Clarke Chapman Aftermarket Limited

Active03990492 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Enterprise Way
Retford
DN22 7HH

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
21 October 2025
Appointed Allan, Alexander Robert as Director
17 October 2025
Resigned Pagett, Colin Malcolm as Director
1 April 2018
Resigned Watson, Bernard Anthony as Secretary
17 December 2010
Appointed Plant, Stephen Douglas as Director
16 December 2010
Resigned Watson, Bernard Anthony as Director
16 December 2010
Resigned Langley, Anthony John as Director
19 July 2010
Appointed Pagett, Colin Malcolm as Director
22 December 2000
Resigned Shires, Edward Mark as Director
22 December 2000
Resigned Rees, Richard James as Director
22 December 2000
Appointed Watson, Bernard Anthony as Director
22 December 2000
Appointed Langley, Anthony John as Director
22 December 2000
Resigned Pillar, Christopher William as Secretary
22 December 2000
Appointed Watson, Bernard Anthony as Secretary
5 July 2000
Appointed Shires, Edward Mark as Director
5 July 2000
Appointed Rees, Richard James as Director
5 July 2000
Appointed Pillar, Christopher William as Secretary
5 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
5 July 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
5 July 2000
Resigned Fisher, Jacqueline as Nominee Director
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
11 May 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
11 May 2000
Appointed Fisher, Jacqueline as 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
Limited Company
Reg. no. 04120617

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Aro Welding Technologies Limited Owns 75–100% of shares
Bergen Engines Limited Owns 75–100% of shares
Bradman-Lake Group Limited Owns 75–100% of shares
Bradman-Lake Limited Owns 75–100% of shares
Clarke Chapman Limited Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited This company Owns 75–100% of shares
Clarke Chapman Machining Limited Owns 75–100% of shares
Clarke Chapman Manufacturing Limited Owns 75–100% of shares
Clayton Locomotives Limited Owns 75–100% of shares
Cowans Sheldon Limited Owns 75–100% of shares
Mackley Pumps Limited Owns 75–100% of shares
Stothert & Pitt Limited Owns 75–100% of shares
Wellman Booth Limited Owns 75–100% of shares
Claudius Peters (UK) Limited Owns 75–100% of shares
EX Gen Hydrogen Limited Owns 75–100% of shares
H Q Engineers Limited Owns 75–100% of shares
JND Technologies Limited Owns 75–100% of shares
JND Wefco Limited Owns 75–100% of shares
Langley Aviation Limited Owns 75–100% of shares
Marelli UK Limited Owns 75–100% of shares
Mikenboard Limited Owns 75–100% of shares
Oakdale Homes Limited Owns 75–100% of shares
Oakdale Properties Limited Owns 75–100% of shares
Piller UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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