# Clivet Group UK Limited

## Details

- **Company number:** [04268275](https://find-and-update.company-information.service.gov.uk/company/04268275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2001
- **Registered office:** UNIT F5 + F6 RAILWAY TRIANGLE INDUSTRIAL ESTATE, WALTON ROAD, PORTSMOUTH, PO6 1TG
- **Nature of business:** [33190](/sic/33190) Repair of other equipment


## 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 |