Claas Financial Services Limited

Active05854271 Private limited company
Incorporated
22 June 2006 (20 years)
Industry
Financial leasing (64910)
Directors
Walter Steven Constant Klijn
Tobias Daniel Pfuderer
Accounts type
Full
Region
South East
Address
Midpoint
Alencon Link
Basingstoke
RG21 7PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Klijn, Walter Steven Constant
Director · Appointed 24 May 2024
Dutch
Born December 1967 (58)
Director · Appointed 1 November 2023
British
Born March 1979 (47)
Foden, Mark
Secretary · Appointed 31 May 2023
Pfuderer, Tobias Daniel
Director · Appointed 20 February 2023
German
Born August 1977 (49)
Director · Appointed 20 October 2021
British
Born March 1977 (49)
Ramsdale, Nicholas James
Director · Appointed 8 June 2020
British
Born January 1976 (50)
Director · Appointed 17 May 2010
Irish
Born July 1967 (59)
Officer history (22 former)
24 May 2024
Appointed Klijn, Walter Steven Constant as Director
21 December 2023
Resigned Taylor, Anthony Richard as Director
1 November 2023
Appointed Robson, Jacqueline Anna as Director
1 November 2023
Resigned James, Nicholas David as Director
31 May 2023
Appointed Foden, Mark as Secretary
31 May 2023
Resigned James, Nicholas David as Secretary
20 February 2023
Appointed Pfuderer, Tobias Daniel as Director
15 June 2022
Resigned Perrot, Carole as Director
20 October 2021
Resigned Boyer, Jean-Michel Robert as Director
20 October 2021
Appointed Richards, Mark Daniel as Director
8 June 2020
Appointed Ramsdale, Nicholas James as Director
8 June 2020
31 May 2017
Appointed Taylor, Anthony Richard as Director
31 May 2017
Resigned Watkins, Tristan Maurice as Director
19 April 2016
Appointed Boyer, Jean-Michel Robert as Director
19 April 2016
Resigned Last, Clive Edward as Director
19 April 2016
19 April 2016
Resigned Ghislandi, Dario as Director
21 October 2014
Resigned Bosvieux, Arnaud as Director
21 October 2014
Appointed James, Nicholas David as Director
30 January 2014
Resigned Silva, Nuno Miguel Berrones Gomes Cristina Da as Director
30 January 2014
Appointed Watkins, Tristan Maurice as Director
18 December 2013
Appointed Ghislandi, Dario as Director
18 December 2013
Resigned Taylor, Anthony Richard as Director
15 March 2013
Appointed Bosvieux, Arnaud as Director
15 March 2013
Resigned Dilly, Benoit Claude as Director
23 April 2012
Appointed Silva, Nuno Miguel Berrones Gomes Cristina Da as Director
23 April 2012
Resigned Moreau, Vincent Serge Henri as Director
26 May 2011
Appointed Moreau, Vincent Serge Henri as Director
1 February 2011
Resigned Lambert, Philippe as Director
17 May 2010
Resigned Kneller, John Edward Charles as Director
17 May 2010
Appointed Tyrrell, Arthur Trevor as Director
1 April 2009
Appointed Dilly, Benoit Claude as Director
31 March 2009
Resigned Dix, Michael John, Mr. as Director
23 March 2009
Resigned Panadero, Thierry Jean Paul as Director
23 March 2009
Appointed Perrot, Carole as Director
28 May 2007
Appointed Lambert, Philippe as Director
28 May 2007
Resigned Gervais, Jean Francois as Director
4 December 2006
Resigned James, Nicholas David as Director
1 December 2006
Appointed Kneller, John Edward Charles as Director
1 December 2006
Appointed Last, Clive Edward as Director
1 December 2006
Appointed Gervais, Jean Francois as Director
1 December 2006
Appointed Panadero, Thierry Jean Paul as Director
28 June 2006
Appointed Taylor, Anthony Richard as Director
28 June 2006
Appointed Dix, Michael John, Mr. as Director
28 June 2006
Appointed James, Nicholas David as Secretary
28 June 2006
Appointed James, Nicholas David as Director
28 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 June 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 00901225
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00467407

Filings 121

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates12 July 2026
31 May 2026Full accounts31 December 2025
23 July 2025Confirmation statement with no updates12 July 2025
19 May 2025Full accounts31 December 2024
12 July 2024Confirmation statement with no updates12 July 2024
Show all 121 filings

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