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Clamason Group Limited

10420355

active
ltd
england wales
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, Dudley Road, Kingswinford, DY6 8XG
Incorporated 11/10/2016

Previously known as

Bidco 1151 Limited · until 04/01/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

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

Paul Francis Edwards

director · Since 20/12/2016

British · United Kingdom · Age 58

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

Ian Jonathon Ford

director · Since 09/04/2026

British · England · Age 54

Former

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

Matthew Way

director · Resigned 09/04/2026

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

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 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 appointedRALPH, Daniel Oliver
2026-07-22