Website & contact details
- Group website
- The site of this company’s group or brand.
Clarke Willmott Trust Corporation Limited
- Incorporated
- 3 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter Michael SwinburnPhillip David Whitcomb
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Burlington House Botleigh Grange Business ParkHedge EndSouthamptonSO30 2AF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
Swinburn, Peter Michael
Director · Appointed 1 July 2026
British
Born June 1980 (46)
Whitcomb, Phillip David
Director · Appointed 22 October 2025
British
Born November 1973
Buckerfield, Mark Ian
Director · Appointed 9 May 2023
British
Born August 1978 (48)
British
Born July 1980 (46)
Neagle, Samantha Kim
Director · Appointed 9 May 2023
British
Born December 1980 (45)
British
Born August 1983 (43)
Smith, Simon
Secretary · Appointed 21 May 2021
Director · Appointed 7 May 2019
British
Born August 1965 (61)
Maddock, David John
Director · Appointed 24 September 2015
British
Born May 1975 (51)
British
Born April 1968 (58)
Officer history (17 former)
1 July 2026
Appointed Swinburn, Peter Michael as Director
1 July 2026
30 June 2026
30 June 2026
22 October 2025
Appointed Whitcomb, Phillip David as Director
24 February 2025
Resigned Johnson, Claire Louise as Director
21 May 2024
Appointed Johnson, Claire Louise as Director
31 July 2023
Resigned Halton, Jane Mary as Director
9 May 2023
9 May 2023
Appointed Neagle, Samantha Kim as Director
9 May 2023
Appointed Buckerfield, Mark Ian as Director
30 April 2023
30 April 2023
Resigned Smithers, Elizabeth Janet as Director
21 May 2021
Appointed Smith, Simon as Secretary
21 May 2021
21 May 2021
20 May 2021
20 May 2021
20 May 2021
10 May 2021
30 April 2021
7 May 2019
9 January 2019
Appointed Halton, Jane Mary as Director
9 January 2019
9 January 2019
2 May 2017
2 May 2017
28 April 2017
Resigned Debney, Fiona Elizabeth as Director
28 April 2017
24 September 2015
Appointed Maddock, David John as Director
24 September 2015
Appointed Smithers, Elizabeth Janet as Director
24 September 2015
24 September 2015
Appointed Debney, Fiona Elizabeth as Director
30 April 2015
30 April 2015
25 March 2015
16 October 2014
29 February 2012
28 July 2010
21 May 2010
3 January 2006
3 January 2006
3 January 2006
3 January 2006
3 January 2006
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 Liability Partnership
Reg. no. Oc344818
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clarke Willmott Limited Owns 75–100% of shares
Clarke Willmott Trust Corporation Limited This company Owns 75–100% of shares
Castle Hill Quarry Co.,Limited Owns 75–100% of shares (as a trust)
Compton Chamberlayne Farms Limited Owns 75–100% of shares
Jonesco (Preston) Limited Owns 50–75% of shares
St James Secretaries Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Termination of appointment of a director | |||
| 1 July 2026 | Appointment of a director | |||
| 1 July 2026 | Appointment of a director |
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