Clarion Defence (UK) Limited

Active01062758 Private limited company
Incorporated
25 July 1972 (54 years)
Previously known as
Spearhead Exhibitions Limited (until 12 June 2008)
Pgi Spearhead Limited (until 16 January 2002)
Pgi-Spearhead Limited (until 17 August 2000)
Earlier: Spearhead Exhibitions Limited, North Sea Oil Directory Limited
Industry
Activities of exhibition and fair organisers (82301)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Vintage House
36 - 37 Albert Embankment
London
SE1 7TL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
20
Outstanding
1
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Clarion Events Group Limited, Maven Topco Limited, Clarion Connexa Limited · more companies
British
Born August 1974 (52)
Director · Appointed 20 December 2022
Also at Imago Techmedia Limited, Clarion Events Group Limited, Comet Midco Limited · more companies
British
Born February 1970 (56)
Director · Appointed 10 July 2013
Also at Comet Midco Limited, Comet Bidco Limited, Clarion Connexa Limited · more companies
British
Born February 1971 (55)
Officer history (41 former)
1 June 2026
Appointed Taylor, Nicholas Charles Fraser as Director
31 May 2026
Resigned Johnson, Richard Mark as Director
23 May 2025
Resigned Mills, Christopher John as Secretary
1 October 2024
Appointed Mills, Christopher John as Secretary
20 September 2024
Resigned Underwood, Steven as Secretary
20 December 2022
Resigned Hollins, Amy as Secretary
20 December 2022
Appointed Underwood, Steven as Secretary
20 December 2022
Resigned Kimble, Simon Reed as Director
20 December 2022
Appointed Hannant, Lisa Amanda as Director
1 October 2021
Appointed Hollins, Amy as Secretary
29 July 2021
Resigned Pahwa, Monica, Ms. as Secretary
23 November 2020
Appointed Pahwa, Monica, Ms. as Secretary
2 October 2020
Resigned Porter, Timothy as Director
24 January 2019
Appointed Porter, Timothy as Director
30 April 2018
Appointed Johnson, Richard Mark as Director
30 April 2018
Resigned Wilmot, Christopher John as Director
28 January 2016
Appointed Wilmot, Christopher John as Director
28 January 2016
Resigned Murray, Bruce Grant as Director
10 January 2014
Appointed Murray, Bruce Grant as Director
10 July 2013
Resigned Sicely, Michael as Secretary
10 July 2013
Resigned Sicely, Michael John as Director
10 July 2013
Appointed Wilcox, Russell Stephen as Director
3 September 2012
Appointed Sicely, Michael John as Director
3 September 2012
Appointed Sicely, Michael as Secretary
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Director
2 September 2012
Resigned Pilcher, Timothy James, Mr. as Secretary
28 May 2008
Resigned Tadman, Justin Nicholas James as Director
28 May 2008
Appointed Kimble, Simon Reed as Director
28 May 2008
Appointed Pilcher, Timothy James, Mr. as Director
28 May 2008
Resigned Rees, Robert Christopher as Director
28 May 2008
Resigned Cunningham, Corinne Lisa as Director
28 May 2008
Resigned Poole, Jacqueline Mary as Secretary
28 May 2008
Resigned Forster, Peter Nicholas as Director
28 May 2008
Appointed Pilcher, Timothy James, Mr. as Secretary
7 March 2008
Appointed Tadman, Justin Nicholas James as Director
6 June 2007
Appointed Cunningham, Corinne Lisa as Director
31 May 2007
Appointed Poole, Jacqueline Mary as Secretary
30 April 2007
Resigned King, Suzanne Jane as Secretary
30 April 2007
Resigned King, Suzanne Jane as Director
31 December 2006
Resigned Sandbach, Lesley Ann as Director
4 January 2006
Resigned Munton, Robert David as Director
4 January 2006
Resigned Weavers, Bryan Mervyn as Director
4 January 2006
Resigned Soar, Philip as Director
2 September 2003
Appointed King, Suzanne Jane as Director
2 September 2003
Resigned Marke, Christopher Philip Levelis as Secretary
2 September 2003
Appointed King, Suzanne Jane as Secretary
2 September 2003
Appointed Forster, Peter Nicholas as Director
2 September 2003
Appointed Rees, Robert Christopher as Director
1 October 2002
30 September 2002
Resigned Crouch, Susan Patricia as Director
31 January 2002
Appointed Weavers, Bryan Mervyn as Director
31 January 2002
Appointed Sandbach, Lesley Ann as Director
31 January 2002
Appointed Crouch, Susan Patricia as Director
31 January 2002
Appointed Soar, Philip as Director
15 December 2001
Resigned Papadimitriou, Kathleen Marie as Director
15 December 2001
Resigned Crouch, Susan Patricia as Director
15 December 2001
Resigned Hartley-Leonard, Darryl Wentworth as Director
15 December 2001
Resigned Engel, Cynthia as Director
15 December 2001
Resigned Sandbach, Lesley Ann as Director
31 October 2001
Resigned Gill, Barrie Sinclair Murray as Director
31 October 2001
Resigned Marriott, Kevin as Director
15 October 2001
Resigned Branson, Isabelle Rae as Director
30 September 2001
Resigned Albury, Julie Ann as Director
22 February 2001
Appointed Gill, Barrie Sinclair Murray as Director
8 August 2000
Appointed Albury, Julie Ann as Director
3 April 2000
Appointed Marriott, Kevin as Director
31 December 1999
Resigned Stott, David Charles Chapman as Director
12 November 1999
Appointed Sandbach, Lesley Ann as Director
28 January 1999
Resigned D'Ancona, John as Director
28 January 1999
Appointed Papadimitriou, Kathleen Marie as Director
1 September 1998
Appointed Branson, Isabelle Rae as Director
18 March 1998
Resigned Doody, Edward Patrick as Director
18 March 1998
Resigned Sirangelo, Mark Nickolas as Director
17 March 1998
Appointed Hartley-Leonard, Darryl Wentworth as Director
17 March 1998
Appointed Engel, Cynthia as Director
26 September 1996
Appointed D'Ancona, John as Director
5 September 1995
Appointed Doody, Edward Patrick as Director
5 September 1995
Appointed Sirangelo, Mark Nickolas as Director
1 December 1991
Resigned Weavers, Bryan Mervyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06567404

Holdings 1

Companies where Clarion Defence (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 January 2026
19 June 2026Change of details for a person with significant control
Show all recent filings

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