CLARMAN ENGINEERING COMPANY LIMITED

Company number 00679779 ·

Active

3 active / 3 ceased · persons with significant control

Weston Smith Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-23
Correspondence address
Forward House, Clapgate Lane, Woodgate, Birmingham, B32 3BT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11784018
Country registered
England

Mr Simon Guy Weston Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Scalands House, Brightling Road, Robertsbridge, East Sussex, TN32 5EU, England

Mrs Penelope Sara Hockey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
The Glade, 8 Dover Road, Poole, Dorset, BH13 6DZ, England

Forging Forward Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-17
Ceased on
2023-11-23
Correspondence address
Forward House, Clapgate Lane, Woodgate, Birmingham, West Midlands, B32 3BT, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies Register
Registration number
00509259
Country registered
England

Mrs Julie Anne Weston Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-12-30
Ceased on
2021-02-17
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Forward House, Clapgate Lane, Woodgate, Birmingham, B32 3BT, United Kingdom

Mr Mark Rodney Weston Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-12-30
Date of birth
November 1955
Nationality
British
Country of residence
England
Correspondence address
Forward House, Clapgate Lane, Woodgate, Birmingham, B32 3BT, United Kingdom