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Clamason Industries Limited

00420452

active
ltd
england wales
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, Gibbons Industrial Park, Dudley, Road, Kingswinford, DY6 8XG
Incorporated 30/09/1946

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

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

Ian Simon Davies

director · Since 20/12/2016

British · United Kingdom · Age 48

Paul Francis Edwards

director · Since 20/12/2016

British · United Kingdom · Age 58

Daniel Oliver Ralph

director · Since 07/08/2018

British · United Kingdom · Age 57

Ian Jonathon Ford

director · Since 09/04/2026

British · England · Age 54

Former

John Howard Ridding

director · Resigned 26/08/1994

Robert Solt

director · Resigned 03/01/1995

Roy Norman Shepherd

director · Resigned 01/07/1996

Graham David Dolphin

director · Resigned 30/06/2002

Phyllis Mary Clarke

secretary · Resigned 13/02/2006

Phyllis Mary Clarke

director · Resigned 13/02/2006

Dennis Arthur Whitmore

secretary · Resigned 01/12/2010

Dennis Arthur Whitmore

director · Resigned 01/08/2012

Philip Michael Clarke

director · Resigned 20/12/2016

Anthony James Ridding

director · Resigned 20/12/2016

Michael Kenneth Jukes

director · Resigned 20/12/2016

Gillian Mary Mcculloch

secretary · Resigned 20/12/2016

John Howard Ridding

secretary · Resigned 20/12/2016

Neil Sean Geoghegan

director · Resigned 20/09/2019

Steven Mark Davenport

director · Resigned 28/01/2022

Matthew Way

director · Resigned 09/04/2026

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Clamason Industries Ltd
2026-07-22

CLAMASON INDUSTRIES LTD

post townRoad, Kingswinford
2026-07-22

ROAD, KINGSWINFORD

officer appointedDAVIES, Ian Simon
2026-07-22
officer appointedEDWARDS, Paul Francis
2026-07-22
officer appointedFORD, Ian Jonathon
2026-07-22
officer appointedRALPH, Daniel Oliver
2026-07-22