Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Claybell Limited
- Incorporated
- 26 September 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ana Lucia Melo Verde
- Owned by
- Sonae SGPS SA
- Accounts type
- Group
- Region
- South East
- Address
- Unit 1 Europa Business Park Maidstone RoadKingstonMilton KeynesMK10 0BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Verde, Ana Lucia Melo
Director · Appointed 30 September 2025
Portuguese
Born January 1989 (37)
British
Born November 1969
French
Born June 1972 (54)
Officer history (10 former)
30 September 2025
30 September 2025
Appointed Verde, Ana Lucia Melo as Director
17 March 2023
2 January 2023
21 October 2022
21 October 2022
6 September 2021
6 September 2021
6 September 2021
30 September 2020
1 September 2018
31 May 2017
Resigned Loebenberg, Richard Henry as Secretary
31 May 2017
1 December 2013
18 July 2013
Appointed Loebenberg, Richard Henry as Secretary
20 May 2013
5 December 2012
5 December 2012
4 December 2012
4 December 2012
4 December 2012
4 December 2012
26 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sonae SGPS SA
Corporate entity · Notified 13 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Company
Reg. no. 500 273 170
Holdings 1
Companies where Claybell Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 13 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 3 May 2025 |
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