Claverham Limited

Active03384710 Private limited company
Incorporated
11 June 1997 (29 years)
Previously known as
FH 1997 Limited (until 24 June 2009)
Fairey Hydraulics 1997 Limited (until 7 April 1998)
Goodhow Limited (until 26 June 1997)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Stafford Road
Fordhouses
Wolverhampton
WV10 7EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at Safran Actuation Systems UK Limited
British
Born June 1970 (56)
Director · Appointed 13 March 2026
Also at Crompton Technology Group Limited, Claverham Group Limited, Safran Actuation Systems UK Limited
French
Born April 1975 (51)
Director · Appointed 11 February 2022
Also at Claverham Group Limited, Crompton Technology Group Limited, Safran Actuation Systems UK Limited · more companies
British
Born August 1968 (58)
Director · Appointed 26 June 2017
Also at Crompton Technology Group Limited, Claverham Group Limited, Carew & Co.,Limited · more companies
British
Born October 1966 (60)
Edwin Coe Secretaries Limited
Corporate Secretary · Appointed 16 June 2009
Officer history (36 former)
4 August 2026
Appointed England, John Alan as Director
13 March 2026
Appointed Jogee, Rubina Devi Parasmani as Director
4 March 2026
Resigned Blair, Kenneth Bruce as Director
11 February 2022
Resigned Dryden, Edward Charles as Director
11 February 2022
Appointed Bailey, Claire Louise as Director
19 March 2021
Resigned Middleton, Daniel John as Director
19 March 2021
Appointed Blair, Kenneth Bruce as Director
10 December 2018
Resigned Grover, Rishi as Director
10 December 2018
Appointed Dryden, Edward Charles as Director
26 June 2017
Appointed Holland, James Robert as Director
26 June 2017
Resigned Fowler, Peter Andrew as Director
14 December 2016
Appointed Grover, Rishi as Director
25 November 2016
Resigned Schell, Andreas as Director
18 November 2015
Appointed Middleton, Daniel John as Director
17 November 2015
Resigned Portlock, Ashley James as Director
6 April 2014
Resigned Buxton, Roger Robert Charles as Director
6 April 2014
Appointed Portlock, Ashley James as Director
19 February 2013
Appointed Schell, Andreas as Director
19 February 2013
Resigned Gardiner, Michael Charles as Director
5 September 2012
Resigned Saxe, Thomas William as Director
9 August 2012
Appointed Gardiner, Michael Charles as Director
8 November 2010
Appointed Saxe, Thomas William as Director
8 November 2010
Resigned Leduc, Robert Francis as Director
16 June 2009
Resigned Packham, Robert William as Secretary
16 June 2009
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
20 April 2009
Appointed Packham, Robert William as Secretary
17 April 2009
Resigned Mccarthy, Richard Thomas as Secretary
31 August 2008
Resigned Page, Stephen John as Director
21 January 2008
Appointed Mccarthy, Richard Thomas as Secretary
21 January 2008
Resigned Dore, Geoffrey William as Secretary
18 January 2008
Resigned Dore, Geoffrey William as Director
31 December 2006
Resigned Anthony, Michael John as Director
30 June 2006
Resigned Brown, Trevor Ambrose as Director
15 July 2005
Resigned Mcdonald, Mark as Director
31 March 2005
Resigned Bean, Alan David as Director
31 January 2005
Appointed Mcdonald, Mark as Director
31 January 2005
Appointed Fowler, Peter Andrew as Director
31 January 2005
Appointed Buxton, Roger Robert Charles as Director
31 January 2005
Appointed Page, Stephen John as Director
31 January 2005
Appointed Anthony, Michael John as Director
1 January 2005
Appointed Leduc, Robert Francis as Director
31 December 2004
Resigned Gingrich, James Lee as Director
28 February 2002
Resigned Guttridge, Nicholas James as Director
1 February 2002
Appointed Bean, Alan David as Director
1 February 2002
Resigned Frost, Simon Richard as Director
5 October 2001
Appointed Dore, Geoffrey William as Secretary
5 October 2001
Resigned Boorman, Colin as Secretary
5 October 2001
Resigned Boorman, Colin as Director
1 June 2001
Appointed Dore, Geoffrey William as Director
31 May 2001
Resigned Whybrow, Ian Michael as Director
26 April 2001
Appointed Gingrich, James Lee as Director
14 October 1999
Resigned Anthony, Michael John as Director
23 January 1998
Resigned Hutchings, Mark Alexander as Director
23 January 1998
Resigned Hutchings, Mark Alexander as Secretary
23 January 1998
Resigned Poulter, John William as Director
23 January 1998
Appointed Whybrow, Ian Michael as Director
23 January 1998
Appointed Boorman, Colin as Secretary
26 August 1997
Appointed Guttridge, Nicholas James as Director
26 August 1997
Appointed Boorman, Colin as Director
26 August 1997
Appointed Frost, Simon Richard as Director
26 August 1997
Appointed Hutchings, Mark Alexander as Secretary
26 August 1997
Resigned Stephens, Roger John as Director
26 August 1997
Appointed Hutchings, Mark Alexander as Director
26 August 1997
Appointed Brown, Trevor Ambrose as Director
26 August 1997
Appointed Anthony, Michael John as Director
26 August 1997
Appointed Poulter, John William as Director
26 August 1997
Resigned Stephens, Roger John as Secretary
26 August 1997
Resigned Zacharias, James Graham as Director
26 August 1997
Resigned Eames, David Paul as Director
19 June 1997
Appointed Stephens, Roger John as Secretary
19 June 1997
Appointed Stephens, Roger John as Director
19 June 1997
Appointed Zacharias, James Graham as Director
19 June 1997
Appointed Eames, David Paul as Director
19 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1997
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 03449126
Former controllers (1)
21 July 2025
Ceased Safran SA — Owns 75–100% of shares

Filings 177

DateDescriptionMade Up ToPagesPDF
13 August 2026Appointment of a director
24 July 2026Cessation of a person with significant control
24 July 2026Confirmation statement with no updates11 June 2026
7 July 2026Registered office address changed
4 June 2026Current accounting period extended
Show all 177 filings

Some other companies at this address

Claverham Group Limited
Crompton Technology Group Limited
Safran Actuation Systems UK Limited

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