Clamason Group Holdings Limited

Active09796660 Private limited company
Incorporated
27 September 2015 (11 years)
Previously known as
Ensco 1151 Limited (until 4 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
C/o Clamason Industries Ltd Gibbons Industrial Park
Dudley Road
Kingswinford
DY6 8XG

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born May 1972 (54)
Director · Appointed 1 August 2025
British
Born May 1971 (55)
Director · Appointed 21 May 2021
British
Born May 1964 (62)
Director · Appointed 7 August 2018
British
Born April 1969 (57)
Director · Appointed 20 December 2016
British
Born May 1954 (72)
Director · Appointed 20 December 2016
British
Born May 1978 (48)
Director · Appointed 20 December 2016
British
Born June 1968 (58)
Officer history (7 former)
9 April 2026
Appointed Ford, Ian Jonathon as Director
9 April 2026
Resigned Way, Matthew as Director
1 August 2025
Appointed Lawrence, Adam Troy as Director
22 April 2025
Resigned Williamson, Peter John as Director
28 January 2022
Resigned Davenport, Steven Mark as Director
21 May 2021
Appointed Dale, Bernard John as Director
21 May 2021
Resigned Coupland, Michael William as Director
18 October 2019
Appointed Way, Matthew as Director
20 September 2019
Resigned Geoghegan, Neil Sean as Director
22 March 2019
Appointed Coupland, Michael William as Director
22 February 2019
Resigned Matthews, Luke Edward as Director
7 August 2018
Appointed Ralph, Daniel Oliver as Director
20 December 2016
Appointed Davies, Ian Simon as Director
20 December 2016
Appointed Davenport, Steven Mark as Director
20 December 2016
Appointed Geoghegan, Neil Sean as Director
20 December 2016
Appointed Williamson, Peter John as Director
20 December 2016
Appointed Edwards, Paul Francis as Director
20 December 2016
Resigned Gateley Secretaries Limited as Corporate Secretary
20 December 2016
Appointed Clarke, Philip Michael as Director
27 September 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
27 September 2015
Appointed Matthews, Luke Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. Oc349617

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Brompton Technology Holdings Limited Has significant influence or control
Brompton Technology Limited Owns 75–100% of shares
Clamason Group Holdings Limited This company Has significant influence or control
Clamason Group Limited Owns 75–100% of shares
Clamason Holdings Limited Owns 75–100% of shares
Connection Capital Investments II LP Holds 75–100% of voting rights
Connection Capital Management LLP Holds 25–50% of voting rights
Connection Coinvest 17 LP Right to appoint and remove a person
Connection Coinvest 18 LP Right to appoint and remove a person
Connection Coinvest VI LP Right to appoint and remove a person
Connection Coinvest Vii LP Right to appoint and remove a person
Connection DN GVC IV LP Right to appoint and remove a person
Connection Feeder 26 LP Right to appoint and remove a person
Connection Feeder 27 LP Right to appoint and remove a person
Connection Feeder 28 LP Right to appoint and remove a person
Connection Feeder 29 LP Right to appoint and remove a person
Connection Feeder 30 LP Right to appoint and remove a person
Connection Feeder 31 LP Right to appoint and remove a person
Connection Feeder 32 LP Right to appoint and remove a person
Connection Feeder I LP Right to appoint and remove a person
Connection Feeder II LP Part right to 25–50% of surplus assets
Connection Clo Equity II LP Has significant influence or control
Connection Coinvest 14 LP Has significant influence or control
Connection Coinvest 15 LP Has significant influence or control
Connection Coinvest 16 LP Has significant influence or control
Connection Coinvest II LP Has significant influence or control
Connection Coinvest Iii LP Has significant influence or control
Connection Coinvest IV LP Has significant influence or control
Connection Coinvest IX LP Has significant influence or control
Connection Coinvest V LP Has significant influence or control
Connection Coinvest Viii LP Has significant influence or control
Connection Coinvest X LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 December 2025
15 July 2026Confirmation statement with updates30 June 2026
14 April 2026Appointment of a director
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
Show all recent filings

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