Website & contact details
- Website
Claverley Group Limited
- Incorporated
- 24 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Harry James Marsh
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- One Anchorage AvenueShrewsbury Business ParkShrewsburySY2 6FG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 9 active
Officer details are public data from the Companies House register.
Marsh, Harry James
Director · Appointed 8 February 2024
British
Born October 1973 (53)
Director · Appointed 20 October 2022
British
Born April 1960 (66)
Director · Appointed 1 January 2021
Also at Penningtons Manches Cooper LLP · more companies
British
Born March 1965 (61)
Director · Appointed 27 April 2019
British
Born September 1979 (47)
Williams, Gareth Haydn
Secretary · Appointed 27 April 2019
Director · Appointed 1 June 2015
British
Born March 1970 (56)
Director · Appointed 1 January 2013
Also at Claverley Holdings Limited · more companies
British
Born April 1983 (43)
Director · Appointed 1 January 2013
British
Born January 1986 (40)
Director · Appointed 25 October 2004
British
Born December 1955 (70)
Officer history (21 former)
31 December 2024
8 February 2024
Appointed Marsh, Harry James as Director
25 October 2023
25 October 2023
20 October 2022
28 July 2021
1 January 2021
31 December 2020
31 December 2019
Resigned Seymour, Stephen Christopher, Dr as Director
27 April 2019
27 April 2019
Appointed Williams, Gareth Haydn as Secretary
26 April 2019
1 January 2019
Appointed Seymour, Stephen Christopher, Dr as Director
29 December 2018
29 December 2018
1 May 2018
1 May 2018
1 June 2015
23 March 2015
1 January 2013
1 January 2013
31 December 2012
Resigned Averty, John Clark as Director
31 December 2012
31 December 2012
1 January 2012
29 April 2010
Appointed Averty, John Clark as Director
24 March 2010
31 December 2009
23 October 2009
1 July 2008
1 July 2008
1 July 2008
20 September 2007
Resigned Parker, John as Director
20 September 2007
29 August 2007
Appointed Parker, John as Director
9 August 2007
30 June 2005
26 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
25 October 2004
24 August 2004
24 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08114933
Former controllers (1)
27 December 2017
Ceased Claverley Company Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Claverley Group Limited This company Owns 75–100% of shares
Cubiquity Limited Owns 75–100% of shares
Bigkid Agency Limited Owns 75–100% of shares
Extreme Exhibitions Limited Owns 75–100% of shares
Hpci Media Limited Owns 75–100% of shares
Kennedy Enterprises Limited Owns 50–75% of shares
Lyonsdown Limited Owns 75–100% of shares
Business Reporter Limited Owns 75–100% of shares
Teiss Limited Owns 75–100% of shares
Signature Publishing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 23 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 13 January 2025 | Termination of appointment of a director |
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