Company Information for

CLAVERHAM GROUP LIMITED

FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4SS,

Company Registration Number

03449126

Private Limited Company

Active

About Claverham Group Ltd

CLAVERHAM GROUP LIMITED was founded on 1997-10-13 and has its registered office in Solihull. The organisation's status is listed as "Active". Claverham Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLAVERHAM GROUP LIMITED
Legal Registered Office
FORE 1 FORE BUSINESS PARK, HUSKISSON WAY
STRATFORD ROAD, SHIRLEY
SOLIHULL
B90 4SS
Other companies in BS49

Filing Information

Company Number03449126
Date formed1997-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return15/04/2016
Filing return next due13/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 12:31:21
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Edwin Coe Secretaries Limited Company Secretary 2009-06-16
James Robert Holland Director GENERAL MANAGEMENT 2017-06-20 ENGLAND
Daniel John Middleton Director SOLICITOR 2015-11-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Andrew Fowler Director 2008-01-21 2017-06-20
Andreas Schell Director 2013-02-19 2016-11-25
Ashley James Portlock Director 2014-07-18 2015-11-18
Roger Robert Charles Buxton Director 2005-06-28 2014-04-06
Michael Charles Gardiner Director 2012-08-10 2013-02-19
Thomas William Saxe Director 2010-11-08 2012-09-05
Robert Francis Leduc Director 2005-01-01 2010-11-08
Robert William Packham Company Secretary 2009-04-20 2009-06-16
Richard Thomas Mccarthy Company Secretary 2008-01-21 2009-04-17
Carlo Rabino Director 2001-01-10 2009-01-31
Stephen John Page Director 2003-09-01 2008-08-31
Geoffrey William Dore Company Secretary 2001-10-09 2008-01-21
Geoffrey William Dore Director 2001-06-01 2008-01-21
Trevor Ambrose Brown Director 1998-01-20 2006-06-30
Alan David Bean Director 1999-10-14 2005-03-31
Simon Richard Frost Director 1998-01-20 2005-03-31
James Lee Gingrich Director 2001-04-26 2004-12-31
Steven Michael Butler Director 2003-01-28 2003-06-30
Christopher Timothy Cornish Director 2002-02-27 2003-01-28
Nicholas James Guttridge Director 1998-01-20 2002-02-28
Colin Boorman Company Secretary 1998-01-20 2001-10-05
Colin Boorman Director 1998-01-20 2001-10-05
Ian Michael Whybrow Director 1998-01-20 2001-05-31
Jeffrey William Herbert Director 1998-07-01 2001-01-10
Kevin Smith Director 1998-05-18 2001-01-10
Philip Gerard Symonds Director 1999-05-20 2001-01-10
Michael John Anthony Director 1998-01-20 1999-10-14
Martin Nicholas Calderbank Director 1998-01-23 1999-04-30
Ovalsec Limited Nominated Secretary 1997-10-13 1998-01-20
Oval Nominees Limited Nominated Director 1997-10-13 1998-01-20
Ovalsec Limited Nominated Director 1997-10-13 1998-01-20

Related Directorships for James Robert Holland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Robert Holland CLAVERHAM LIMITEDDirector 2017-06-26 CURRENT 1997-06-11 Active
James Robert Holland HAMILTON SUNDSTRAND UK HOLDINGS LIMITEDDirector 2017-06-20 CURRENT 2000-11-16 Active

Related Directorships for Daniel John Middleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel John Middleton GOODRICH CONTROLS HOLDING LIMITEDDirector 2015-11-30 CURRENT 2002-07-10 Active
Daniel John Middleton GOODRICH CONTROL SYSTEMSDirector 2015-11-30 CURRENT 2002-07-10 Active
Daniel John Middleton CROMPTON TECHNOLOGY GROUP LIMITEDDirector 2015-11-25 CURRENT 1969-10-16 Active
Daniel John Middleton CROMPTON HOLDINGS LIMITEDDirector 2015-11-25 CURRENT 2000-09-22 Active
Daniel John Middleton CT GROUP LIMITEDDirector 2015-11-25 CURRENT 2006-08-02 Active
Daniel John Middleton SIMMONDS PRECISION LIMITEDDirector 2015-11-25 CURRENT 1988-08-02 Active
Daniel John Middleton PAGE AEROSPACE LIMITEDDirector 2015-11-25 CURRENT 1958-11-28 Active
Daniel John Middleton PAGE ENGINEERING (HOLDINGS) LIMITEDDirector 2015-11-25 CURRENT 1977-11-18 Active
Daniel John Middleton HAMILTON SUNDSTRAND UK HOLDINGS LIMITEDDirector 2015-11-18 CURRENT 2000-11-16 Active
Daniel John Middleton CLAVERHAM LIMITEDDirector 2015-11-18 CURRENT 1997-06-11 Active
Daniel John Middleton GOODRICH AEROSPACE UK LIMITEDDirector 2015-11-16 CURRENT 1989-09-25 Active
Daniel John Middleton GOODRICH LIMITEDDirector 2015-11-13 CURRENT 2000-08-24 Active
Daniel John Middleton ROHR AERO SERVICES LIMITEDDirector 2015-11-13 CURRENT 1996-07-03 Active
Daniel John Middleton GOODRICH HOLDING UK LIMITEDDirector 2015-11-13 CURRENT 1989-09-25 Active
Daniel John Middleton GOODRICH INERTIAL HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2009-12-09 Active
Daniel John Middleton GOODRICH ACTUATION SYSTEMS LIMITEDDirector 2015-11-11 CURRENT 2002-07-10 Active
Daniel John Middleton GOODRICH (GREAT BRITAIN) LIMITED.Director 2015-11-11 CURRENT 1995-10-20 Active
Daniel John Middleton ROSEMOUNT AEROSPACE PROPERTIES LIMITEDDirector 2015-11-11 CURRENT 2002-12-11 Active
Daniel John Middleton GOODRICH SYSTEMS LIMITEDDirector 2015-11-11 CURRENT 2009-12-11 Active