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Clamason Industries Limited

00420452

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

CLAMASON INDUSTRIES LTD, ROAD, KINGSWINFORD, DY6 8XG
Incorporated 30/09/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Ian Simon Davies

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Paul Francis Edwards

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Daniel Oliver Ralph

director · Since 07/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Ian Jonathon Ford

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Clamason Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Clamason Industries Ltd, Gibbons Industrial Park, Kingswinford, DY6 8XG

Reg: 10443045 · England And Wales Companies Registry · Limited By Shares

Notified 31/12/2016

Former PSCs

Mr Anthony James Ridding

Ceased 31/12/2016

Mr Philip Clarke

Ceased 31/12/2016

Connection Capital Nominees Ltd

Ceased 31/12/2016

Charges6 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 14/06/2022Registered 05/07/2022
Charge
outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/06/2022Registered 16/06/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH MEMBER OF THE GROUP

Created 09/10/2020Registered 14/10/2020
Charge
outstanding

SANTANDER UK PLC

Created 04/05/2017Registered 12/05/2017
Charge
outstanding

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 20/12/2016Registered 22/12/2016
Charge
outstanding

SANTANDER UK PLC

Created 20/12/2016Registered 21/12/2016
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 29/10/2013Registered 29/10/2013Satisfied 14/12/2016
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 26/04/2012Registered 02/05/2012Satisfied 13/03/2017
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 27/04/2012Registered 02/05/2012Satisfied 13/03/2017
charge
satisfied

HSBC BANK PLC

Created 18/04/2012Registered 20/04/2012Satisfied 13/03/2017
charge
satisfied

HSBC BANK PLC

Created 04/01/2012Registered 06/01/2012Satisfied 13/03/2017
charge
satisfied

HSBC BANK PLC

Created 07/12/2011Registered 09/12/2011Satisfied 13/03/2017
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 13/10/2009Registered 21/10/2009Satisfied 21/11/2012
charge
satisfied

DAVENHAM TRUST PLC

Created 11/02/2009Registered 13/02/2009Satisfied 21/11/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 09/05/2008Registered 13/05/2008Satisfied 14/02/2012
charge
satisfied

BANK OF SCOTLAND PLC

Created 25/04/2008Registered 30/04/2008Satisfied 14/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2001Registered 14/08/2001Satisfied 14/05/2008
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/01/2001Registered 23/01/2001Satisfied 14/05/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2001Registered 18/01/2001Satisfied 14/05/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2001Registered 16/01/2001Satisfied 14/05/2008
charge
satisfied

LOMBARD NATWEST DISCOUNTING LIMITED

Created 07/09/1999Registered 21/09/1999Satisfied 02/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1996Registered 26/02/1996Satisfied 20/01/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1995Registered 22/11/1995Satisfied 30/01/2001
charge
satisfied

INVESTERS IN INDUSTRY PLC

Created 05/10/1983Registered 11/10/1983Satisfied 13/10/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/1983Registered 08/09/1983Satisfied 13/10/1992
charge
satisfied

WESTMINSTER BANK LTD

Created 09/07/1965Registered 21/07/1965Satisfied 13/10/1992
charge
satisfied

WESTMINSTER BANK LTD

Created 16/03/1960Registered 06/04/1960Satisfied 13/10/1992