CLAMASON GROUP LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

CLAMASON GROUP LIMITED is a Private Limited Company from KINGSWINFORD UNITED KINGDOM and has the status: Active.
CLAMASON GROUP LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420355. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLAMASON GROUP LIMITED - KINGSWINFORD

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

C/O CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK
KINGSWINFORD
WEST MIDLANDS
DY6 8XG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIDCO 1151 LIMITED (until 04/01/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WAY Jun 1975 British Director 2019-10-18 CURRENT
MR DANIEL OLIVER RALPH Apr 1969 British Director 2018-08-07 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 BERNARD JOHN DALE May 1964 British Director 2021-05-21 CURRENT
MR NEIL SEAN GEOGHEGAN Apr 1966 British Director 2016-12-20 UNTIL 2019-09-20 RESIGNED
MR STEVEN MARK DAVENPORT Oct 1966 British Director 2016-12-20 UNTIL 2022-01-28 RESIGNED
MR MICHAEL WILLIAM COUPLAND Jan 1986 British Director 2019-03-22 UNTIL 2021-05-21 RESIGNED
MR LUKE EDWARD MATTHEWS Mar 1982 British Director 2016-10-11 UNTIL 2019-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clamason Group Holdings Limited 2016-10-11 Kingswinford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAMASON INDUSTRIES LIMITED ROAD, KINGSWINFORD Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
ALDERLEY SYSTEMS LTD WOTTON UNDER EDGE Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ACCURA HOLDINGS LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPLY CHAIN SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
CONCEPT STEELS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA PIPEFITTINGS LIMITED WOLVERHAMPTON Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ACCURA ENGINEERING LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ACCURA SUPPORT SERVICES LIMITED WOLVERHAMPTON Dissolved... FULL 70100 - Activities of head offices
ESG GROUP HOLDINGS LIMITED WITHAM ENGLAND Active GROUP 23120 - Shaping and processing of flat glass
CLAMASON GROUP HOLDINGS LIMITED KINGSWINFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAMASON HOLDINGS LIMITED KINGSWINFORD ENGLAND Active FULL 70100 - Activities of head offices
SILVERFISH HOLDINGS LIMITED SALTASH ENGLAND Active GROUP 74990 - Non-trading company
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MAXTON MIDCO LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
MAXTON BIDCO LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
MATORTHO GROUP HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
MATORTHO HOLDINGS LIMITED LEATHERHEAD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ENSCO 1400 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SILVERFISH GROUP HOLDINGS LIMITED SALTASH ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAMASON INDUSTRIES LIMITED ROAD, KINGSWINFORD Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
CLAMASON GROUP HOLDINGS LIMITED KINGSWINFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAMASON HOLDINGS LIMITED KINGSWINFORD ENGLAND Active FULL 70100 - Activities of head offices