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Claas Financial Services Limited

05854271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Midpoint, Alencon Link, Basingstoke, RG21 7PP
Incorporated 22/06/2006

Previously known as

Screenclip Limited · until 17/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64910
Financial leasing

Officers

Mr Arthur Trevor Tyrrell

director · Since 17/05/2010

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 5 other boards

Mr Nicholas James Ramsdale

director · Since 08/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Mark Daniel Richards

director · Since 20/10/2021

HEAD OF SALES

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Mr Tobias Daniel Pfuderer

director · Since 20/02/2023

BOARD MEMBER

GERMAN · GERMANY · Age 48

Mr Mark Foden

secretary · Since 31/05/2023

Mrs Jacqueline Anna Robson

director · Since 01/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Walter Steven Constant Klijn

director · Since 24/05/2024

PRESIDENT CLAAS FINANCIAL SERVICES

DUTCH · NETHERLANDS · Age 58

Arthur Trevor Tyrrell

director · Since 17/05/2010

Irish · England · Age 59

Nicholas James Ramsdale

director · Since 08/06/2020

British · England · Age 50

Mark Daniel Richards

director · Since 20/10/2021

British · United Kingdom · Age 49

Tobias Daniel Pfuderer

director · Since 20/02/2023

German · Germany · Age 48

Mark Foden

secretary · Since 31/05/2023

Jacqueline Anna Robson

director · Since 01/11/2023

British · United Kingdom · Age 47

Walter Steven Constant Klijn

director · Since 24/05/2024

Dutch · Netherlands · Age 58

Former

Instant Companies Limited

corporate nominee director · Resigned 28/06/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/2006

Nicholas David James

director · Resigned 04/12/2006

Jean Francois Gervais

director · Resigned 28/05/2007

Thierry Jean Paul Panadero

director · Resigned 23/03/2009

Michael John Dix

director · Resigned 31/03/2009

John Edward Charles Kneller

director · Resigned 17/05/2010

Philippe Lambert

director · Resigned 01/02/2011

Vincent Serge Henri Moreau

director · Resigned 23/04/2012

Benoit Claude Dilly

director · Resigned 15/03/2013

Anthony Richard Taylor

director · Resigned 18/12/2013

Nuno Miguel Berrones Gomes Cristina Da Silva

director · Resigned 30/01/2014

Arnaud Bosvieux

director · Resigned 21/10/2014

Clive Edward Last

director · Resigned 19/04/2016

Dario Ghislandi

director · Resigned 19/04/2016

Tristan Maurice Watkins

director · Resigned 31/05/2017

Nicholas William Alexander Taylor

director · Resigned 08/06/2020

Jean-Michel Robert Boyer

director · Resigned 20/10/2021

Carole Perrot

director · Resigned 15/06/2022

Nicholas David James

secretary · Resigned 31/05/2023

Nicholas David James

director · Resigned 01/11/2023

Anthony Richard Taylor

director · Resigned 21/12/2023

Persons with Significant Control

Bnp Paribas Leasing Solutions Limited

50–75% shares
50–75% votes

Midpoint, Alencon Link, Basingstoke, RG21 7PP

Reg: 00901225 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Claas Uk Limited

25–50% shares
25–50% votes

Saxham Business Park, Saxham Business Park, Bury St. Edmunds, IP28 6QZ

Reg: 00467407 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Midpoint
2026-07-25

MIDPOINT

post townBasingstoke
2026-07-25

BASINGSTOKE

officer appointedFODEN, Mark
2026-07-25
officer appointedKLIJN, Walter Steven Constant
2026-07-25
officer appointedPFUDERER, Tobias Daniel
2026-07-25
officer appointedRAMSDALE, Nicholas James
2026-07-25
officer appointedRICHARDS, Mark Daniel
2026-07-25
officer appointedROBSON, Jacqueline Anna
2026-07-25
officer appointedTYRRELL, Arthur Trevor
2026-07-25