Website & contact details
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- The site of this company’s group or brand.
Clarke Chapman Limited
- Incorporated
- 7 December 2000 (25 years)
- Previously known as
- The Clarke Chapman Group Limited (until 9 March 2024)Clarke Chapman Limited (until 4 March 2003)The Clarke Chapman Group Limited (until 19 March 2002)Earlier: Paradisium Limited
- Industry
- Manufacture of pumps (28131) Manufacture of lifting and handling equipment (28220)Repair of other equipment (33190)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Enterprise WayRetfordDN22 7HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2019
British
Born February 1968 (58)
Director · Appointed 15 December 2000
British
Born June 1952 (74)
Officer history (10 former)
1 December 2024
1 February 2019
1 February 2019
31 May 2018
1 April 2018
10 August 2017
Resigned Hancock, Nicholas Paul, Mr. as Director
8 March 2015
17 December 2010
17 December 2010
Appointed Hancock, Nicholas Paul, Mr. as Director
17 December 2010
16 December 2010
16 December 2010
31 December 2008
20 April 2005
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
7 December 2000
7 December 2000
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. 01321615
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 This company Owns 75–100% of shares
Butterley Limited Owns 75–100% of shares
Clarke Chapman Aftermarket Limited Owns 75–100% of shares
Clarke Chapman Facilities Management Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 July 2026 | Other filing | |||
| 21 July 2026 | Other filing | |||
| 21 July 2026 | Accounts filing | |||
| 1 April 2026 | Registration of a charge |
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