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Claverley Holdings Limited

08114933

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ONE ANCHORAGE AVENUE, SHREWSBURY, SY2 6FG
Incorporated 21/06/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Stryker Meier

director · Since 03/07/2012

COMPANY 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 Graham William Evers

secretary · Since 27/04/2018

Mrs Sara Anne Graham

director · Since 27/04/2018

RETIRED

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Ms Angela Barbara Graham

director · Since 01/05/2018

RETIRED

BRITISH · ENGLAND · Age 82

Persons with Significant Control

Mr Paul Stryker Meier

25–50% shares
25–50% votes

British · England · Age 70

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG

Notified 06/04/2016

Mrs Sara Ann Graham

25–50% votes

British · England · Age 78

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG

Notified 01/11/2017

Mr Thomas William Graham

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 43

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG

Notified 13/11/2018

Mr Edward Alexander Graham

ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 40

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG

Notified 13/11/2018

Mrs Lesley Ann Davis

voting-rights-25-to-50-percent-as-trust

British · England · Age 60

One Anchorage Avenue, Shrewsbury Business Park, Shrewsbury, SY2 6FG

Notified 27/02/2020

Former PSCs

Mr Edward Brendan Lynch

Ceased 13/12/2017

Mr Ian Ilsley

Ceased 13/12/2017

Mr Eric Alan Graham

Ceased 28/07/2021

Mr Ian Paul Baker

Ceased 27/02/2020

Charges0 outstanding

charge
satisfied

NURTON HOLDINGS LIMITED

Created 03/07/2012Registered 18/07/2012Satisfied 10/01/2018