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Jméno

Claremont Group Interiors Limited

Adresa
The Breeze
2 Kelvin Close
Bircwood
Warrington
Cheshire
WA3 7PB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 03280942 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2022
Sector (SIC)43390 Other building completion and finishing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Bundy, Kenneth Arthur Status: Active Notified: 17/10/2024 Date of Birth: 12/1959 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Bunting, Gareth Status: Active Notified: 17/10/2024 Date of Birth: 09/1991 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Claremont Group Interiors (Ebt) Limited Status: Active Notified: 18/10/2024 Companies House Number: 15974182 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Frankland, Timothy William Status: Active Notified: 17/10/2024 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Gardner, Michael John Status: Active Notified: 17/10/2024 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • gb-flag GB Claremont Group Interiors (Eot) Limited Status: Ceased Notified: 30/11/2020 Ceased: 17/10/2024 Companies House Number: 12952891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Gardner, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2020 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (11)

    Source: Companies House
    Ames, Patrick Christopher Birchwood, Warrington, Cheshire Status: Active Notified: 17/12/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brook, Richard Birchwood, Warrington, Cheshire Status: Active Notified: 17/12/2020 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bundy, Kenneth Arthur Birchwood, Warrington, Cheshire Status: Active Notified: 09/05/2018 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Campion, Simon David Birchwood, Warrington, Cheshire Status: Active Notified: 31/01/1998 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Natalie Birchwood, Warrington, Cheshire Status: Active Notified: 17/12/2020 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flannery, Lisa Marie Birchwood, Warrington, Cheshire Status: Active Notified: 09/05/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankland, Timothy William Birchwood, Warrington, Cheshire Status: Active Notified: 29/01/1997 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Michael John Birchwood, Warrington, Cheshire Status: Active Notified: 29/01/1997 Date of Birth: 02/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, Matthew James Birchwood, Warrington, Cheshire Status: Active Notified: 02/12/2009 Role: Secretary
    Riley, Matthew James Birchwood, Warrington, Cheshire Status: Active Notified: 17/12/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Richard Lee Birchwood, Warrington, Cheshire Status: Active Notified: 09/05/2018 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Claremont (Esop) Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03538696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Claremont Group Interiors (EBT) Limited Status: Active Notified: 24/09/2024 Companies House Number: 15974182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Harmsen Tilney Shane Group Limited Status: Active Notified: 10/06/2016 Companies House Number: 03004965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag CSE Claremont Limited1 Heaton Court, Birchwood, Warrington, WA3 6QU