec 1967 | British | Director | 2001-06-01 UNTIL 2008-01-18 | RESIGNED |
ROGER JOHN STEPHENS | Dec 1960 | British | Director | 1997-06-19 UNTIL 1997-08-26 | RESIGNED |
JAMES GRAHAM ZACHARIAS | Mar 1951 | British | Director | 1997-06-19 UNTIL 1997-08-26 | RESIGNED |
MICHAEL JOHN ANTHONY | Sep 1944 | British | Director | 2005-01-31 UNTIL 2006-12-31 | RESIGNED |
MICHAEL JOHN ANTHONY | Sep 1949 | British | Director | 1997-08-26 UNTIL 1999-10-14 | RESIGNED |
ALAN DAVID BEAN | Apr 1959 | British | Director | 2002-02-01 UNTIL 2005-03-31 | RESIGNED |
COLIN BOORMAN | Jan 1951 | British | Director | 1997-08-26 UNTIL 2001-10-05 | RESIGNED |
TREVOR AMBROSE BROWN | Sep 1949 | British | Director | 1997-08-26 UNTIL 2006-06-30 | RESIGNED |
ROGER ROBERT CHARLES BUXTON | Jun 1951 | British | Director | 2005-01-31 UNTIL 2014-04-06 | RESIGNED |
MICHAEL CHARLES GARDINER | Jul 1957 | Uk | Director | 2012-08-09 UNTIL 2013-02-19 | RESIGNED |
IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 1998-01-23 UNTIL 2001-05-31 | RESIGNED |
MR PETER ANDREW FOWLER | Jul 1967 | British | Director | 2005-01-31 UNTIL 2017-06-26 | RESIGNED |
SIMON RICHARD FROST | May 1950 | British | Director | 1997-08-26 UNTIL 2002-02-01 | RESIGNED |
EDWARD CHARLES DRYDEN | Jul 1978 | British | Director | 2018-12-10 UNTIL 2022-02-11 | RESIGNED |
JAMES LEE GINGRICH | Aug 1947 | Us Citizen | Director | 2001-04-26 UNTIL 2004-12-31 | RESIGNED |
ANDREAS SCHELL | Jul 1969 | German | Director | 2013-02-19 UNTIL 2016-11-25 | RESIGNED |
MR THOMAS WILLIAM SAXE | Nov 1959 | American | Director | 2010-11-08 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claverham Group Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |