Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Clayton Dewandre Holdings Limited
- Incorporated
- 28 November 1928 (97 years)
- Industry
- Non-trading company (74990)
- Directors
- Robin Marcel BodeNina Maria Ormańczyk
- Owned by
- Stadt Friedrichshafen, Zeppelin-Stiftung
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 1 Oakwell Business Park Dark LaneBirstallBatleyWF17 9LW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bode, Robin Marcel
Director · Appointed 20 April 2026
Dutch
Born July 1971 (55)
Ormańczyk, Nina Maria
Director · Appointed 20 April 2026
Polish
Born August 1980 (46)
Officer history (17 former)
20 April 2026
Appointed Ormańczyk, Nina Maria as Director
20 April 2026
Resigned Bergman, Alex as Director
20 April 2026
Appointed Bode, Robin Marcel as Director
31 March 2024
Resigned Meinster, Valentin Simeon Tsenkov as Director
2 October 2023
Appointed Meinster, Valentin Simeon Tsenkov as Director
2 October 2023
Appointed Bergman, Alex as Director
2 October 2023
Resigned Lang, Roman Gregor as Director
1 April 2023
Resigned Zaalberg, Marcel as Director
1 April 2023
Resigned Zaalberg, Marcel as Secretary
31 August 2020
Appointed Lang, Roman Gregor as Director
31 August 2020
Resigned Brown, Lisa Jane as Director
29 May 2015
Resigned Pickering, Vincent Roland as Director
29 May 2015
Appointed Brown, Lisa Jane as Director
1 October 2014
22 March 2013
Appointed Pickering, Vincent Roland as Director
17 March 2004
Appointed Zaalberg, Marcel as Director
17 March 2004
17 March 2004
17 March 2004
17 March 2004
Appointed Zaalberg, Marcel as Secretary
17 March 2004
30 June 2003
30 June 2003
31 October 2000
31 October 2000
30 October 2000
20 November 1997
20 November 1997
20 November 1997
8 July 1997
8 July 1997
5 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stadt Friedrichshafen, Zeppelin-Stiftung
Legal person · Notified 29 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Municipality
Former controllers (1)
29 May 2020
Ceased Wabco Europe Holdings BV — Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Appointment of a director | |||
| 21 April 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 12 January 2026 | Registered office address changed |
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