CLAMASON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09796660

Incorporation date

27/09/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2015)

14/04/2026

Appointment of Mr Adam Troy Lawrence as a director on 2025-08-01

View PDF (2 pages)

14/04/2026

Appointment of Mr Ian Jonathon Ford as a director on 2026-04-09

View PDF (2 pages)

14/04/2026

Termination of appointment of Matthew Way as a director on 2026-04-09

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

25/04/2025

Termination of appointment of Peter John Williamson as a director on 2025-04-22

View PDF (1 pages)

24/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (43 pages)

24/07/2024

Director's details changed for Mr Ian Simon Davies on 2020-06-01

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

28/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

26/07/2022

Resolutions

View PDF (1 pages)

26/07/2022

Memorandum and Articles of Association

View PDF (42 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (28 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-06-09

View PDF (31 pages)

27/06/2022

Memorandum and Articles of Association

View PDF (42 pages)

27/06/2022

Resolutions

View PDF (2 pages)

16/06/2022

Registration of charge 097966600003, created on 2022-06-14

View PDF (33 pages)

16/02/2022

Termination of appointment of Steven Mark Davenport as a director on 2022-01-28

View PDF (1 pages)

30/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

08/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/05/2021

Termination of appointment of Michael William Coupland as a director on 2021-05-21

View PDF (1 pages)

24/05/2021

Appointment of Mr Bernard John Dale as a director on 2021-05-21

View PDF (2 pages)

16/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (10 pages)

16/03/2020

Change of share class name or designation

View PDF (2 pages)

08/11/2019

Appointment of Mr Matthew Way as a director on 2019-10-18

View PDF (2 pages)

24/10/2019

Termination of appointment of Neil Sean Geoghegan as a director on 2019-09-20

View PDF (1 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

22/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (9 pages)

10/06/2019

Consolidation of shares on 2019-02-22

View PDF (12 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-03-06

View PDF (12 pages)

23/04/2019

Change of share class name or designation

View PDF (2 pages)

23/04/2019

Particulars of variation of rights attached to shares

View PDF (4 pages)

05/04/2019

Resolutions

View PDF (45 pages)

29/03/2019

Appointment of Mr Michael William Coupland as a director on 2019-03-22

View PDF (2 pages)

27/03/2019

Termination of appointment of Luke Edward Matthews as a director on 2019-02-22

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (5 pages)

10/10/2018

Director's details changed for Mr Peter John Williamson on 2018-09-25

View PDF (2 pages)

17/08/2018

Appointment of Mr Daniel Oliver Ralph as a director on 2018-08-07

View PDF (2 pages)

13/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

06/04/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

02/11/2017

Director's details changed for Mr Ian Simon Davies on 2016-12-20

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (7 pages)

30/10/2017

Change of details for Connection Capital Llp as a person with significant control on 2016-12-20

View PDF (2 pages)

30/10/2017

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Clamason Industries Ltd Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XG on 2017-10-30

View PDF (1 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

20/01/2017

Change of share class name or designation

View PDF (2 pages)

20/01/2017

Sub-division of shares on 2016-12-20

View PDF (4 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (12 pages)

19/01/2017

Resolutions

View PDF (45 pages)

04/01/2017

Resolutions

View PDF (3 pages)

03/01/2017

Appointment of Mr Peter John Williamson as a director on 2016-12-20

View PDF (2 pages)

28/12/2016

Appointment of Mr Paul Francis Edwards as a director on 2016-12-20

View PDF (2 pages)

28/12/2016

Termination of appointment of Gateley Secretaries Limited as a secretary on 2016-12-20

View PDF (1 pages)

28/12/2016

Appointment of Mr Steven Mark Davenport as a director on 2016-12-20

View PDF (2 pages)

28/12/2016

Appointment of Mr Philip Clarke as a director on 2016-12-20

View PDF (2 pages)

28/12/2016

Appointment of Mr Ian Simon Davies as a director on 2016-12-20

View PDF (2 pages)

28/12/2016

Appointment of Mr Neil Sean Geoghegan as a director on 2016-12-20

View PDF (2 pages)

22/12/2016

Registration of charge 097966600002, created on 2016-12-20

View PDF (36 pages)

22/12/2016

Registration of charge 097966600001, created on 2016-12-20

View PDF (28 pages)

04/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

27/09/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Bernard John	Director	21/05/2021 - Present	49
Williamson, Peter John	Director	20/12/2016 - 22/04/2025	73
Clarke, Philip Michael	Director	20/12/2016 - Present	1
Way, Matthew	Director	18/10/2019 - 09/04/2026	5
Davies, Ian Simon	Director	20/12/2016 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLAMASON GROUP HOLDINGS LIMITED

CLAMASON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 27/09/2015 with the registered office located at C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands DY6 8XG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAMASON GROUP HOLDINGS LIMITED?

CLAMASON GROUP HOLDINGS LIMITED is currently Active. It was registered on 27/09/2015 .

Where is CLAMASON GROUP HOLDINGS LIMITED located?

CLAMASON GROUP HOLDINGS LIMITED is registered at C/O Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands DY6 8XG.

What does CLAMASON GROUP HOLDINGS LIMITED do?

CLAMASON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAMASON GROUP HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Adam Troy Lawrence as a director on 2025-08-01.