CLAREMONT GARMENTS (SOUTH) LIMITED

Profile CLAREMONT GARMENTS (SOUTH) LIMITED

Actual on 01.09.2021
Company name
CLAREMONT GARMENTS (SOUTH) LIMITED
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Company number
00470815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 July 1949
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE COURTAULDS BUILDING, 292 HAYDN ROAD, ENGLAND, NOTTINGHAM, NG5 1EB
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PSC and Officers CLAREMONT GARMENTS (SOUTH) LIMITED

Officers

(as of 18.09.2020)

BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: The Courtaulds Building 292 Haydn Road, Nottingham, England, NG5 1EB
Role: Secretary
BROADBERRY, Roger Ian Harry
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: The Courtaulds Building 292 Haydn Road, Nottingham, England, NG5 1EB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Financial Accountant
Country of residence: England
HUIT HOLDINGS (UK) LIMITED
Status: Active
Appointed on: Wednesday, 25 February 2009
Correspondence address: The Courtaulds Building 292 Haydn Road, Nottingham, United Kingdom, Nottinghamshire, NG5 1EB
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 5785822
PRICE, David
Status: Not active
Appointed on: Friday, 17 June 1994
Resigned on: Friday, 05 December 1997
Correspondence address: The Dower House, Woodlands Hall Knitsley, Consett, County Durham, DH8 9EY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Technical Director
COLLINS, Michael Anthony
Status: Not active
Resigned on: Friday, 07 July 1995
Correspondence address: 12 Penlands Vale, Steyning, West Sussex, BN44 3PL
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Production Director
WILSON, Julia Ruth
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 14 June 2002
Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
WILSON, Julia Ruth
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Friday, 18 August 2006
Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Role: Secretary
SHERWIN, Michael
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 18 June 1999
Correspondence address: 620 Wollaton Road, Wollaton, Nottingham, NG8 2AA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
CHILD, Peter Francis
Status: Not active
Resigned on: Friday, 26 August 1994
Correspondence address: 34 College Road, Maidenhead, Berkshire, SL6 6AT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Finance Director
Country of residence: England
MILLER, John Colin Timothy Alfred
Status: Not active
Resigned on: Friday, 26 August 1994
Correspondence address: 18 Wolstonbury Walk, Shoreham By Sea, West Sussex, BN43 5GU
Role: Secretary
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Role: Secretary
RUBENSTEIN, Howard Justin
Status: Not active
Appointed on: Thursday, 26 October 2000
Resigned on: Friday, 26 September 2003
Correspondence address: 10 Cyprus Avenue, Finchley, London, N3 1ST
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Secretary And Legal Co
Country of residence: United Kingdom
JENKINS, Stephen Adrian
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 28 May 1999
Correspondence address: Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
POLEG, Eliaz
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 10 November 2003
Correspondence address: 20 Tedworth Square, London, SW3 4DY
Nationality: French And Israeli
Date of birth: September 1951
Role: Director
Occupation: Ceo
CLARKE, Melanie Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 17 April 2000
Correspondence address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD
Role: Secretary
CLARKE, Melanie Anne
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Monday, 17 April 2000
Correspondence address: 21 Bankside Close, Coventry, West Midlands, CV3 4GD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chartered Secretary
THOMPSON, Richard James
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 30 October 2000
Correspondence address: 81 Bagnall Road, Nottingham, Nottinghamshire, NG6 0LA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
DONNELLY, David John
Status: Not active
Appointed on: Thursday, 28 May 2015
Resigned on: Monday, 31 October 2016
Correspondence address: The Courtaulds Building 292 Haydn Road, Nottingham, England, NG5 1EB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: None
Country of residence: Scotland
HUIT HOLDINGS (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Monday, 31 October 2016
Correspondence address: The Courtaulds Building 292 Haydn Road, Nottingham, United Kingdom, Nottinghamshire, NG5 1EB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5785822
WEIR, Kevin Michael
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Saturday, 10 October 1998
Correspondence address: High Bank Main Street, Houghton On The Hill, Leicester, England, Leicestershire, LE7 9GD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Manufacturing Director
Country of residence: England
DUFFY, Hugh Brian
Status: Not active
Appointed on: Monday, 30 October 2000
Resigned on: Sunday, 30 June 2002
Correspondence address: Highwood, Woodland Drive, East Horsley, Surrey, KT24 5AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chief Executive
WELLS, Christian Henry
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 08 December 2005
Correspondence address: Jubilee Cottage 2 Kingfisher Grove, Three Mile Cross, Reading, Berkshire, RG7 1RA
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Solicitor
CATTERMOLE, Carolyn Tracy
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Thursday, 26 October 2000
Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
Role: Secretary
CATTERMOLE, Carolyn Tracy
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Thursday, 26 October 2000
Correspondence address: 81 Cranbrook Road, Chiswick, London, W4 2LJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Solicitor
HAMILTON, Nicholas Ian
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
MCWILLIAMS, Michael Joseph
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Thursday, 30 April 1998
Correspondence address: Scotland Head House, Winlaton, Blaydon, Tyne And Wear, NE21 6PL
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Accountant
HANDLEY, Helen Kay
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 6 Daniels Lane, Warlingham, Surrey, CR6 9ET
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Solicitor
JAGUN, Ayotola
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Role: Secretary
JAGUN, Ayotola
Status: Not active
Appointed on: Thursday, 08 December 2005
Resigned on: Tuesday, 06 June 2006
Correspondence address: 4e Bassett Road, London, W10 6JJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Secretary
CHESWORTH, Brian Wesley
Status: Not active
Resigned on: Tuesday, 18 January 1994
Correspondence address: 38 Ripley Road, Heage, Belper, Derbyshire, DE56 2HU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHELDRICK, Paul John
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Tuesday, 30 June 1998
Correspondence address: Rose Cottage, 18 Wynyard Road, Wolviston, Cleveland, TS22 5LL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Management Services Director
PRENN, Alexis Daniel Sandown
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Tuesday, 31 January 1995
Correspondence address: 8 Redesdale Street, London, SW3 4BH
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Sales Director
RYDER, Charles William Crispin
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 40 Cumberland Street, London, SW1V 4LX
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
LLEWELLYN, Stephen Michael
Status: Not active
Appointed on: Monday, 10 November 2003
Resigned on: Tuesday, 31 March 2015
Correspondence address: 22-25 Portman Close, London, England, W1H 6BS
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
PITSILLOS, Marios
Status: Not active
Appointed on: Monday, 07 June 1999
Resigned on: Tuesday, 31 October 2000
Correspondence address: 17 Meadowsweet Hill, Bingham, Nottingham, Nottinghamshire, NG13 8TS
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
WILSON, Julia Ruth
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Wednesday, 08 March 2006
Correspondence address: 5 Northwood Rise, Ashbourne, Derbyshire, DE6 1BF
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Accountant
GILLIATT, John Mowbray
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 14 October 1998
Correspondence address: 9 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
SHEARER, Rory Sinclair
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Wednesday, 14 October 1998
Correspondence address: Cleeve Brayfield Road, Bray, Maidenhead, Berkshire, SL6 2BW
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMMS, Thomas
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Wednesday, 14 October 1998
Correspondence address: Overholme Wallnook Lane, Kaysburn, Witton Gilbert, County Durham, DH7 6TL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Engineering Director
WIEGAND, Peter Michael
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Wednesday, 14 October 1998
Correspondence address: Tentworth House, Tentworth Iping, Midhurst, West Sussex, GU29 0PH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
BIANCO, Richard Samuel
Status: Not active
Resigned on: Wednesday, 19 January 1994
Correspondence address: 89 Hove Park Road, Hove, East Sussex, BN3 6LN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Managing Director
KELLY, Susan Kathleen
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
Nationality: British
Role: Secretary
Occupation: Chartered Secretary
KELLY, Susan Kathleen
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Wednesday, 23 February 2000
Correspondence address: 43 Southview, Clifton Road, London, SW19 4QU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Chartered Secretary
Country of residence: England
DRING, Susan Mary
Status: Not active
Appointed on: Friday, 26 August 1994
Resigned on: Wednesday, 23 June 1999
Correspondence address: 1 Ferens Close, The Sands, Durham, Co Durham, DH1 1JX
Role: Secretary
DRING, Susan Mary
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Wednesday, 23 June 1999
Correspondence address: 1 Ferens Close, The Sands, Durham, Co Durham, DH1 1JX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chartered Accountant
ELLIS, Michael
Status: Not active
Appointed on: Wednesday, 12 June 2002
Resigned on: Wednesday, 25 February 2009
Correspondence address: 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCGARVEY, David
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: 3 Loudwater Ridge, Loudwater, Rickmansworth, Hertfordshire, WD3 4AR
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
RUSS, Neil Andrew
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: Archdale House, 87 Wanlip Road, Syston, Leicestershire, LE7 1PB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Huit Holdings (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Courtaulds Building Nottingham, United Kingdom, Nottinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors