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CLAVERLEY HOLDINGS LIMITED
Active
08114933 · incorporated 2012-06-21
CLAVERLEY HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 June 2012 at Companies House (number 08114933; OpenRegistry canonical ID GB-08114933-claverley-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 8,171 active companies registered in Shrewsbury (postcode SY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ONE ANCHORAGE AVENUE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6FG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-06-21 . Next confirmation statement due 2026-07-05 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CLAVERLEY HOLDINGS LIMITED has 5 persons with significant control on file:
Mr Thomas William Graham born 1983 resident in England, British national. Notified 2018-11-13. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Mr Edward Alexander Graham born 1986 resident in England, British national. Notified 2018-11-13. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Mrs Lesley Ann Davis born 1965 resident in England, British national. Notified 2020-02-27. Holds 25–50% of voting rights Mrs Sara Ann Graham born 1947 resident in England, British national. Notified 2017-11-01. Holds 25–50% of voting rights Mr Paul Stryker Meier born 1955 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights The company has not yet completed all steps to find a PSC. A person with significant control exists but has not yet been identified. 6 historical PSC records have ceased:
Mr Edward Brendan Lynch born 1936 resident in Bahamas, Irish national. Notified 2016-04-06. Ceased 2017-12-13. Mr Ian Paul Baker born 1959 resident in England, British national. Notified 2017-11-01. Ceased 2020-02-27. Holds 25–50% of voting rights Mr Ian Ilsley born 1949 resident in Monaco, British national. Notified 2016-04-06. Ceased 2017-12-13. Mr Eric Alan Graham born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-28. Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights (unnamed) . Notified 2017-06-09. Ceased 2017-11-01. (unnamed) . Notified 2017-06-09. Ceased 2017-06-09. Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Shrewsbury:
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