Clonmain Limited
01672199
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
24/03/2025
total exemption full
Next accounts due
24/12/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 06/11/2001
CONSULTANT IN GEOPHYSICS
BRITISH · ENGLAND · Age 82
Also on 1 other board
director · Since 06/11/2001
MANAGER
BRITISH · ENGLAND · Age 72
Also on 1 other board
director · Since 30/09/2014
NONE
BRITISH · ENGLAND · Age 83
Also on 1 other board
director · Since 09/05/2016
COMPANY DIRECTOR
NORWEGIAN · NORWAY · Age 70
Also on 1 other board
director · Since 13/12/2019
COMPANY DIRECTOR
GERMAN · ENGLAND · Age 44
Also on 2 other boards
director · Since 23/05/2023
PROGRAMME MANAGER
BRITISH · ENGLAND · Age 63
Also on 1 other board
corporate secretary · Since 28/09/1999
Reg: 3946161
Also on 8 other boards
Former
director · Resigned 09/11/1994
director · Resigned 24/11/1997
director · Resigned 27/08/1999
secretary · Resigned 28/09/1999
director · Resigned 31/12/2001
director · Resigned 31/12/2001
director · Resigned 18/01/2003
director · Resigned 14/01/2004
director · Resigned 13/11/2009
director · Resigned 16/04/2013
director · Resigned 03/10/2013
director · Resigned 22/10/2014
director · Resigned 14/03/2016
director · Resigned 19/07/2017
director · Resigned 06/02/2023
Persons with Significant Control
Mr Stephen Charles Fellowes
British · England · Age 72
3, Chester Close, Richmond, TW10 6NR
Notified 30/06/2016
Mr Andrew David Ledingham
British · England · Age 83
8, Chester Close, Richmond, TW10 6NR
Notified 30/06/2016
Mr Julian Singer
British · England · Age 82
1, Chester Close, Richmond, TW10 6NR
Notified 30/06/2016
Mr Johan Rasmussen
Norwegian · England · Age 70
6, Chester Close, Richmond, TW10 6NR
Notified 30/06/2016
Mr Thibaud Alexandre Jose Ollivier
German · England · Age 44
19, Chester Close, Richmond, TW10 6NR
Notified 13/12/2019
Mr Amir Tabandeh
British · England · Age 63
15, Chester Close, Richmond, TW10 6NR
Notified 23/05/2023
Former PSCs
Miss Gemma Louise Gillet
Ceased 19/07/2017
Change History
Active
Private Limited Company
C/O MESSRS SWEETINGS PROPERTY
EAST MOLESEY