J. D. Cleverly Limited

00712474

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

MON HOUSE NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, NP16 6UD

Incorporated 09/01/1962

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Jeffrey David Cleverly

director · Since 15/05/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 3 other boards

Mary Winnifred Cleverly

secretary · Since 29/07/1994

COMPANY SECRETARY

BRITISH

Also on 2 other boards

Ann Marie Tanner

secretary · Since 07/11/2002

SECRETARY

BRITISH · Age 60

Also on 1 other board

Mr Gavin John Cleverly

director · Since 15/06/2016

DIRECTOR

BRITISH · WALES · Age 49

Also on 4 other boards

Mr James Peter Robinson-Wyatt

director · Since 22/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 7 other boards

Persons with Significant Control

Mon Motors Limited

75–100% shares

Mon House, Newhouse Farm Industrial Estate, Chepstow, NP16 6UD

Reg: 01281826 · England & Wales · Limitied Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FCE BANK PLC

Created 25/06/2001Registered 26/06/2001Satisfied 19/05/2022

charge

satisfied

FORD CREDIT EUROPE PLC

Created 15/11/1993Registered 16/11/1993Satisfied 19/05/2022

charge

satisfied

FORD CREDIT PLC

Created 10/03/1993Registered 11/03/1993Satisfied 19/05/2022

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 23/07/1974Registered 31/07/1979