# Clarendon Specialty Fasteners Limited

## Details

- **Company number:** [02666902](https://find-and-update.company-information.service.gov.uk/company/02666902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1991
- **Registered office:** 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Diploma PLC](/group/11838) (72 companies)


## Previous names

- Specialty Fasteners And Components Limited (until 12 Nov 2014)
- Specialty Fasteners Limited (until 6 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| LEO, Graham Richard | director | 28 Nov 1991 | 31 Jul 1995 |
| 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 |
| CLAPP, Karen Jayne | director | 3 Jun 2014 | 10 Dec 2015 |
| HUNT, John Raymond | secretary | 3 Jun 2014 | 31 Mar 2016 |
| HENDERSON, John Iain | director | 3 Jun 2014 | 31 Mar 2016 |
| THOMPSON, Bruce Mckenzie | director | 31 Mar 2016 | 8 May 2018 |
| GALLAGHER, Anthony James | secretary | 31 Mar 2016 | 5 May 2020 |
| LINGWOOD, Nigel Peter | director | 31 Mar 2016 | 24 Jun 2020 |
| HUNT, John Raymond | director | 3 Jun 2014 | 31 Mar 2022 |
| GIBBES, Barbara | director | 24 Jun 2020 | 30 Sep 2022 |
| MORRISON, John | secretary | 5 May 2020 | 30 May 2025 |
| YAZDANI, Neil | director | 1 Oct 2022 | 1 Sep 2025 |
| 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 |  |



## 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 |  |




## Owned by

Clarendon Specialty Fasteners Limited → [Diploma UK Holdings Limited](/company/02050821) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [DAWSON, Lee](/person/5649240) - director at [Swift Aerospace Services Limited](/company/02724904)
- [GOODE, David Stuart](/person/5381240) - director at [Cablecraft Limited](/company/02478297)
- [GOODE, David Stuart](/person/5381240) - director at [FSC Global Limited](/company/04326243)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Group Holdings Limited](/company/13498476)
- [GOODE, David Stuart](/person/5381240) - director at [Is-Rayfast Limited](/company/01408491)
- [GOODE, David Stuart](/person/5381240) - director at [Krempfast Limited](/company/06805159)
- [GOODE, David Stuart](/person/5381240) - director at [Techsil Holdings Limited](/company/06132081)
- [GOODE, David Stuart](/person/5381240) - director at [Shoal Group Limited](/company/12772850)
- [GOODE, David Stuart](/person/5381240) - director at [Swift Aerospace Services Limited](/company/02724904)
- [GOODE, David Stuart](/person/5381240) - director at [FS Cables Limited](/company/01389463)



## Companies at the same address

- [Alpha Laboratories Limited](/company/01215816) (01215816)
- [AMG (Brighouse) Limited](/company/08670642) (08670642)
- [AMG Sealing Limited](/company/07273888) (07273888)
- [Cablecraft Limited](/company/02478297) (02478297)
- [Cabletec Interconnect Components Systems Limited](/company/02330157) (02330157)
- [Cpml Limited](/company/09252801) (09252801)
- [Diploma Asia Holdings Limited](/company/15741492) (15741492)
- [Diploma Australia Holdings Limited](/company/07328967) (07328967)
- [Diploma Canada Holdings Limited](/company/05116724) (05116724)
- [Diploma Europe Holdings Limited](/company/01170317) (01170317)