Clarion Events Group Limited
- Company number
- 05170380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2004
- Nature of business
- Activities of head offices
- Corporate group
- Clarion UK Topco Limited (42 companies)
Registered office
Previous names
- Fintry 2 Limited (until 11 Jan 2005)
- 3378th Single Member Shelf Trading Company Limited (until 19 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS'INN NOMINEES LIMITED | Corporate-Director | 5 Jul 2004 | 22 Oct 2004 |
| SISEC LIMITED | Corporate-Secretary | 5 Jul 2004 | 22 Oct 2004 |
| LOVITING LIMITED | Corporate-Director | 5 Jul 2004 | 22 Oct 2004 |
| BROOKS-WARD, James William | Director | 30 Jan 2007 | 20 Feb 2008 |
| ALLEN, Kent Richard | Director | 31 Jan 2007 | 1 Apr 2010 |
| PILCHER, Timothy James, Mr. | Secretary | 22 Oct 2004 | 2 Sep 2012 |
| PILCHER, Timothy James, Mr. | Director | 22 Oct 2004 | 2 Sep 2012 |
| SICELY, Michael | Secretary | 3 Sep 2012 | 10 Jul 2013 |
| SICELY, Michael John | Director | 3 Sep 2012 | 10 Jul 2013 |
| MURRAY, Bruce Grant | Director | 10 Jan 2014 | 28 Jan 2016 |
| WILMOT, Christopher John | Director | 28 Jan 2016 | 30 Apr 2018 |
| PAHWA, Monica, Ms. | Secretary | 22 Feb 2021 | 29 Jul 2021 |
| HOLLINS, Amy | Secretary | 1 Oct 2021 | 31 Jan 2023 |
| KIMBLE, Simon Reed | Director | 22 Oct 2004 | 31 Jan 2023 |
| UNDERWOOD, Steven | Secretary | 31 Jan 2023 | 20 Sep 2024 |
| MILLS, Christopher John | Secretary | 1 Oct 2024 | 23 May 2025 |
| JOHNSON, Richard Mark | Director | 30 Apr 2018 | 31 May 2026 |
| WILCOX, Russell Stephen | Director | 10 Jul 2013 | 31 May 2026 |
| TAYLOR, Nicholas Charles Fraser | Director | 1 Jun 2026 | |
| HANNANT, Lisa Amanda | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clarion Events Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Clarion Events Group Limited → Clarion Events Holding Limited → Clarion Acquisition Limited → Clarion UK Midco Limited → Clarion UK Holdco Limited → Clarion UK Topco Limited
Controls
- Fintry 3 Limited (05170671)
Directors’ other companies
- HANNANT, Lisa Amanda - Director at Clarion Events Limited
- HANNANT, Lisa Amanda - Director at The Association Of Event Organisers Limited
- HANNANT, Lisa Amanda - Director at Comet Bidco Limited
- HANNANT, Lisa Amanda - Director at Clarion Events USA Limited
- HANNANT, Lisa Amanda - Director at Energynet Limited
- HANNANT, Lisa Amanda - Director at Clarion Events Holding Limited
- HANNANT, Lisa Amanda - Director at Imago Techmedia Limited
- TAYLOR, Nicholas Charles Fraser - Director at Taylor Hardie Limited
Companies at the same address
- Amusement Trades Exhibitions Limited (00346691)
- Clarion Conferences Limited (06404568)
- Clarion Events Holding Limited (05170525)
- Clarion Events Limited (00454826)
- Clarion UK Venture I Limited (13855464)
- Clarion UK Venture Ii Limited (13855870)
- Comet Midco Limited (10904490)
- Fernshade Limited (05410140)
- Fintry 3 Limited (05170671)
- Freight Transport Logistics Expo Limited (06423329)