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CLEMLEC GROUP LTD

Active
12460945·incorporated 2020-02-13

CLEMLEC GROUP LTD is an active UK private limited company, incorporated on 13 February 2020 at Companies House (number 12460945; OpenRegistry canonical ID GB-12460945-clemlec-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 3,784 active companies registered in Redhill (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-13
Registered Address
UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

CLEMLEC GROUP LTD has 2 persons with significant control on file:

  • Clemlec Limited (England And Wales reg. 05452209). Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Daniel Whitley born 1965 resident in England, British national. Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Mark Russell Clements born 1977 resident in United Kingdom, British national. Notified 2020-02-13. Ceased 2021-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Mark Russell Clements born 1977 resident in England, British national. Notified 2024-11-27. Ceased 2024-11-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CLEMLEC GROUP LTD has previously traded as:

  • CLEMLEC EVC GROUP LTD (until 2021-10-14)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Redhill: