Clarkson Evans Limited

03843351

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

METEOR BUSINESS PARK, GLOUCESTER, GL2 9QL

Incorporated 17/09/1999

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

43210

Electrical installation

Officers

Mr Stephen Paul Evans

director · Since 17/09/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Leigh Edwin Mason

director · Since 01/08/2000

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Timothy Peter Dennis Bisp

director · Since 18/11/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mrs Lindsey Bettine Young

director · Since 31/01/2018

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 47

Mr Christopher Mark Pike

director · Since 01/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Mr Keith Bryan Carnegie

director · Since 28/11/2025

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Clarkson Evans Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL

Reg: 06740084 · England And Wales · Private Company Limited By Shares

Notified 28/09/2021

Former PSCs

Mr Stephen Paul Evans

Ceased 28/09/2021

Mrs Sue Evans

Ceased 28/09/2021

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2025Registered 07/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 29/04/2022Registered 10/05/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/11/2011Registered 22/11/2011Satisfied 29/04/2022

charge

satisfied

CLARKSON EVANS HOLDINGS LIMITED

Created 28/11/2008Registered 13/12/2008Satisfied 07/04/2022