Company Information for

CLUGSTON GROUP LIMITED

C/O INTERPATH LTD, 4TH FLOOR TAILORS CENTRE, LEEDS, LS1 4JF,

Company Registration Number

00333188

Private Limited Company

Liquidation

About Clugston Group Ltd

CLUGSTON GROUP LIMITED was founded on 1937-11-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Clugston Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CLUGSTON GROUP LIMITED
Legal Registered Office
C/O INTERPATH LTD
4TH FLOOR TAILORS CENTRE
LEEDS
LS1 4JF
Other companies in DN15

Filing Information

Company Number00333188
Date formed1937-11-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2018
Account next due28/01/2020
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsGROUP
Last Datalog update:
2022-02-08 07:43:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Pattison Company Secretary 2016-04-29
David Westland Antony Clugston Director DIRECTOR 2015-04-01 ENGLAND
John Westland Antony Clugston Director CHAIRMAN 1991-07-12 ENGLAND
John Anthony Brian Kelly Director DIRECTOR 1997-04-25 ENGLAND
Ian Pattison Director FINANCE DIRECTOR 2016-04-29 ENGLAND
Stephen John Radcliffe Director DIRECTOR 2007-12-03 UNITED KINGDOM
Robert John Vickers Director CHIEF EXECUTIVE OFFICER 2017-02-06 ENGLAND
Andrew William Walker Director LAWYER 2013-04-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Frederick Martin Director 2006-12-12 2017-01-31
Michael Howard Bales Company Secretary 2002-08-09 2016-04-29
Michael Howard Bales Director 2002-07-01 2016-04-29
Mark Edward Hancock Director 2010-07-29 2013-01-25
Robert John Clarke Director 2008-10-01 2011-06-07
Robert Malcolm Culliford Director 2008-10-01 2011-01-31
John Martin Burnett Director 2001-05-01 2008-03-14
Roy Butcher Director 1991-07-12 2007-03-30
Simon George Ives Director 2003-09-15 2007-01-26
Gerrard Hugh Camamile Director 1991-07-12 2006-08-18
George William Dixon Director 2001-05-01 2003-09-30
Alan Wilson Company Secretary 1996-07-31 2002-08-09
Alan Wilson Director 2001-05-01 2002-08-09
Anthony Craig Longden Director 1991-07-12 2001-07-05
John Hanson Director 1991-07-12 1997-04-01
John Anthony Hodgson Company Secretary 1993-01-29 1996-07-31
Richard Leslie Hurst Company Secretary 1991-07-12 1993-01-29
Derek Mate Director 1991-07-12 1992-12-31

Related Directorships for David Westland Antony Clugston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Westland Antony Clugston E.BACON & CO.,LIMITEDDirector 2017-03-17 CURRENT 1921-12-06 Active
David Westland Antony Clugston CLUGSTON DISTRIBUTION SERVICES LIMITEDDirector 2016-09-01 CURRENT 2005-07-25 Active
David Westland Antony Clugston CLUGSTON ESTATES LIMITEDDirector 2016-09-01 CURRENT 1930-03-12 In Administration/Administrative Receiver
David Westland Antony Clugston CLUGSTON CONSTRUCTION LIMITEDDirector 2016-09-01 CURRENT 1961-01-25 Liquidation
David Westland Antony Clugston MOORWALK LIMITEDDirector 2013-09-25 CURRENT 1965-03-16 Active
David Westland Antony Clugston MAJORMARKET LIMITEDDirector 2010-01-06 CURRENT 2009-11-24 Liquidation

