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Nom

Clarke Chapman Limited

Adresse
Enterprise Way
Retford
DN22 7HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04120617 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)28131 - Fabrication d'autres pompes et compresseurs
28220 - Fabrication de matériel de levage et de manutention
33190 - Réparation d'autres équipements
Statut de Sociétéactive
Noms Précédents
  • The Clarke Chapman Group Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Langley Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 01321615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Allan, Alexander Robert Retford, Nottinghamshire, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 02/1968 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Plant, Stephen Douglas Retford, Nottinghamshire Status: Active Notified: 15/12/2000 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Langley, Bernard James Retford, United Kingdom Status: Ceased Notified: 01/02/2019 Ceased: 01/12/2024 Date of Birth: 03/1993 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Butterley Limited Status: Active Notified: 06/04/2016 Companies House Number: 06858652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarke Chapman Aftermarket Limited Status: Active Notified: 06/04/2016 Companies House Number: 03990492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarke Chapman Facilities Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarke Chapman Machining Limited Status: Active Notified: 06/04/2016 Companies House Number: 05757984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clarke Chapman Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cowans Sheldon Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mackley Pumps Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stothert & Pitt Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wellman Booth Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors