Clayton Dewandre Holdings Limited

00235169

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 OAKWELL BUSINESS PARK DARK LANE, BATLEY, WF17 9LW

Incorporated 28/11/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Robin Marcel Bode

director · Since 20/04/2026

DUTCH · NETHERLANDS · Age 54

Nina Maria OrmaåƒCzyk

director · Since 20/04/2026

POLISH · NETHERLANDS · Age 45

Persons with Significant Control

Stadt Friedrichshafen, Zeppelin-Stiftung

75–100% shares

75–100% votes

Appoint directors

1, Adenauerplatz, Friedrichshafen

Notified 29/05/2020

Former PSCs

Wabco Europe Holdings Bv

Ceased 29/05/2020

Charges0 outstanding

charge

satisfied

CHEMICAL BANK AS COLLATERAL AGENT

Created 02/06/1993Registered 11/06/1993Satisfied 14/08/2003

charge

satisfied

BARKERS TRUSTEE COMPANY LIMITED

Created 20/06/1989Registered 07/07/1989Satisfied 16/07/1993

charge

satisfied

BARKERS TRUSTEE COMPANIES LIMITED

Created 29/06/1988Registered 18/07/1988Satisfied 16/07/1993