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Claverham Group Limited
03449126
active
Private Limited Company
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 13/10/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28990
Manufacture of other special-purpose machineryOfficers
Mr James Robert Holland
director · Since 20/06/2017
GENERAL MANAGEMENT
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
Rubina Devi Parasmani Jogee
director · Since 10/03/2026
FRENCH · FRANCE · Age 51
Also on 3 other boards
Persons with Significant Control
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
Former PSCs
Hamilton Sundstrand Uk Holdings Limited
Ceased 21/07/2025
Charges0 outstanding
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 21/05/2001
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 23/01/1998Registered 06/02/1998Satisfied 21/05/2001