Website & contact details
- Group website
- The site of this company’s group or brand.
Claverley Holdings Limited
- Incorporated
- 21 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Angela Barbara GrahamSara Anne Graham
- Owned by
- Thomas William GrahamEdward Alexander GrahamPaul Stryker Meier
- 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
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Graham, Angela Barbara
Director · Appointed 1 May 2018
British
Born May 1944 (82)
Evers, Graham William
Secretary · Appointed 27 April 2018
Graham, Sara Anne
Director · Appointed 27 April 2018
British
Born November 1947
Director · Appointed 1 January 2013
British
Born January 1986 (40)
Director · Appointed 1 January 2013
Also at Claverley Group Limited · more companies
British
Born April 1983 (43)
Director · Appointed 3 July 2012
British
Born December 1955 (70)
Officer history (11 former)
28 July 2021
Resigned Graham, Eric Alan as Director
1 May 2018
Appointed Graham, Angela Barbara as Director
27 April 2018
27 April 2018
27 April 2018
Appointed Graham, Sara Anne as Director
27 April 2018
Appointed Evers, Graham William as Secretary
27 April 2018
27 April 2018
27 April 2018
27 April 2018
27 April 2018
Resigned Cross, Robert Maurice as Secretary
27 April 2018
1 January 2017
23 March 2015
Resigned Graham, Malcolm Gray Douglas as Director
24 October 2013
1 January 2013
1 January 2013
1 January 2013
Appointed Cross, Robert Maurice as Secretary
1 January 2013
1 January 2013
1 January 2013
1 January 2013
31 December 2012
Resigned Evers, Graham William as Secretary
3 July 2012
Appointed Graham, Malcolm Gray Douglas as Director
3 July 2012
3 July 2012
Appointed Graham, Eric Alan as Director
21 June 2012
Appointed Evers, Graham William as Secretary
21 June 2012
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Lesley Ann Davis
Individual · Notified 27 February 2020
Holds 25–50% of voting rights (as a trust)
British
Born July 1965 (61)
Individual · Notified 13 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born April 1983 (43)
Individual · Notified 13 November 2018
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1986 (40)
Sara Ann Graham
Individual · Notified 1 November 2017
Holds 25–50% of voting rights
British
Born November 1947
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (4)
28 July 2021
Ceased Eric Alan Graham — Owns 25–50% of shares (as a trust)
27 February 2020
Ceased Ian Paul Baker — Holds 25–50% of voting rights
13 December 2017
Ceased Edward Brendan Lynch — Owns 25–50% of shares
13 December 2017
Ceased Ian Ilsley — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Claverley Holdings Limited This company
Claverley Group Limited 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 | |
|---|---|---|---|---|
| 23 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 9 January 2026 | Other filing | |||
| 8 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 21 June 2025 |
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