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Companies/02666902

Clarendon Specialty Fasteners Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Diploma Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106878055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
LD
Lee DawsonCurrent director
Appointed 2026-06-01
+3 others
JS
Joanna Louise SmithCurrent director
Appointed 2025-09-01 · 1 yr · Director
+8 others
PS
Paul Mark SandersCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
PS
Paul SandersCurrent director
Appointed 2022-03-31 · 4 yrs · Managing Director
DG
David GoodeCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+22 others
Show 16 historical appointments
NY
Neil YazdaniResigned director
Resigned 2022-10-01 · 2 yrs · Cfo
BG
Barbara GibbesResigned director
Resigned 2020-06-24 · 2 yrs · Chief Financial Officer
JM
John MorrisonResigned secretary
Resigned 2020-05-05 · 5 yrs
AG
Anthony GallagherResigned secretary
Resigned 2016-03-31 · 4 yrs
BT
Bruce ThompsonResigned director
Resigned 2016-03-31 · 2 yrs · Director
NL
Nigel LingwoodResigned director
Resigned 2016-03-31 · 4 yrs · Director
KC
Karen ClappResigned director
Resigned 2014-06-03 · 1 yr · Company Director
JH
John HuntResigned secretary
Resigned 2014-06-03 · 1 yr
JH
John HendersonResigned director
Resigned 2014-06-03 · 1 yr · Company Director
JH
John HuntResigned director
Resigned 2014-06-03 · 7 yrs · Company Director
MB
Margaret BooteResigned director
Resigned 1994-02-24 · 20 yrs · Company Director
PB
Peter BooteResigned director
Resigned 1994-02-24 · 20 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1991-11-28
CorpLondon Law Services LimitedResigned director
Resigned 1991-11-28
GL
Graham LeoResigned director
Resigned 1991-11-28 · 3 yrs · Company Director
JH
John HartResigned secretary
Resigned 1991-11-28 · 22 yrs · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active