Klarius Products Ltd
- Company number
- 08329324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2012
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
Registered office
Previous names
- Armington Ltd (until 4 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLWARD, Phillip Robert | Director | 4 Oct 2024 | |
| CHEETHAM, David Anthony | Director | 17 Dec 2012 | |
| HANNAH, Paul | Director | 17 Dec 2012 | |
| WILSON, Anthony | Director | 17 Dec 2012 | |
| HANNAH, Paul | Director | 4 Jan 2013 | 8 Oct 2024 |
| CHEETHAM, David Anthony | Director | 4 Jan 2013 | 8 Oct 2024 |
| WILSON, Anthony | Director | 4 Jan 2013 | 4 Oct 2024 |
| WILSON, Anthony | Secretary | 4 Jan 2013 | 4 Oct 2024 |
| WILSON, Anthony | Secretary | 17 Dec 2012 | 4 Oct 2024 |
| JACOBS, Yomtov Eliezer | Director | 13 Dec 2012 | 17 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inspire Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 | |
| Mr Anthony Wilson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £24,320,856 | £2,824,391 | £836,740 | 247 |
| 31 Dec 2020 | £12,150,108 | £1,096,161 | £195,801 | 242 |
| 30 Jun 2020 | £31,087,315 | £453,136 | £652,126 | 256 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Directors’ other companies
- CHEETHAM, David Anthony - Director at KM Tools Limited
- CHEETHAM, David Anthony - Director at Auto Logistiks Limited
- HANNAH, Paul - Director at KM Tools Limited
- MILLWARD, Phillip Robert - Director at Regency Glass Limited
- MILLWARD, Phillip Robert - Director at Cwmtillery Glass Centre (Holdings) Limited
- MILLWARD, Phillip Robert - Director at Aintree Cartons Limited
- MILLWARD, Phillip Robert - Director at KM Tools Limited
- MILLWARD, Phillip Robert - Director at Supaglaze Ltd
- MILLWARD, Phillip Robert - Director at PRV Engineering Limited
- MILLWARD, Phillip Robert - Director at Heritage Somerfield Group Ltd
Companies at the same address
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- 1sps Holdco 1 Ltd (17244181)
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- 2 Recycling Limited (06347331)
- A&M Energy Group Finance Limited (16004337)
- A&M Energy Group Holdings Limited (16005436)
- Adlington Welding Supplies (Holdings) Limited (08528501)
- Aesop Bidco Limited (16076226)
- Aesop Holdco Limited (16075016)
- Aintree Plastics (Holdings) Limited (09983258)