# Claverham Limited

## Details

- **Company number:** [03384710](https://find-and-update.company-information.service.gov.uk/company/03384710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 1997
- **Registered office:** Stafford Road, Fordhouses, Wolverhampton, WV10 7EH
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Safran Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Jul 2025 | 21 Jul 2025 |




## Owned by

Claverham Limited → [Claverham Group Limited](/company/03449126)




## Directors' other companies

- [BAILEY, Claire Louise](/person/5417943) - director at [Safran Actuation Systems UK Limited](/company/04482320)
- [BAILEY, Claire Louise](/person/5417943) - director at [Crompton Technology Group Limited](/company/00964143)
- [BAILEY, Claire Louise](/person/5417943) - director at [Claverham Group Limited](/company/03449126)
- [ENGLAND, John Alan](/person/7166822) - director at [Safran Actuation Systems UK Limited](/company/04482320)
- [HOLLAND, James Robert](/person/6408835) - director at [Carew & Co.,limited](/company/00953608)
- [HOLLAND, James Robert](/person/6408835) - director at [Claverham Group Limited](/company/03449126)
- [HOLLAND, James Robert](/person/6408835) - director at [Crompton Technology Group Limited](/company/00964143)
- [JOGEE, Rubina Devi Parasmani](/person/5417946) - director at [Safran Actuation Systems UK Limited](/company/04482320)
- [JOGEE, Rubina Devi Parasmani](/person/5417946) - director at [Crompton Technology Group Limited](/company/00964143)
- [JOGEE, Rubina Devi Parasmani](/person/5417946) - director at [Claverham Group Limited](/company/03449126)



## Companies at the same address

- [Claverham Group Limited](/company/03449126) (03449126)
- [Crompton Technology Group Limited](/company/00964143) (00964143)
- [Safran Actuation Systems UK Limited](/company/04482320) (04482320)