Company information:
Claybell Limited (No: 08229113)
Address: UNIT 1 EUROPA BUSINESS PARK MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, MK10 0BD, ENGLAND
Status: Active
Incorporated: 26-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEAN-BAPTISTE FRANCIS BACHELERIE ( DOB: Jun-1972 From: Sep-2021 )
Current Director: JASON ROBERT BELMONT ( DOB: Nov-1969 From: Jan-2023 )
Current Director: MARIO GIANNOTTA ( DOB: Oct-1955 From: Dec-2012 )
Current Director: LUDOVIC MICHEL RENE REYSSET ( DOB: Apr-1974 From: Oct-2022 )
Resigned Director: RICARDO FILIPE GONÇALVES PEREIRA DE SOUSA CARVALHO ( DOB: Feb-1978 From: Sep-2021 To: Oct-2022 )
Resigned Director: MEHMET RESAT DUREN ( DOB: Dec-1950 From: Dec-2012 To: May-2013 )
Resigned Director: JOHN ANDREW JACKSON ( DOB: Feb-1950 From: Dec-2012 To: Sep-2021 )
Resigned Director: ALEXANDER LAPUSHNER ( From: Dec-2012 To: Sep-2018 )
Resigned Director: RICHARD HENRY LOEBENBERG ( DOB: Feb-1955 From: Dec-2012 To: May-2017 )
Resigned Director: JANE LOUISE RAYNER ( DOB: Mar-1970 From: Dec-2013 To: Mar-2023 )
Resigned Director: RAYMOND CARL TAYLOR ( DOB: Mar-1954 From: Sep-2012 To: Dec-2012 )
Resigned Secretary: RICHARD HENRY LOEBENBERG ( From: Jul-2013 To: May-2017 )
Persons of Significant Control:
Sonae Sgps Sa, Lugar Do Espido Apartado 1011, Via Norte, 4470-909 Maia, Portugal: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-13)