Claverham Group Limited

Active03449126 Private limited company
Incorporated
13 October 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Safran SA
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
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
Also at Crompton Technology Group Limited, Claverham Limited, Safran Actuation Systems UK Limited · more companies
British
Born August 1968 (58)
Director · Appointed 10 March 2026
Also at Crompton Technology Group Limited, Claverham Limited, Safran Actuation Systems UK Limited
French
Born April 1975 (51)
Director · Appointed 20 June 2017
Also at Crompton Technology Group Limited, Claverham Limited, Carew & Co.,Limited · more companies
British
Born October 1966 (60)
Edwin Coe Secretaries Limited
Corporate Secretary · Appointed 16 June 2009
Officer history (33 former)
4 August 2026
Appointed Bailey, Claire Louise as Director
10 March 2026
Appointed Jogee, Rubina Devi Parasmani as Director
4 March 2026
Resigned Blair, Kenneth Bruce as Director
19 March 2021
Appointed Blair, Kenneth Bruce as Director
19 March 2021
Resigned Middleton, Daniel John as Director
20 June 2017
Appointed Holland, James Robert as Director
20 June 2017
Resigned Fowler, Peter Andrew as Director
25 November 2016
Resigned Schell, Andreas as Director
18 November 2015
Resigned Portlock, Ashley James as Director
18 November 2015
Appointed Middleton, Daniel John as Director
18 July 2014
Appointed Portlock, Ashley James as Director
6 April 2014
Resigned Buxton, Roger Robert Charles 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
10 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 January 2009
Resigned Rabino, Carlo as Director
31 August 2008
Resigned Page, Stephen John as Director
21 January 2008
Resigned Dore, Geoffrey William as Director
21 January 2008
Resigned Dore, Geoffrey William as Secretary
21 January 2008
Appointed Mccarthy, Richard Thomas as Secretary
21 January 2008
Appointed Fowler, Peter Andrew as Director
30 June 2006
Resigned Brown, Trevor Ambrose as Director
28 June 2005
Appointed Buxton, Roger Robert Charles as Director
31 March 2005
Resigned Frost, Simon Richard as Director
31 March 2005
Resigned Bean, Alan David as Director
1 January 2005
Appointed Leduc, Robert Francis as Director
31 December 2004
Resigned Gingrich, James Lee as Director
1 September 2003
Appointed Page, Stephen John as Director
30 June 2003
Resigned Butler, Steven Michael as Director
28 January 2003
Resigned Cornish, Christopher Timothy as Director
28 January 2003
Appointed Butler, Steven Michael as Director
28 February 2002
Resigned Guttridge, Nicholas James as Director
27 February 2002
Appointed Cornish, Christopher Timothy as Director
9 October 2001
Appointed Dore, Geoffrey William as Secretary
5 October 2001
Resigned Boorman, Colin as Director
5 October 2001
Resigned Boorman, Colin as Secretary
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
10 January 2001
Resigned Smith, Kevin as Director
10 January 2001
Resigned Symonds, Philip Gerard as Director
10 January 2001
Appointed Rabino, Carlo as Director
10 January 2001
Resigned Herbert, Jeffrey William as Director
14 October 1999
Resigned Anthony, Michael John as Director
14 October 1999
Appointed Bean, Alan David as Director
20 May 1999
Appointed Symonds, Philip Gerard as Director
30 April 1999
Resigned Calderbank, Martin Nicholas as Director
1 July 1998
Appointed Herbert, Jeffrey William as Director
18 May 1998
Appointed Smith, Kevin as Director
23 January 1998
Appointed Calderbank, Martin Nicholas as Director
20 January 1998
Appointed Whybrow, Ian Michael as Director
20 January 1998
Appointed Guttridge, Nicholas James as Director
20 January 1998
Appointed Boorman, Colin as Director
20 January 1998
Appointed Frost, Simon Richard as Director
20 January 1998
Appointed Boorman, Colin as Secretary
20 January 1998
Appointed Brown, Trevor Ambrose as Director
20 January 1998
Appointed Anthony, Michael John as Director
20 January 1998
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 January 1998
Resigned Oval Nominees Limited as Corporate Nominee Director
20 January 1998
Resigned Ovalsec Limited as Corporate Nominee Director
13 October 1997
Appointed Ovalsec Limited as Corporate Nominee Secretary
13 October 1997
Appointed Oval Nominees Limited as Corporate Nominee Director
13 October 1997
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

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

Safran SA
Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 562 082 909

Holdings 1

Companies where Claverham Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 July 2025
Ceased Hamilton Sundstrand UK Holdings Limited — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
7 July 2026Registered office address changed
4 June 2026Current accounting period extended
20 May 2026Confirmation statement with updates15 April 2026
16 March 2026Termination of appointment of a director
Show all 222 filings

Some other companies at this address

Claverham Limited
Crompton Technology Group Limited
Safran Actuation Systems UK Limited

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