Clarke Chapman Facilities Management Limited

Active04120701 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Enterprise Way
Retford
DN22 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
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born February 1968 (58)
Director · Appointed 5 January 2009
British
Born June 1952 (74)
Officer history (8 former)
17 October 2025
Resigned Pagett, Colin Malcolm as Director
17 October 2025
Appointed Allan, Alexander Robert as Director
1 April 2018
Resigned Watson, Bernard Anthony as Secretary
17 December 2010
Appointed Pagett, Colin Malcolm as Director
16 December 2010
Resigned Langley, Anthony John as Director
5 January 2009
Appointed Plant, Stephen Douglas as Director
31 December 2008
Resigned Exon, John as Director
15 May 2008
Appointed Exon, John as Director
26 April 2008
Resigned Eslick, John as Director
14 September 2006
Appointed Eslick, John as Director
5 December 2003
Resigned Eslick, John as Director
1 June 2001
Appointed Eslick, John as Director
15 December 2000
Appointed Watson, Bernard Anthony as Secretary
15 December 2000
Appointed Langley, Anthony John as Director
15 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2000
Appointed Company Directors 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
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 Owns 75–100% of shares
Clarke Chapman Facilities Management 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

DateDescriptionMade Up ToPagesPDF
21 July 2026Other filing
21 July 2026Other filing
21 July 2026Accounts filing
21 July 2026Audit exemption subsidiary accounts31 December 2025
9 December 2025Confirmation statement with no updates7 December 2025
Show all recent filings

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