Clivet Group UK Limited
- Company number
- 04268275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2001
- Nature of business
- Repair of other equipment
Registered office
Previous names
- Clivet Aircon Limited (until 13 Oct 2017)
- Lightfoot Aircon Limited (until 11 Oct 2001)
- Unitedge Limited (until 2 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLIER, Nigel | Director | 26 Aug 2026 | |
| GUDERZO, Andrea | Director | 15 Apr 2025 | |
| TAYLOR, Andrew Stephen | Director | 30 Jan 2025 | 23 Jul 2026 |
| DE CET, Alice | Director | 1 Sep 2018 | 15 Apr 2025 |
| LIU, Ligang | Director | 1 Sep 2018 | 30 Jan 2025 |
| DE PANTZ, Edoardo | Director | 13 Sep 2018 | 31 Jan 2020 |
| XU, Guiyou | Director | 28 Oct 2016 | 1 Sep 2018 |
| CHUN, Gaofeng | Director | 28 Oct 2016 | 1 Sep 2018 |
| JOY, Lance Bradstock | Director | 7 Oct 2003 | 26 Mar 2018 |
| SHERIL, Jonathan Ian | Secretary | 1 Oct 2001 | 30 Sep 2017 |
| BELLO, Stefano | Director | 1 Oct 2001 | 31 Oct 2016 |
| BELLO, Bruno Angelo | Director | 1 Oct 2001 | 31 Oct 2016 |
| MACRAE, David | Director | 15 Feb 2002 | 31 Oct 2003 |
| FOWMES, Stephen Roger | Director | 25 Oct 2001 | 25 Feb 2002 |
| WATTS, Andrew John | Director | 25 Oct 2001 | 15 Feb 2002 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 10 Aug 2001 | 1 Oct 2001 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 2001 | 1 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guiyou Xu | Significant Influence Or Control Significant Influence Or Control As Firm |
12 Oct 2017 | 12 Aug 2024 |
| Clivet Spa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Aug 2024 |
| Mr Lance Bradstock Joy | Significant Influence Or Control | 6 Apr 2016 | 12 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£3,577,259 | £519,310 | 0 |
| 31 Dec 2024 | -£1,191,337 | £512,296 | 24 |
| 31 Dec 2023 | -£655,050 | £488,431 | 20 |
| 31 Dec 2022 | -£782,534 | £197,885 | 16 |
| 31 Dec 2021 | -£898,290 | £274,695 | 15 |
| 31 Dec 2020 | -£817,919 | £468,982 | 19 |
| 31 Dec 2019 | -£885,194 | £489,000 | 20 |
| 31 Dec 2018 | -£500,573 | £2,031,321 | 14 |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |