Filing status
- Accounts due
- 31 December 2020
- Last accounts
- 31 March 2019
- Conf. stmt due
- 30 January 2022
- Last conf. stmt
- 16 January 2021
Clariva PLC
- Incorporated
- 16 January 2012 (14 years)
- Previously known as
- Bakery Products Holdings PLC (until 4 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Stuart Scott Harris
- Owned by
- Stuart Scott HarrisArthur Haldane Harris
- Accounts type
- Full
- Region
- East Midlands
- Address
- 441 Gateford RoadWorksopS81 7BN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2015
British
Born September 1953 (73)
Harris, Stuart Scott
Director · Appointed 1 February 2013
British
Born July 1982 (44)
Officer history (6 former)
19 November 2019
Resigned Sumner, Bernard Michael as Secretary
3 December 2015
3 December 2015
1 February 2013
Appointed Harris, Stuart Scott as Director
1 January 2013
31 December 2012
11 May 2012
11 May 2012
1 February 2012
19 January 2012
Appointed Sumner, Bernard Michael as Secretary
19 January 2012
Resigned Littlewood, Andrew as Secretary
16 January 2012
16 January 2012
16 January 2012
Appointed Littlewood, Andrew as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Scott Harris
Individual · Notified 16 January 2019
Owns 25–50% of shares
British
Born July 1982 (44)
Arthur Haldane Harris
Individual · Notified 16 January 2019
Owns 50–75% of shares
British
Born September 1953 (73)
Holdings 1
Companies where Clariva PLC is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Filing history not loaded yet. See it on Companies House
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