Clamason Group Holdings Limited

09796660

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

C/O CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK, KINGSWINFORD, DY6 8XG

Incorporated 27/09/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Francis Edwards

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Ian Simon Davies

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Philip Michael Clarke

director · Since 20/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Daniel Oliver Ralph

director · Since 07/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Bernard John Dale

director · Since 21/05/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Adam Troy Lawrence

director · Since 01/08/2025

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Ian Jonathon Ford

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Connection Capital Llp

Significant control

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: Oc349617 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/06/2022Registered 16/06/2022

Charge

outstanding

SANTANDER UK PLC

Created 20/12/2016Registered 22/12/2016

Charge

outstanding

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

Created 20/12/2016Registered 22/12/2016