CLAVERHAM LIMITED

active Company number 03384710

Private Limited by Shares · Incorporated on 11th Jun 1997

Get report

SIC code: 28990
Registered office: Wolverhampton, WV10 7EH
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

Reports & checks Buy a company report Run an identity check

Overview

CLAVERHAM LIMITED is a private limited by shares company based in Wolverhampton. It was incorporated on 11th Jun 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

5 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Wolverhampton (WV) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EDWIN COE SECRETARIES LIMITED	Corporate secretary	16th Jun 2009	This company	Not recorded	View profile
Claire Bailey	Director	11th Feb 2022		British	View profile
John England	Director	4th Aug 2026		British	View profile
James Holland	Director	26th Jun 2017		British	View profile
Rubina Jogee	Director	13th Mar 2026		French	View profile
Claverham Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Safran Sa (ceased)	Corporate PSC	21st Jul 2025	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SAFRAN ACTUATION SYSTEMS UK LIMITED	04482320	10th Jul 2002	active
CLAVERHAM GROUP LIMITED	03449126	13th Oct 1997	active
CROMPTON TECHNOLOGY GROUP LIMITED	00964143	16th Oct 1969	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jun 1997
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 31st Dec

Timeline

11th Jun 1997 Company incorporated
11th Jun 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Jun 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Jun 1997 James Zacharias appointed as Director
19th Jun 1997 Roger Stephens appointed as Director
19th Jun 1997 Roger Stephens appointed as Secretary
19th Jun 1997 David Eames appointed as Director
19th Jun 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Jun 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Aug 1997 Colin Boorman appointed as Director
26th Aug 1997 Nicholas Guttridge appointed as Director
26th Aug 1997 Trevor Brown appointed as Director
26th Aug 1997 John Poulter appointed as Director
26th Aug 1997 James Zacharias resigned as Director
26th Aug 1997 Roger Stephens resigned as Director
26th Aug 1997 Roger Stephens resigned as Secretary
26th Aug 1997 David Eames resigned as Director
26th Aug 1997 Michael Anthony appointed as Director
26th Aug 1997 Mark Hutchings appointed as Director
26th Aug 1997 Mark Hutchings appointed as Secretary
26th Aug 1997 Simon Frost appointed as Director
23rd Jan 1998 Colin Boorman appointed as Secretary
23rd Jan 1998 John Poulter resigned as Director
23rd Jan 1998 Ian Whybrow appointed as Director
23rd Jan 1998 Mark Hutchings resigned as Director
23rd Jan 1998 Mark Hutchings resigned as Secretary
14th Oct 1999 Michael Anthony resigned as Director
26th Apr 2001 James Gingrich appointed as Director
31st May 2001 Ian Whybrow resigned as Director
1st Jun 2001 Geoffrey Dore appointed as Director
5th Oct 2001 Colin Boorman resigned as Director
5th Oct 2001 Colin Boorman resigned as Secretary
5th Oct 2001 Geoffrey Dore appointed as Secretary
1st Feb 2002 Alan Bean appointed as Director
1st Feb 2002 Simon Frost resigned as Director
28th Feb 2002 Nicholas Guttridge resigned as Director
31st Dec 2004 James Gingrich resigned as Director
1st Jan 2005 Robert Leduc appointed as Director
31st Jan 2005 Mark McDonald appointed as Director
31st Jan 2005 Peter Fowler appointed as Director
31st Jan 2005 Michael Anthony appointed as Director
31st Jan 2005 Roger Buxton appointed as Director
31st Jan 2005 Stephen Page appointed as Director
31st Mar 2005 Alan Bean resigned as Director
15th Jul 2005 Mark McDonald resigned as Director
30th Jun 2006 Trevor Brown resigned as Director
31st Dec 2006 Michael Anthony resigned as Director
18th Jan 2008 Geoffrey Dore resigned as Director
21st Jan 2008 Richard McCarthy appointed as Secretary
21st Jan 2008 Geoffrey Dore resigned as Secretary
31st Aug 2008 Stephen Page resigned as Director
17th Apr 2009 Richard McCarthy resigned as Secretary
20th Apr 2009 Robert Packham appointed as Secretary
16th Jun 2009 Robert Packham resigned as Secretary
16th Jun 2009 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2010 Robert Leduc resigned as Director
8th Nov 2010 Thomas Saxe appointed as Director
9th Aug 2012 Michael Gardiner appointed as Director
5th Sep 2012 Thomas Saxe resigned as Director
19th Feb 2013 Michael Gardiner resigned as Director
19th Feb 2013 Andreas Schell appointed as Director
6th Apr 2014 Ashley Portlock appointed as Director
6th Apr 2014 Roger Buxton resigned as Director
17th Nov 2015 Ashley Portlock resigned as Director
18th Nov 2015 Daniel Middleton appointed as Director
6th Apr 2016 Claverham Group Limited appointed as Corporate PSC
25th Nov 2016 Andreas Schell resigned as Director
14th Dec 2016 Rishi Grover appointed as Director
26th Jun 2017 Peter Fowler resigned as Director
26th Jun 2017 James Holland appointed as Director
10th Dec 2018 Edward Dryden appointed as Director
10th Dec 2018 Rishi Grover resigned as Director
19th Mar 2021 Daniel Middleton resigned as Director
19th Mar 2021 Kenneth Blair appointed as Director
11th Feb 2022 Edward Dryden resigned as Director
11th Feb 2022 Claire Bailey appointed as Director
21st Jul 2025 Safran Sa appointed as Corporate PSC
21st Jul 2025 Safran Sa ceased to be a Corporate PSC
4th Mar 2026 Kenneth Blair resigned as Director
13th Mar 2026 Rubina Jogee appointed as Director
11th Jun 2026 Confirmation statement made up
4th Aug 2026 John England appointed as Director
30th Nov 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans