CLAYBELL LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CLAYBELL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
CLAYBELL LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229113. The accounts status is GROUP and accounts are next due on 30/09/2024.

CLAYBELL LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies 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

UNIT 1 EUROPA BUSINESS PARK MAIDSTONE ROAD
MILTON KEYNES
MK10 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUDOVIC MICHEL RENE REYSSET Apr 1974 French Director 2022-10-21 CURRENT
MR JASON BELMONT Nov 1969 British Director 2023-01-02 CURRENT
JEAN-BAPTISTE FRANCIS BACHELERIE Jun 1972 French Director 2021-09-06 CURRENT
JANE LOUISE RAYNER Mar 1970 British Director 2013-12-01 UNTIL 2023-03-17 RESIGNED
MR RICHARD HENRY LOEBENBERG Feb 1955 German Director 2012-12-05 UNTIL 2017-05-31 RESIGNED
ALEXANDER LAPUSHNER Sep 1971 British Director 2012-12-05 UNTIL 2018-09-01 RESIGNED
MR JOHN ANDREW JACKSON Feb 1950 British Director 2012-12-04 UNTIL 2021-09-06 RESIGNED
MR MARIO GIANNOTTA Oct 1955 British Director 2012-12-04 UNTIL 2020-09-30 RESIGNED
MR MEHMET RESAT DUREN Dec 1950 British Director 2012-12-04 UNTIL 2013-05-20 RESIGNED
RICARDO FILIPE GONçALVES PEREIRA DE SOUSA CARVALHO Feb 1978 Portuguese Director 2021-09-06 UNTIL 2022-10-21 RESIGNED
RICHARD HENRY LOEBENBERG Secretary 2013-07-18 UNTIL 2017-05-31 RESIGNED
MR RAYMOND CARL TAYLOR Mar 1954 British Director 2012-09-26 UNTIL 2012-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sonae Sgps Sa 2021-10-13 Via Norte   4470-909 Maia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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