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Companies/08114933

Claverley Holdings Limited

Activities of head offices · Shrewsbury

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 4 ceased
LD
Mrs Lesley Ann DavisIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-02-27 · No cessation recorded

Source record 117815141
EG
Mr Edward Alexander GrahamIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 116977918
TG
Mr Thomas William GrahamIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-11-13 · No cessation recorded

Source record 116977916
SG
Mrs Sara Ann GrahamIndividual
Voting rights: over 25%, up to 50%

Notified 2017-11-01 · No cessation recorded

Source record 114915913
PM
Mr Paul Stryker MeierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118973932
Show 4 ceased records
IB
Mr Ian Paul BakerIndividual
Voting rights: over 25%, up to 50%

Notified 2017-11-01 · Ceased 2020-02-27

Source record 110959507
II
Mr Ian IlsleyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 114933552
EL
Mr Edward Brendan LynchIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 110945530
EG
Mr Eric Alan GrahamIndividual
Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-28

Source record 107453465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
AG
Angela GrahamCurrent director
Appointed 2018-05-01 · 8 yrs · Retired
SG
Sara GrahamCurrent director
Appointed 2018-04-27 · 8 yrs · Retired
+2 others
GE
Graham EversCurrent secretary
Appointed 2018-04-27 · 8 yrs
TG
Thomas GrahamCurrent director
Appointed 2013-01-01 · 13 yrs · Company Director
+13 others
EG
Edward GrahamCurrent director
Appointed 2013-01-01 · 13 yrs · Company Director
+16 others
PM
Paul MeierCurrent director
Appointed 2012-07-03 · 14 yrs · Company Director
+19 others
Show 11 historical appointments
DT
David ThompsonResigned director
Resigned 2017-01-01 · 1 yr · Retired
PI
Phillip InmanResigned director
Resigned 2013-10-24 · 4 yrs · Company Director
RC
Robert CrossResigned secretary
Resigned 2013-01-01 · 5 yrs
RC
Robert CrossResigned director
Resigned 2013-01-01 · 5 yrs · Finance Director
JA
John AvertyResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
CB
Charles BrimsResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
PW
Peter WoodmanResigned director
Resigned 2013-01-01 · 5 yrs · Company Director
MG
Malcolm GrahamResigned director
Resigned 2012-07-03 · 2 yrs · Company Director
EG
Eric GrahamResigned director
Resigned 2012-07-03 · 9 yrs · Company Director
GE
Graham EversResigned secretary
Resigned 2012-06-21
GE
Graham EversResigned director
Resigned 2012-06-21 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active