Claverham Limited

03384710

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORE 1 FORE BUSINESS PARK, HUSKISSON WAY, SOLIHULL, B90 4SS

Incorporated 11/06/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Edwin Coe Secretaries Limited

secretary · Since 16/06/2009

BRITISH

Mr James Robert Holland

director · Since 26/06/2017

GENERAL MANAGEMENT IN ENGINEERING

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Ms Claire Louise Bailey

director · Since 11/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 15 other boards

Rubina Devi Parasmani Jogee

director · Since 13/03/2026

FRENCH · FRANCE · Age 51

Also on 3 other boards

Persons with Significant Control

Claverham Group Limited

75–100% shares

75–100% votes

Appoint directors

Claverham, Bishops Road, Bristol, BS49 4NF

Reg: 03449126 · England And Wales · Private Limited Company

Notified 06/04/2016

Safran Sa

75–100% shares

75–100% votes

2, Boulevard Du Général Martial Valin, 75015, Paris

Reg: 562 082 909 · National Register Of Companies · Public Limited Company

Notified 21/07/2025

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1998Registered 06/02/1998Satisfied 18/05/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS D

Created 23/01/1998Registered 06/02/1998Satisfied 18/05/2001