OpenCompanies

Claverham Limited

Company number
03384710
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1997
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Registered office

Stafford Road
Fordhouses
Wolverhampton
WV10 7EH

Previous names

  • FH 1997 Limited (until 24 Jun 2009)
  • Fairey Hydraulics 1997 Limited (until 7 Apr 1998)
  • Goodhow Limited (until 26 Jun 1997)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 11 Jun 1997 19 Jun 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 11 Jun 1997 19 Jun 1997
EAMES, David Paul Director 19 Jun 1997 26 Aug 1997
ZACHARIAS, James Graham Director 19 Jun 1997 26 Aug 1997
STEPHENS, Roger John Secretary 19 Jun 1997 26 Aug 1997
STEPHENS, Roger John Director 19 Jun 1997 26 Aug 1997
HUTCHINGS, Mark Alexander Secretary 26 Aug 1997 23 Jan 1998
HUTCHINGS, Mark Alexander Director 26 Aug 1997 23 Jan 1998
POULTER, John William Director 26 Aug 1997 23 Jan 1998
ANTHONY, Michael John Director 26 Aug 1997 14 Oct 1999
WHYBROW, Ian Michael Director 23 Jan 1998 31 May 2001
BOORMAN, Colin Secretary 23 Jan 1998 5 Oct 2001
BOORMAN, Colin Director 26 Aug 1997 5 Oct 2001
FROST, Simon Richard Director 26 Aug 1997 1 Feb 2002
GUTTRIDGE, Nicholas James Director 26 Aug 1997 28 Feb 2002
GINGRICH, James Lee Director 26 Apr 2001 31 Dec 2004
BEAN, Alan David Director 1 Feb 2002 31 Mar 2005
MCDONALD, Mark Director 31 Jan 2005 15 Jul 2005
BROWN, Trevor Ambrose Director 26 Aug 1997 30 Jun 2006
ANTHONY, Michael John Director 31 Jan 2005 31 Dec 2006
DORE, Geoffrey William Director 1 Jun 2001 18 Jan 2008
DORE, Geoffrey William Secretary 5 Oct 2001 21 Jan 2008
PAGE, Stephen John Director 31 Jan 2005 31 Aug 2008
MCCARTHY, Richard Thomas Secretary 21 Jan 2008 17 Apr 2009
PACKHAM, Robert William Secretary 20 Apr 2009 16 Jun 2009
LEDUC, Robert Francis Director 1 Jan 2005 8 Nov 2010
SAXE, Thomas William Director 8 Nov 2010 5 Sep 2012
GARDINER, Michael Charles Director 9 Aug 2012 19 Feb 2013
BUXTON, Roger Robert Charles Director 31 Jan 2005 6 Apr 2014
PORTLOCK, Ashley James Director 6 Apr 2014 17 Nov 2015
SCHELL, Andreas Director 19 Feb 2013 25 Nov 2016
FOWLER, Peter Andrew Director 31 Jan 2005 26 Jun 2017
GROVER, Rishi Director 14 Dec 2016 10 Dec 2018
MIDDLETON, Daniel John Director 18 Nov 2015 19 Mar 2021
DRYDEN, Edward Charles Director 10 Dec 2018 11 Feb 2022
BLAIR, Kenneth Bruce Director 19 Mar 2021 4 Mar 2026
ENGLAND, John Alan Director 4 Aug 2026
JOGEE, Rubina Devi Parasmani Director 13 Mar 2026
BAILEY, Claire Louise Director 11 Feb 2022
HOLLAND, James Robert Director 26 Jun 2017
EDWIN COE SECRETARIES LIMITED Corporate-Secretary 16 Jun 2009

Control

NameNature of controlNotifiedCeased
Safran Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Jul 2025 21 Jul 2025
Claverham Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002
30 Nov 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Claverham Limited → Claverham Group Limited

Directors’ other companies

Companies at the same address

Data