Company information:
Claremont Group Interiors Limited (No: 03280942)
Address: THE BREEZE, 2 KELVIN CLOSE, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PB
Status: Active
Incorporated: 20-Nov-1996
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 43390 - Other building completion and finishing
Current Director: KENNETH ARTHUR BUNDY ( DOB: Dec-1959 From: May-2018 )
Current Director: SIMON DAVID CAMPION ( DOB: Nov-1960 From: Jan-1998 )
Current Director: LISA MARIE FLANNERY ( DOB: Jun-1969 From: May-2018 )
Current Director: TIMOTHY WILLIAM FRANKLAND ( DOB: Feb-1965 From: Jan-1997 )
Current Director: MICHAEL JOHN GARDNER ( DOB: Feb-1955 From: Jan-1997 )
Current Director: SARAH JANE OSBORNE ( DOB: Apr-1968 From: Jan-1998 )
Current Director: RICHARD LEE TURNER ( DOB: Jan-1971 From: May-2018 )
Current Secretary: MATTHEW JAMES RILEY ( From: Dec-2009 )
Resigned Director: JILL BANCROFT ( DOB: Jan-1961 From: Dec-2001 To: Sep-2004 )
Resigned Director: ANN CLARKE ( DOB: Jul-1960 From: Jan-1997 To: Mar-2023 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-1996 To: Jan-1997 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Jan-1997 )
Resigned Director: ROBERT PAUL GASKELL ( DOB: Aug-1973 From: Oct-2017 To: Mar-2018 )
Resigned Director: STEWART HANDLER ( DOB: Apr-1959 From: Sep-1998 To: Dec-2009 )
Resigned Director: PHILIP ANTHONY HERSON ( DOB: Jul-1955 From: Jun-1998 To: Nov-2001 )
Resigned Director: WILLIAM HORRELL ( From: Aug-1999 To: Apr-2003 )
Resigned Director: NICHOLAS HULL ( DOB: May-1952 From: May-2001 To: Dec-2003 )
Resigned Director: IAN ARTHUR JAGGER ( From: Jan-1997 To: Oct-1997 )
Resigned Director: BRIAN DAVID REES ( DOB: May-1958 From: Jan-2001 To: Apr-2003 )
Resigned Director: MICHAEL SALSBY ( DOB: Dec-1957 From: Jan-1997 To: Feb-1998 )
Resigned Director: GRAHAM ARTHUR SMITH ( DOB: Aug-1950 From: Jan-1997 To: Dec-2016 )
Resigned Director: PHILIP WESTWOOD ( From: Jun-2010 To: Jun-2014 )
Resigned Director: NORMAN MURRAY YARROW ( From: Jan-1997 To: Dec-2000 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-1996 To: Jan-1997 )
Resigned Secretary: MICHAEL JOHN GARDNER ( DOB: Feb-1955 From: Jan-1997 To: Jul-1999 )
Resigned Secretary: STEWART HANDLER ( DOB: Apr-1959 From: Jul-1999 To: Dec-2009 )
Persons of Significant Control:
Claremont Group Interiors (Eot) Limited, The Breeze Kelvin Close, Birchwood, Warrington, WA3 7PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-30)
Mr Michael John Gardner, Birchwood, Warrington, Cheshire, WA3 7PB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-30)