Related Directorships for John Westland Antony Clugston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Westland Antony Clugston MAJORMARKET LIMITEDDirector 2010-01-06 CURRENT 2009-11-24 Liquidation
John Westland Antony Clugston THE MOORS LIMITEDDirector 1996-07-31 CURRENT 1992-11-26 Active - Proposal to Strike off
John Westland Antony Clugston CUTTS & FLETCHER LIMITEDDirector 1996-07-31 CURRENT 1955-06-30 Active - Proposal to Strike off
John Westland Antony Clugston A1(M) SAFETY TRAINING LIMITEDDirector 1996-07-31 CURRENT 1958-09-15 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON DEVELOPMENTS LIMITEDDirector 1996-07-31 CURRENT 1954-05-10 Active - Proposal to Strike off
John Westland Antony Clugston W.A. STURGEON & SON LIMITEDDirector 1996-07-31 CURRENT 1947-02-04 Active - Proposal to Strike off
John Westland Antony Clugston TREVAL PLANT HIRE LIMITEDDirector 1996-07-31 CURRENT 1943-12-16 Active - Proposal to Strike off
John Westland Antony Clugston RELINER LIMITEDDirector 1996-07-31 CURRENT 1947-07-04 Active - Proposal to Strike off
John Westland Antony Clugston J.P. FUELS LIMITEDDirector 1996-07-31 CURRENT 1969-05-01 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON PF LIMITEDDirector 1996-07-31 CURRENT 1967-01-26 Liquidation
John Westland Antony Clugston BRIESTON ENGINEERING LIMITEDDirector 1992-07-05 CURRENT 1976-08-06 Active - Proposal to Strike off
John Westland Antony Clugston MOORWALK LIMITEDDirector 1991-07-26 CURRENT 1965-03-16 Active
John Westland Antony Clugston E.BACON & CO.,LIMITEDDirector 1991-07-19 CURRENT 1921-12-06 Active
John Westland Antony Clugston CLUGSTON SLAG MARKETING LIMITEDDirector 1991-07-15 CURRENT 1945-08-09 Active - Proposal to Strike off
John Westland Antony Clugston GL QUINE LIMITEDDirector 1991-07-05 CURRENT 1956-04-10 Active - Proposal to Strike off
John Westland Antony Clugston SCUNTHORPE HAULIERS LIMITEDDirector 1991-07-05 CURRENT 1943-01-11 Active - Proposal to Strike off
John Westland Antony Clugston G.LAWTY LIMITEDDirector 1991-07-05 CURRENT 1944-09-04 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON HOLDINGS LIMITEDDirector 1991-07-05 CURRENT 1970-03-31 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON SLAG COMPANY LIMITEDDirector 1991-07-05 CURRENT 1961-06-30 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON SERVICES LIMITEDDirector 1991-07-05 CURRENT 1966-01-28 In Administration/Administrative Receiver
John Westland Antony Clugston NMI TRUCK BODIES LIMITEDDirector 1991-07-05 CURRENT 1967-05-12 Active - Proposal to Strike off
John Westland Antony Clugston ST. VINCENT PLANT LIMITEDDirector 1991-07-05 CURRENT 1964-11-16 Active - Proposal to Strike off
John Westland Antony Clugston ST. VINCENT PLANT (CONTRACTING) LIMITEDDirector 1991-07-05 CURRENT 1971-06-18 Active - Proposal to Strike off
John Westland Antony Clugston H.S. COMMERCIAL SPARES LIMITEDDirector 1991-07-05 CURRENT 1976-11-10 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON TRANSPORT LIMITEDDirector 1991-07-05 CURRENT 1944-05-30 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON CONCRETE PRODUCTS LIMITEDDirector 1991-07-05 CURRENT 1937-04-20 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON LIMITEDDirector 1991-07-05 CURRENT 1961-01-25 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON INDUSTRIAL SERVICES LIMITEDDirector 1991-07-05 CURRENT 1961-01-25 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON SURFACING LIMITEDDirector 1991-07-05 CURRENT 1964-02-20 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON RECLAMATION LIMITEDDirector 1991-07-05 CURRENT 1964-10-26 Active
John Westland Antony Clugston CLUGSTON INDUSTRIES LIMITEDDirector 1991-07-05 CURRENT 1976-12-22 Active - Proposal to Strike off
John Westland Antony Clugston CLYDESDALE EXCAVATING AND CONSTRUCTION COMPANY LIMITEDDirector 1989-08-01 CURRENT 1953-10-24 Active - Proposal to Strike off
John Westland Antony Clugston CLUGSTON (SCOTLAND) LIMITEDDirector 1989-07-06 CURRENT 1963-08-01 Active - Proposal to Strike off

Related Directorships for John Anthony Brian Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Anthony Brian Kelly RESERVE POWER TRADING HOLDINGS LIMITEDDirector 2017-03-21 CURRENT 2017-02-23 Liquidation
John Anthony Brian Kelly RESERVE POWER TRADING LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
John Anthony Brian Kelly WINCHESTER INFRASTRUCTURE 2 LIMITEDDirector 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
John Anthony Brian Kelly CLUGSTON TRUSTEES LIMITEDDirector 2007-04-26 CURRENT 1991-02-22 Active - Proposal to Strike off

Related Directorships for Ian Pattison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Pattison NAPLES STREET PROPERTIES LIMITEDDirector 2017-05-24 CURRENT 2017-05-24 Active
Ian Pattison GL QUINE LIMITEDDirector 2016-04-29 CURRENT 1956-04-10 Active - Proposal to Strike off
Ian Pattison SCUNTHORPE HAULIERS LIMITEDDirector 2016-04-29 CURRENT 1943-01-11 Active - Proposal to Strike off
Ian Pattison CLUGSTON SLAG MARKETING LIMITEDDirector 2016-04-29 CURRENT 1945-08-09 Active - Proposal to Strike off
Ian Pattison CUTTS & FLETCHER LIMITEDDirector 2016-04-29 CURRENT 1955-06-30 Active - Proposal to Strike off
Ian Pattison A1(M) SAFETY TRAINING LIMITEDDirector 2016-04-29 CURRENT 1958-09-15 Active - Proposal to Strike off
Ian Pattison G.LAWTY LIMITEDDirector 2016-04-29 CURRENT 1944-09-04 Active - Proposal to Strike off
Ian Pattison CLUGSTON (SCOTLAND) LIMITEDDirector 2016-04-29 CURRENT 1963-08-01 Active - Proposal to Strike off
Ian Pattison CLUGSTON HOLDINGS LIMITEDDirector 2016-04-29 CURRENT 1970-03-31 Active - Proposal to Strike off
Ian Pattison CLUGSTON DEVELOPMENTS LIMITEDDirector 2016-04-29 CURRENT 1954-05-10 Active - Proposal to Strike off
Ian Pattison CLUGSTON SLAG COMPANY LIMITEDDirector 2016-04-29 CURRENT 1961-06-30 Active - Proposal to Strike off
Ian Pattison CLUGSTON SERVICES LIMITEDDirector 2016-04-29 CURRENT 1966-01-28 In Administration/Administrative Receiver
Ian Pattison BRIESTON ENGINEERING LIMITEDDirector 2016-04-29 CURRENT 1976-08-06 Active - Proposal to Strike off
Ian Pattison CLUGSTON TRUSTEES LIMITEDDirector 2016-04-29 CURRENT 1991-02-22 Active - Proposal to Strike off
Ian Pattison FERRO MONK SYSTEMS LTDDirector 2016-04-29 CURRENT 1993-09-06 Active - Proposal to Strike off
Ian Pattison CLUGSTON DISTRIBUTION SERVICES LIMITEDDirector 2016-04-29 CURRENT 2005-07-25 Active
Ian Pattison NMI TRUCK BODIES LIMITEDDirector 2016-04-29 CURRENT 1967-05-12 Active - Proposal to Strike off
Ian Pattison ST. VINCENT PLANT LIMITEDDirector 2016-04-29 CURRENT 1964-11-16 Active - Proposal to Strike off
Ian Pattison W.A. STURGEON & SON LIMITEDDirector 2016-04-29 CURRENT 1947-02-04 Active - Proposal to Strike off
Ian Pattison TREVAL PLANT HIRE LIMITEDDirector 2016-04-29 CURRENT 1943-12-16 Active - Proposal to Strike off
Ian Pattison ST. VINCENT PLANT (CONTRACTING) LIMITEDDirector 2016-04-29 CURRENT 1971-06-18 Active - Proposal to Strike off
Ian Pattison RELINER LIMITEDDirector 2016-04-29 CURRENT 1947-07-04 Active - Proposal to Strike off
Ian Pattison J.P. FUELS LIMITEDDirector 2016-04-29 CURRENT 1969-05-01 Active - Proposal to Strike off
Ian Pattison H.S. COMMERCIAL SPARES LIMITEDDirector 2016-04-29 CURRENT 1976-11-10 Active - Proposal to Strike off
Ian Pattison CLUGSTON TRANSPORT LIMITEDDirector 2016-04-29 CURRENT 1944-05-30 Active - Proposal to Strike off
Ian Pattison CLUGSTON ESTATES LIMITEDDirector 2016-04-29 CURRENT 1930-03-12 In Administration/Administrative Receiver
Ian Pattison CLUGSTON CONCRETE PRODUCTS LIMITEDDirector 2016-04-29 CURRENT 1937-04-20 Active - Proposal to Strike off
Ian Pattison CLUGSTON LIMITEDDirector 2016-04-29 CURRENT 1961-01-25 Active - Proposal to Strike off
Ian Pattison CLUGSTON INDUSTRIAL SERVICES LIMITEDDirector 2016-04-29 CURRENT 1961-01-25 Active - Proposal to Strike off
Ian Pattison CLUGSTON CONSTRUCTION LIMITEDDirector 2016-04-29 CURRENT 1961-01-25 Liquidation
Ian Pattison CLUGSTON SURFACING LIMITEDDirector 2016-04-29 CURRENT 1964-02-20 Active - Proposal to Strike off
Ian Pattison CLUGSTON RECLAMATION LIMITEDDirector 2016-04-29 CURRENT 1964-10-26 Active
Ian Pattison CLUGSTON PF LIMITEDDirector 2016-04-29 CURRENT 1967-01-26 Liquidation
Ian Pattison CLUGSTON INDUSTRIES LIMITEDDirector 2016-04-29 CURRENT 1976-12-22 Active - Proposal to Strike off

