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Claverley Group Limited

05213110

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE ANCHORAGE AVENUE, SHREWSBURY, SY2 6FG
Incorporated 24/08/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Stryker Meier

director · Since 25/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 19 other boards

Mr Edward Alexander Graham

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 8 other boards

Mr Thomas William Graham

director · Since 01/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Phillip Anthony Inman

director · Since 01/06/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Gareth Haydn Williams

secretary · Since 27/04/2019

Also on 9 other boards

Mr Gareth Haydn Williams

director · Since 27/04/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mr Richard Wrigley

director · Since 01/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Daniel Cammiade

director · Since 20/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Harry James Marsh

director · Since 08/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Claverley Holdings Limited

75–100% shares
75–100% votes

51-53, Queen Street, Wolverhampton, WV1 1ES

Reg: 08114933 · Register Of Companies For England And Wales · Private Limited Company

Notified 27/12/2017

Former PSCs

Claverley Company Limited

Ceased 27/12/2017

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/06/2019Registered 25/06/2019Satisfied 04/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2019Registered 17/05/2019Satisfied 05/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2019Registered 16/05/2019Satisfied 05/12/2019
Charge
outstanding

LLOYDS BANK PLC

Created 15/05/2019Registered 16/05/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/12/2009Registered 04/01/2010Satisfied 19/11/2019
charge
satisfied

THE TRUSTEES OF THE STAR EXECUTIVE PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THETIME

Created 31/08/2007Registered 12/09/2007Satisfied 06/11/2008
charge
satisfied

THE TRUSTEES OF THE STAR GROUP PENSION SCHEME AND INCLUDES THE TRUSTEES THEREOF FOR THE TIMEBEI

Created 31/08/2007Registered 12/09/2007Satisfied 14/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 06/09/2007Satisfied 03/02/2010