Clarendon Specialty Fasteners Limited
- Company number
- 02666902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Nov 1991
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Diploma PLC (74 companies)
Registered office
Previous names
- Specialty Fasteners And Components Limited (until 12 Nov 2014)
- Specialty Fasteners Limited (until 6 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Lee | Director | 1 Jun 2026 | |
| SMITH, Joanna Louise | Director | 1 Sep 2025 | |
| SANDERS, Paul Mark | Director | 31 Mar 2022 | |
| GOODE, David Stuart | Director | 1 Oct 2019 | |
| YAZDANI, Neil | Director | 1 Oct 2022 | 1 Sep 2025 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| GIBBES, Barbara | Director | 24 Jun 2020 | 30 Sep 2022 |
| HUNT, John Raymond | Director | 3 Jun 2014 | 31 Mar 2022 |
| LINGWOOD, Nigel Peter | Director | 31 Mar 2016 | 24 Jun 2020 |
| GALLAGHER, Anthony James | Secretary | 31 Mar 2016 | 5 May 2020 |
| THOMPSON, Bruce Mckenzie | Director | 31 Mar 2016 | 8 May 2018 |
| HENDERSON, John Iain | Director | 3 Jun 2014 | 31 Mar 2016 |
| HUNT, John Raymond | Secretary | 3 Jun 2014 | 31 Mar 2016 |
| CLAPP, Karen Jayne | Director | 3 Jun 2014 | 10 Dec 2015 |
| BOOTE, Peter | Director | 24 Feb 1994 | 3 Jun 2014 |
| BOOTE, Margaret | Director | 24 Feb 1994 | 3 Jun 2014 |
| HART, John Neil | Secretary | 28 Nov 1991 | 3 Jun 2014 |
| LEO, Graham Richard | Director | 28 Nov 1991 | 31 Jul 1995 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 28 Nov 1991 | 28 Nov 1991 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 28 Nov 1991 | 28 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Diploma Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Clarendon Specialty Fasteners Limited → Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC
Controls
- MGC Aerospace Limited (11331327)
Directors’ other companies
- DAWSON, Lee - Director at Swift Aerospace Services Limited
- DAWSON, Lee - Director at MGC Aerospace Limited
- GOODE, David Stuart - Director at Techsil Limited
- GOODE, David Stuart - Director at Specialised Wiring Accessories Limited
- GOODE, David Stuart - Director at Techsil Group Holdings Limited
- GOODE, David Stuart - Director at Stow Holidays Ltd
- GOODE, David Stuart - Director at Is-Rayfast Limited
- GOODE, David Stuart - Director at FSC Global Limited
- GOODE, David Stuart - Director at Krempfast Limited
- GOODE, David Stuart - Director at Shoal Group Limited
Companies at the same address
- Alpha Laboratories Limited (01215816)
- AMG (Brighouse) Limited (08670642)
- AMG Sealing Limited (07273888)
- Cablecraft Limited (02478297)
- Cabletec Interconnect Components Systems Limited (02330157)
- Cpml Limited (09252801)
- Diploma Asia Holdings Limited (15741492)
- Diploma Australia Holdings Limited (07328967)
- Diploma Canada Holdings Limited (05116724)
- Diploma Europe Holdings Limited (01170317)