Related Directorships for Stephen John Radcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Radcliffe CNIM CLUGSTON (WILTON) LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Liquidation
Stephen John Radcliffe CNIM CLUGSTON (RIDHAM) LIMITEDDirector 2012-09-06 CURRENT 2012-08-17 Active - Proposal to Strike off
Stephen John Radcliffe CNIM CLUGSTON (LEEDS) LIMITEDDirector 2012-09-06 CURRENT 2012-08-17 Liquidation
Stephen John Radcliffe CNIM CLUGSTON (STAFFORDSHIRE) LIMITEDDirector 2011-04-28 CURRENT 2011-03-23 Active - Proposal to Strike off
Stephen John Radcliffe CNIM CLUGSTON (LINCOLNSHIRE) LIMITEDDirector 2010-10-26 CURRENT 2010-10-21 Liquidation
Stephen John Radcliffe CNIM CLUGSTON OXFORDSHIRE LIMITEDDirector 2010-10-18 CURRENT 2010-09-28 Liquidation
Stephen John Radcliffe CNIM-CLUGSTON SHROPSHIRE LIMITEDDirector 2008-04-15 CURRENT 2008-04-15 Active - Proposal to Strike off
Stephen John Radcliffe FERRO MONK SYSTEMS LTDDirector 2007-12-03 CURRENT 1993-09-06 Active - Proposal to Strike off
Stephen John Radcliffe CENTURY HEALTH (NOTTINGHAM) LIMITEDDirector 2007-12-03 CURRENT 1999-02-04 Active
Stephen John Radcliffe CLUGSTON CONSTRUCTION LIMITEDDirector 2007-12-03 CURRENT 1961-01-25 Liquidation
Stephen John Radcliffe CLUGSTON RECLAMATION LIMITEDDirector 2007-12-03 CURRENT 1964-10-26 Active

Related Directorships for Robert John Vickers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Vickers TURBINE MANAGEMENT COMPANY LIMITEDDirector 2017-02-06 CURRENT 2008-06-10 Active
Robert John Vickers FERRO MONK SYSTEMS LTDDirector 2017-02-06 CURRENT 1993-09-06 Active - Proposal to Strike off
Robert John Vickers CENTURY HEALTH (NOTTINGHAM) LIMITEDDirector 2017-02-06 CURRENT 1999-02-04 Active
Robert John Vickers CLUGSTON DISTRIBUTION SERVICES LIMITEDDirector 2017-02-06 CURRENT 2005-07-25 Active
Robert John Vickers BARMSTON DEVELOPMENTS LIMITEDDirector 2017-02-06 CURRENT 2007-04-02 Active
Robert John Vickers CLUGSTON ESTATES LIMITEDDirector 2017-02-06 CURRENT 1930-03-12 In Administration/Administrative Receiver
Robert John Vickers CLUGSTON CONSTRUCTION LIMITEDDirector 2017-02-06 CURRENT 1961-01-25 Liquidation
Robert John Vickers CLUGSTON RECLAMATION LIMITEDDirector 2017-02-06 CURRENT 1964-10-26 Active
Robert John Vickers CLUGSTON PF LIMITEDDirector 2017-02-06 CURRENT 1967-01-26 Liquidation
Robert John Vickers CHANTRY VICKERS LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Active

Related Directorships for Andrew William Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Walker KUDOS CYCLING LIMITEDDirector 2016-09-19 CURRENT 2016-09-19 Active
Andrew William Walker BRAIME GROUP PLCDirector 2010-03-30 CURRENT 1950-11-04 Active
Andrew William Walker WEST YORKSHIRE POLICE COMMUNITY TRUSTDirector 2008-10-03 CURRENT 1996-07-19 Dissolved 2015-05-05
Andrew William Walker MINORPLANET SYSTEMS PLCDirector 2005-10-13 CURRENT 1997-05-16 Liquidation