CLM Delivery Partner Limited
- Company number
- 05796284
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2006
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Stephen Mark | Director | 26 Apr 2006 | 31 Aug 2006 |
| FRANCE, Gary Spencer | Director | 26 Apr 2006 | 31 Aug 2006 |
| CHITTY, Anthony Stuart | Secretary | 31 Aug 2006 | 27 Feb 2007 |
| O'ROURKE, Raymond Gabriel | Director | 31 Aug 2006 | 1 Oct 2007 |
| DOUGLAS, Anthony John | Director | 1 Oct 2007 | 1 Dec 2009 |
| WADE, Jarlath Delphene | Secretary | 27 Feb 2007 | 22 Jan 2013 |
| MCINTIRE, Lee A | Director | 31 Aug 2006 | 30 Jun 2015 |
| STEWART, Anna Marie | Director | 1 Dec 2009 | 17 Feb 2016 |
| THURSTON, Mark John | Director | 30 Jun 2015 | 3 Feb 2017 |
| MANGAN, Eloise Jane | Secretary | 22 Jan 2013 | 27 Jun 2017 |
| PYCROFT, Stephen Gerard | Director | 31 Aug 2006 | 23 Nov 2017 |
| STRINGER, Rachel Clare | Director | 3 Feb 2017 | 22 Dec 2017 |
| HAMER, Benjamin Alexander | Director | 22 Dec 2017 | 9 Mar 2021 |
| MCINTYRE, Alexander Stewart | Director | 17 Feb 2016 | 10 Sep 2021 |
| BAKER, Rowan Clare | Director | 10 Sep 2021 | 27 Sep 2024 |
| PATE, Carolyn | Secretary | 12 Jul 2017 | 31 Dec 2024 |
| MUSGROVE, Robert Hugh | Secretary | 31 Dec 2024 | |
| TEASDALE, Paul Anthony | Director | 27 Sep 2024 | |
| LANE, Alexander James | Director | 9 Mar 2021 | |
| MILLETT, Jason David | Director | 23 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jacobs Engineering Group Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2017 | 29 Aug 2022 |
| Jacobs Solutions Inc. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2022 | |
| Laing O'Rourke Holdings Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
CLM Delivery Partner Limited → Laing O'rourke Holdings Limited → Laing O'rourke PLC. → O'rourke Investments Limited → O'rourke Investments Holdings (UK) Limited
Directors’ other companies
- MILLETT, Jason David - Director at Como Group Limited
- MILLETT, Jason David - Director at Como Homes Limited
- MILLETT, Jason David - Director at Mace Interiors Group Limited
- MILLETT, Jason David - Director at Como Construction Limited
- MILLETT, Jason David - Director at Mace Plus Academies Limited
- MILLETT, Jason David - Director at Mace Plus Limited
- MILLETT, Jason David - Director at Mace Developments (Watford) Limited
Companies at the same address
- Aldgate Management Limited Partnership (LP014545)
- BDC Phase 2 Limited (11028382)
- Botley Developments (Holdings) Limited (10994665)
- Botley Devmanco Ltd (09015272)
- City Fringe Limited (11479888)
- Commercial Road Development Management Limited (07357953)
- Como Construction Limited (04643980)
- Como Group Limited (04643572)
- Como Homes Limited (04969652)
- Consult Bidco Ltd (16563512)