CLAVERHAM GROUP LIMITED

active Company number 03449126

Private Limited by Shares · Incorporated on 13th Oct 1997

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

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Overview

CLAVERHAM GROUP LIMITED is a private limited by shares company based in Wolverhampton. It was incorporated on 13th Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 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	4th Aug 2026		British	View profile
James Holland	Director	20th Jun 2017		British	View profile
Rubina Jogee	Director	10th Mar 2026		French	View profile
Safran Sa	Corporate PSC	21st Jul 2025	—	—	View profile
Hamilton Sundstrand Uk Holdings Limited (ceased)	Corporate PSC	6th Apr 2017	—	—	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 LIMITED	03384710	11th Jun 1997	active
CROMPTON TECHNOLOGY GROUP LIMITED	00964143	16th Oct 1969	active

Actions

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Company snapshot

Status: active
Incorporated: 13th Oct 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

13th Oct 1997 Company incorporated
13th Oct 1997 OVAL NOMINEES LIMITED appointed as Corporate nominee director
13th Oct 1997 OVALSEC LIMITED appointed as Corporate nominee director
13th Oct 1997 OVALSEC LIMITED appointed as Corporate nominee secretary
20th Jan 1998 Colin Boorman appointed as Director
20th Jan 1998 Colin Boorman appointed as Secretary
20th Jan 1998 Nicholas Guttridge appointed as Director
20th Jan 1998 Trevor Brown appointed as Director
20th Jan 1998 Michael Anthony appointed as Director
20th Jan 1998 Ian Whybrow appointed as Director
20th Jan 1998 Simon Frost appointed as Director
20th Jan 1998 OVAL NOMINEES LIMITED resigned as Corporate nominee director
20th Jan 1998 OVALSEC LIMITED resigned as Corporate nominee director
20th Jan 1998 OVALSEC LIMITED resigned as Corporate nominee secretary
23rd Jan 1998 Martin Calderbank appointed as Director
18th May 1998 Kevin Smith appointed as Director
1st Jul 1998 Jeffrey Herbert appointed as Director
30th Apr 1999 Martin Calderbank resigned as Director
20th May 1999 Philip Symonds appointed as Director
14th Oct 1999 Michael Anthony resigned as Director
14th Oct 1999 Alan Bean appointed as Director
10th Jan 2001 Jeffrey Herbert resigned as Director
10th Jan 2001 Philip Symonds resigned as Director
10th Jan 2001 Carlo Rabino appointed as Director
10th Jan 2001 Kevin Smith 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
9th Oct 2001 Geoffrey Dore appointed as Secretary
27th Feb 2002 Christopher Cornish appointed as Director
28th Feb 2002 Nicholas Guttridge resigned as Director
28th Jan 2003 Steven Butler appointed as Director
28th Jan 2003 Christopher Cornish resigned as Director
30th Jun 2003 Steven Butler resigned as Director
1st Sep 2003 Stephen Page appointed as Director
31st Dec 2004 James Gingrich resigned as Director
1st Jan 2005 Robert Leduc appointed as Director
31st Mar 2005 Alan Bean resigned as Director
31st Mar 2005 Simon Frost resigned as Director
28th Jun 2005 Roger Buxton appointed as Director
30th Jun 2006 Trevor Brown resigned as Director
21st Jan 2008 Richard McCarthy appointed as Secretary
21st Jan 2008 Peter Fowler appointed as Director
21st Jan 2008 Geoffrey Dore resigned as Director
21st Jan 2008 Geoffrey Dore resigned as Secretary
31st Aug 2008 Stephen Page resigned as Director
31st Jan 2009 Carlo Rabino 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
10th 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 Roger Buxton resigned as Director
18th Jul 2014 Ashley Portlock appointed as Director
18th Nov 2015 Daniel Middleton appointed as Director
18th Nov 2015 Ashley Portlock resigned as Director
25th Nov 2016 Andreas Schell resigned as Director
6th Apr 2017 Hamilton Sundstrand Uk Holdings Limited appointed as Corporate PSC
20th Jun 2017 Peter Fowler resigned as Director
20th Jun 2017 James Holland appointed as Director
19th Mar 2021 Daniel Middleton resigned as Director
19th Mar 2021 Kenneth Blair appointed as Director
21st Jul 2025 Safran Sa appointed as Corporate PSC
21st Jul 2025 Hamilton Sundstrand Uk Holdings Limited ceased to be a Corporate PSC
4th Mar 2026 Kenneth Blair resigned as Director
10th Mar 2026 Rubina Jogee appointed as Director
15th Apr 2026 Confirmation statement made up
4th Aug 2026 Claire Bailey appointed as Director
30th Nov 2026 Next accounts due

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