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Clamason Group Holdings Limited

09796660

active
ltd
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, Dudley Road, Kingswinford, DY6 8XG
Incorporated 27/09/2015

Previously known as

Ensco 1151 Limited · until 04/01/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

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 Philip Michael Clarke

director · Since 20/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Ian Simon Davies

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

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

Paul Francis Edwards

director · Since 20/12/2016

British · United Kingdom · Age 58

Philip Michael Clarke

director · Since 20/12/2016

British · England · Age 72

Ian Simon Davies

director · Since 20/12/2016

British · United Kingdom · Age 48

Daniel Oliver Ralph

director · Since 07/08/2018

British · United Kingdom · Age 57

Bernard John Dale

director · Since 21/05/2021

British · United Kingdom · Age 62

Adam Troy Lawrence

director · Since 01/08/2025

British · England · Age 55

Ian Jonathon Ford

director · Since 09/04/2026

British · England · Age 54

Former

Gateley Secretaries Limited

corporate secretary · Resigned 20/12/2016

Luke Edward Matthews

director · Resigned 22/02/2019

Neil Sean Geoghegan

director · Resigned 20/09/2019

Michael William Coupland

director · Resigned 21/05/2021

Steven Mark Davenport

director · Resigned 28/01/2022

Peter John Williamson

director · Resigned 22/04/2025

Matthew Way

director · Resigned 09/04/2026

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Clamason Industries Ltd Gibbons Industrial Park
2026-07-22

C/O CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK

post townKingswinford
2026-07-22

KINGSWINFORD

officer appointedCLARKE, Philip Michael
2026-07-22
officer appointedDALE, Bernard John
2026-07-22
officer appointedDAVIES, Ian Simon
2026-07-22
officer appointedEDWARDS, Paul Francis
2026-07-22
officer appointedFORD, Ian Jonathon
2026-07-22
officer appointedLAWRENCE, Adam Troy
2026-07-22
officer appointedRALPH, Daniel Oliver
2026-07-22