Clarkson Evans Holdings Limited

06740084

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

METEOR BUSINESS PARK, GLOUCESTER, GL2 9QL

Incorporated 03/11/2008

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Stephen Paul Evans

director · Since 03/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Leigh Edwin Mason

director · Since 28/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Timothy Peter Dennis Bisp

director · Since 30/01/2018

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 48

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

Mr Adam Robin Fidoe

director · Since 03/04/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Clarkson Evans Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13925034 · England & Wales · Limited Company

Notified 29/04/2022

Former PSCs

Mr Stephen Paul Evans

Ceased 29/04/2022

Mrs Sue Evans

Ceased 29/04/2022

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 17/08/2026Registered 18/08/2026

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

HANDELSBANKEN PLC

Created 03/02/2021Registered 04/02/2021Satisfied 20/05/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 11/10/2014Satisfied 29/09/2022

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/10/2014Registered 11/10/2014Satisfied 29/09/2022

charge

satisfied

STEPHEN GEORGE CLARKSON

Created 16/05/2012Registered 17/05/2012Satisfied 15/03/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

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