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Clayton Dewandre Holdings Limited HULL

Clayton Dewandre Holdings started in year 1928 as Private Limited Company with registration number 00235169. The Clayton Dewandre Holdings company has been functioning successfully for 96 years now and its status is active. The firm's office is based in Hull at Citadel House. Postal code: HU1 1QE.

The firm has 2 directors, namely Valentin M., Alex B.. Of them, Valentin M., Alex B. have been with the company the longest, being appointed on 2 October 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clayton Dewandre Holdings Limited Address / Contact

Office Address Citadel House
Office Address2 58 High Street
Town Hull
Post code HU1 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00235169
Date of Incorporation Wed, 28th Nov 1928
Industry Non-trading company
End of financial Year 31st December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Valentin M.

Position: Director

Appointed: 02 October 2023

Alex B.

Position: Director

Appointed: 02 October 2023

William F.

Position: Secretary

Resigned: 08 July 1997

Roman L.

Position: Director

Appointed: 31 August 2020

Resigned: 02 October 2023

Lisa B.

Position: Director

Appointed: 29 May 2015

Resigned: 31 August 2020

Vincent P.

Position: Director

Appointed: 22 March 2013

Resigned: 29 May 2015

Johannes L.

Position: Director

Appointed: 17 March 2004

Resigned: 01 October 2014

Marcel Z.

Position: Director

Appointed: 17 March 2004

Resigned: 01 April 2023

Marcel Z.

Position: Secretary

Appointed: 17 March 2004

Resigned: 01 April 2023

Michael W.

Position: Director

Appointed: 30 June 2003

Resigned: 17 March 2004

Peter S.

Position: Director

Appointed: 30 October 2000

Resigned: 30 June 2003

Michael B.

Position: Director

Appointed: 20 November 1997

Resigned: 31 October 2000

Julian H.

Position: Director

Appointed: 20 November 1997

Resigned: 17 March 2004

Julian H.

Position: Secretary

Appointed: 08 July 1997

Resigned: 17 March 2004

Norman B.

Position: Director

Appointed: 29 December 1991

Resigned: 05 January 1995

George N.

Position: Director

Appointed: 29 December 1991

Resigned: 31 October 2000

William F.

Position: Director

Appointed: 29 December 1991

Resigned: 20 November 1997

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Wabco Europe Holdings Bv from Capellee A/D Ijssel 2901, Netherlands. The abovementioned PSC is categorised as "a private company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wabco Europe Holdings Bv

263 Rhijnspoor, Capellee A/D Ijssel 2901, Netherlands

Legal authority Dutch
Legal form Private Company With Limited Liability
Country registered The Netherlands
Place registered The Netherlands
Registration number 34200761
Notified on 6 April 2016
Ceased on 29 May 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 10th, October 2023 		Free Download (18 pages)

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