# Claessens International Limited

## Details

- **Company number:** [01353416](https://find-and-update.company-information.service.gov.uk/company/01353416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1978
- **Registered office:** 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- D.P.G. Claessens International Product Consultants Limited (until 24 Mar 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLDSWORTH, John | secretary | 14 Jun 1993 | 9 Feb 1994 |
| JD SECRETARIAT LIMITED | corporate-nominee-secretary | - | 11 Mar 1997 |
| DE BOIS, Cornelius Hendrik Willem | director | 27 Mar 2002 | 15 Feb 2004 |
| CLAESSENS, Michael Joseph Francis | director | 1 Oct 2015 | 1 Jan 2016 |
| CLAESSENS, Antoinette Henriette Mirjam | secretary | 18 Oct 2000 | 11 Apr 2018 |
| SHIPLEY, Christopher Conway | secretary | 9 Feb 1994 | 11 Apr 2018 |
| CLAESSENS, Antoinette Henriette Mirjam | director | - |  |
| CLAESSENS, Francis Michael Andreas | director | - |  |
| STYLE, Rodney Hill | secretary | 16 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hudsun Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Nov 2019 |
| Mr Franciscus Michael Andreas Claessens | significant-influence-or-control | 5 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,225 | 19 |
| 31 Dec 2024 | - | £3,866 | 20 |
| 31 Dec 2023 | - | £30,440 | 20 |
| 31 Dec 2022 | - | £221,609 | 20 |
| 31 Dec 2021 | - | £140,486 | 25 |
| 31 Dec 2020 | - | £285,138 | 30 |
| 31 Dec 2019 | £1,094,269 | £46,473 | 27 |
| 31 Dec 2018 | £1,624,029 | £88,131 | 25 |
| 31 Dec 2017 | £1,588,090 | £16,149 | 27 |
| 31 Dec 2016 | £1,241,093 | £83,264 | 27 |
| 31 Dec 2015 | £1,507,022 | £436,496 | - |
| 31 Dec 2014 | £986,985 | £46,596 | - |
| 31 Dec 2013 | £416,647 | £282,302 | - |
| 31 Dec 2012 | £183,296 | £282,502 | - |
| 31 Dec 2011 | £38,706 | £105,849 | - |
| 31 Dec 2010 | £6,022 | - | - |
| 31 Dec 2008 | -£40,565 | -£12 | - |




## Controls

- [Claessens Design Limited](/company/02442544) (02442544)
- [Claessens International London Limited](/company/06837097) (06837097)
- [Claessens Production And Artwork Services Limited](/company/02442514) (02442514)



## Directors' other companies

- [CLAESSENS, Antoinette Henriette Mirjam](/person/6173151) - director at [Claessens Design Limited](/company/02442544)
- [CLAESSENS, Antoinette Henriette Mirjam](/person/6173151) - director at [Claessens International London Limited](/company/06837097)
- [CLAESSENS, Antoinette Henriette Mirjam](/person/6173151) - director at [Claessens Production And Artwork Services Limited](/company/02442514)
- [CLAESSENS, Francis Michael Andreas](/person/5440987) - director at [Claessens Design Limited](/company/02442544)
- [CLAESSENS, Francis Michael Andreas](/person/5440987) - director at [Claessens Limited](/company/02972569)
- [CLAESSENS, Francis Michael Andreas](/person/5440987) - director at [Claessens International London Limited](/company/06837097)
- [CLAESSENS, Francis Michael Andreas](/person/5440987) - director at [Claessens Production And Artwork Services Limited](/company/02442514)



## Registered address

1,115 companies are registered at this address - likely a registration agent.