Claxton Engineering Services Limited

Active01927530 Private limited company
Incorporated
1 July 1985 (41 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
David James Anderson
Accounts type
Full
Region
East of England
Address
Bureside House
North River Road
Great Yarmouth
NR30 1TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, David James
Director · Appointed 21 May 2026
British
Born February 1990 (36)
Director · Appointed 21 May 2026
British
Born November 1980
Director · Appointed 13 April 2022
British
Born August 1977 (49)
Officer history (17 former)
21 May 2026
Appointed Anderson, David James as Director
21 May 2026
Appointed Manpuria, Vikash as Director
21 May 2026
Resigned Bouffard, Brice Marc Rene as Director
17 November 2025
Appointed Bouffard, Brice Marc Rene as Director
5 November 2025
Resigned Claxton, Laura Anne as Director
30 May 2024
Resigned Bruggaier, Bernhard, Dr as Director
13 April 2022
Appointed Hanton, Samuel John as Director
13 April 2022
Resigned Claxton, Dannie Michael as Director
16 August 2019
Resigned Ovenden, Kevin Francis as Director
16 August 2019
Resigned Althen, Rolf as Director
4 July 2019
Appointed Ovenden, Kevin Francis as Director
4 July 2019
Appointed Althen, Rolf as Director
17 March 2016
Resigned Higham, Richard Charles as Secretary
1 October 2013
Resigned Claxton, Robert Arthur as Director
30 June 2009
Resigned Burton, Kevin as Director
30 June 2009
Resigned Ovenden, Kevin Francis as Director
27 February 2008
Appointed Bruggaier, Bernhard, Dr as Director
30 July 2007
Resigned Davis, Lance Stephen as Director
5 February 2007
Appointed Ovenden, Kevin Francis as Director
31 January 2006
Appointed Claxton, Laura Anne as Director
1 August 2005
Appointed Davis, Lance Stephen as Director
31 July 2005
Resigned Chandler, Timothy Philip as Director
1 June 2004
Appointed Burton, Kevin as Director
1 June 2004
Resigned Ovenden, Kevin Francis as Director
1 November 2000
Appointed Chandler, Timothy Philip as Director
1 November 2000
Resigned Hewett, Mark as Director
1 November 2000
Appointed Claxton, Dannie Michael as Director
1 November 2000
Appointed Ovenden, Kevin Francis as Director
7 July 2000
Resigned Milne, Ian as Director
23 March 1999
Appointed Milne, Ian as Director
23 March 1999
Appointed Hewett, Mark as Director
23 March 1999
Appointed Higham, Richard Charles as Secretary
23 March 1999
Resigned Claxton, Julie as Secretary
23 March 1999
Resigned Claxton, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16618671
Former controllers (4)
6 August 2025
Ceased Project Santis Deltaco Limited — Owns 75–100% of shares
6 August 2025
Ceased Project Santis Deltaco Limited — Owns 75–100% of shares
6 August 2025
Ceased Acteon Group Operations (UK) Limited — Owns 75–100% of shares
21 March 2024
Ceased Acteon Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Claxton PMF Limited Owns 75–100% of shares
Claxton Engineering Services Limited This company Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates16 July 2026
9 June 2026Appointment of a director
8 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
Show all 192 filings

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