Clamason Group Limited

10420355

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 11/10/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Ian Simon Davies

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Paul Francis Edwards

director · Since 20/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

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 Ian Jonathon Ford

director · Since 09/04/2026

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Clamason Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Clamason Industries Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, DY6 8XG

Reg: 09796660 · England And Wales Companies House · Limited Company

Notified 11/10/2016

Charges4 outstanding

Charge

outstanding

CONNECTION CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

outstanding

CONNECTION CAPITAL LLP (AS SECURITY TRUSTEE)

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

Charge

outstanding

SANTANDER BANK PLC

Created 20/12/2016Registered 21/12/2016

Charge

outstanding

SANTANDER UK PLC

Created 20/12/2016Registered 21/12/2016