CLAVERHAM LIMITED
Overview
| Company Name | CLAVERHAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03384710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAVERHAM LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is CLAVERHAM LIMITED located?
| Registered Office Address | Stafford Road Fordhouses WV10 7EH Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAVERHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FH 1997 LIMITED | Apr 07, 1998 | Apr 07, 1998 |
| FAIREY HYDRAULICS 1997 LIMITED | Jun 26, 1997 | Jun 26, 1997 |
| GOODHOW LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for CLAVERHAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CLAVERHAM LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for CLAVERHAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Safran Sa as a person with significant control on Jul 21, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley Solihull B90 4SS England to Stafford Road Fordhouses Wolverhampton WV10 7EH on Jul 07, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Appointment of Rubina Devi Parasmani Jogee as a director on Mar 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Bruce Blair as a director on Mar 04, 2026 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Nov 30, 2024 | 31 pages | AA | ||||||||||
Notification of Safran Sa as a person with significant control on Jul 21, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 26, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Claverham Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Nov 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Claire Louise Bailey as a director on Feb 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Charles Dryden as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 38 pages | AA | ||||||||||
Who are the officers of CLAVERHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincolns Inn WC2A 3TH London 2 United Kingdom |
| 139112310001 | ||||||||||
| BAILEY, Claire Louise | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 57393440002 | |||||||||
| HOLLAND, James Robert | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | United Kingdom | British | 50975470005 | |||||||||
| JOGEE, Rubina Devi Parasmani | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | France | French | 346418020001 | |||||||||
| BOORMAN, Colin | Secretary | The Arches Westhay BA6 9TR Glastonbury Somerset | British | 27456790001 | ||||||||||
| DORE, Geoffrey William | Secretary | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | British | 77864400001 | ||||||||||
| HUTCHINGS, Mark Alexander | Secretary | Rose Cottage 2 Royal Farm Mews Royal Lane CW6 9XE Eaton Cheshire | British | 57349970001 | ||||||||||
| MCCARTHY, Richard Thomas | Secretary | Strathearn Drive Brentry BS10 6TS Bristol 85 | American | 128751220001 | ||||||||||
| PACKHAM, Robert William | Secretary | 21 Salisbury Road Redland BS6 7AN Bristol Craigthorne | British | 137923770001 | ||||||||||
| STEPHENS, Roger John | Secretary | 4 Southview Cottages Shurlock Row RG10 0PP Twyford Berkshire | British | 51784060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANTHONY, Michael John | Director | Warners Close Pilcorn Street BS28 4AP Wedmore Somerset | British | 41660490001 | ||||||||||
| ANTHONY, Michael John | Director | Warners Close Pilcorn Street BS28 4AP Wedmore Somerset | British | 54488670001 | ||||||||||
| BEAN, Alan David | Director | Lancet House Ashwick Oak Hill Radstock BA3 5BB Bath North East Somerset | British | 66656720002 | ||||||||||
| BLAIR, Kenneth Bruce | Director | Stafford Road WV10 7EH Wolverhampton Goodrich Actuation Systems Ltd United Kingdom | England | British | 281779980001 | |||||||||
| BOORMAN, Colin | Director | The Arches Westhay BA6 9TR Glastonbury Somerset | British | 27456790001 | ||||||||||
| BROWN, Trevor Ambrose | Director | Romana 12 Knole Park Almondsbury BS12 4BS Bristol | British | 37438480002 | ||||||||||
| BUXTON, Roger Robert Charles | Director | 20 Kings Croft Long Ashton BS41 9EE Bristol | United Kingdom | British | 78210300002 | |||||||||
| DORE, Geoffrey William | Director | 16a Druid Stoke Avenue Stoke Bishop BS9 1DD Bristol | England | British | 77864400001 | |||||||||
| DRYDEN, Edward Charles | Director | Stafford Road WV10 7EH Wolverhampton Utc England | England | British | 204795980001 | |||||||||
| EAMES, David Paul | Director | 34 Kinross Avenue KT4 7AF Worcester Park Surrey | British | 53537250001 | ||||||||||
| FOWLER, Peter Andrew | Director | 259 Stowey Road BS49 4QX Yatton North Somerset | United Kingdom | British | 241110830001 | |||||||||
| FROST, Simon Richard | Director | Combedown Farm Combe Florey TA4 3JD Taunton Somerset | British | 87291390001 | ||||||||||
| GARDINER, Michael Charles | Director | Claverham Bristol BS49 4NF Avon | United Kingdom | Uk | 172073870001 | |||||||||
| GINGRICH, James Lee | Director | 12214 Sleepy Hollow Road Roscoe Illinois 61073 Usa | Us Citizen | 77865030001 | ||||||||||
| GROVER, Rishi | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace Systems England | England | Indian | 220886800001 | |||||||||
| GUTTRIDGE, Nicholas James | Director | The Manor BS39 5AN Hinton Blewett North Somerset | England | British | 27456810004 | |||||||||
| HUTCHINGS, Mark Alexander | Director | Rose Cottage 2 Royal Farm Mews Royal Lane CW6 9XE Eaton Cheshire | British | 57349970001 | ||||||||||
| LEDUC, Robert Francis | Director | 42 Kaya Lane Mansfield Center Connecticut 06250 Usa | Usa | Us Citizen | 103629560001 | |||||||||
| MCDONALD, Mark | Director | 10 The Fielders Worle BS22 7HH Weston Super Mare Avon | British | 103638740001 | ||||||||||
| MIDDLETON, Daniel John | Director | Fordhouses WV10 7EH Wolverhampton Stafford Road England | England | British | 190368720001 | |||||||||
| PAGE, Stephen John | Director | Orchard Hse Titlands Lane, Wookey Hole BA5 1BD Wells Somerset | British | 92689630001 | ||||||||||
| PORTLOCK, Ashley James | Director | Stafford Road WV10 7EH Wolverhampton Utc Aerospace United Kingdom | United Kingdom | British | 190464020001 | |||||||||
| POULTER, John William | Director | 28 Sydney Road TW9 1UB Richmond Surrey | British | 4333730002 | ||||||||||
| SAXE, Thomas William | Director | Hamilton Road Ms 1-2-Bc21 Windsor Locks One Ct 06096-1010 Usa | Usa | American | 155680740001 |
Who are the persons with significant control of CLAVERHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Safran Sa | Jul 21, 2025 | Boulevard Du Général Martial Valin, 75015 Paris 2 France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Claverham Group Limited | Apr 06, 2016 | Bishops Road Claverham BS49 4NF Bristol Claverham England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0