CLAMASON HOLDINGS LIMITED

Overview

Company Name	CLAMASON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10443045
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLAMASON HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLAMASON HOLDINGS LIMITED located?

Registered Office Address	Clamason Industries Ltd Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford England
Undeliverable Registered Office Address	No

What were the previous names of CLAMASON HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLAMASON PROPERTY HOLDINGS LIMITED	Oct 24, 2016	Oct 24, 2016

What are the latest accounts for CLAMASON HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CLAMASON HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for CLAMASON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2026	Accounts for a small company made up to Dec 31, 2025	16 pages	AA

Jul 15, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Apr 14, 2026	Termination of appointment of Matthew Way as a director on Apr 09, 2026	1 pages	TM01

Apr 14, 2026	Appointment of Mr Ian Jonathon Ford as a director on Apr 09, 2026	2 pages	AP01

Jul 14, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 19, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Oct 07, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jul 25, 2024	Director's details changed for Mr Ian Simon Davies on Jun 01, 2020	2 pages	CH01

Jul 24, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Registration of charge 104430450003, created on Jun 14, 2022	33 pages	MR01

Feb 16, 2022	Termination of appointment of Steven Mark Davenport as a director on Jan 28, 2022	1 pages	TM01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Aug 11, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Appointment of Mr Matthew Way as a director on Oct 18, 2019	2 pages	AP01

Oct 24, 2019	Termination of appointment of Neil Sean Geoghegan as a director on Sep 20, 2019	1 pages	TM01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Oct 23, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

Aug 17, 2018	Appointment of Mr Daniel Oliver Ralph as a director on Aug 07, 2018	2 pages	AP01

View All Filings

Who are the officers of CLAMASON HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Ian Simon Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Dec 20, 2016		Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	United Kingdom	British	1978-5	221374980002
EDWARDS, Paul Francis Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Dec 20, 2016		Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	United Kingdom	British	1968-6	221376310001
FORD, Ian Jonathon Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Apr 09, 2026		Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	England	British	1972-5	322927620001
RALPH, Daniel Oliver Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Aug 07, 2018		Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	United Kingdom	British	1969-4	136410060001
CLARKE, Philip Besford Court WR8 9LZ Besford 11 Worcestershire United Kingdom	Oct 24, 2016	Dec 20, 2016	Director	Besford Court WR8 9LZ Besford 11 Worcestershire United Kingdom	United Kingdom	British	1954-5	216569870001
DAVENPORT, Steven Mark Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Dec 20, 2016	Jan 28, 2022	Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	United Kingdom	British	1966-10	221375760001
GEOGHEGAN, Neil Sean Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	Dec 20, 2016	Sep 20, 2019	Director	Gibbons Industrial Park, Dudley Road DY6 8XG Kingswinford Clamason Industries Ltd England	England	British	1966-4	221374900001
WAY, Matthew Dudley Road DY6 8XG Kingswinford Unit 2 West Midlands United Kingdom	Oct 18, 2019	Apr 09, 2026	Director	Dudley Road DY6 8XG Kingswinford Unit 2 West Midlands United Kingdom	United Kingdom	British	1975-6	248745800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLAMASON HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clamason Group Limited

Dec 20, 2016

Gibbons Industrial Park

Dudley Road

DY6 8XG Kingswinford

C/O Clamason Industries Ltd

West Midlands

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10420355

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anthony James Ridding

Oct 24, 2016

Besford Court

WR8 9LZ Besford

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Philip Clarke

Oct 24, 2016

Besford Court

WR8 9LZ Besford

Worcestershire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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