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CLARENDON SPECIALTY FASTENERS LIMITED
Company number 02666902 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLARENDON SPECIALTY FASTENERS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CLARENDON SPECIALTY FASTENERS LIMITED
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Register details
Company facts
- Company number
- 02666902
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 November 1991
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLARENDON SPECIALTY FASTENERS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 November 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CLARENDON SPECIALTY FASTENERS LIMITED
CLARENDON SPECIALTY FASTENERS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CLARENDON SPECIALTY FASTENERS LIMITED · statement of 28 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DIPLOMA UK HOLDINGS LIMITED Company 02050821 | — | 100 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls CLARENDON SPECIALTY FASTENERS LIMITED
CLARENDON SPECIALTY FASTENERS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Diploma Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England · number 2050821 |
Officers · 4 current
Who runs CLARENDON SPECIALTY FASTENERS LIMITED
CLARENDON SPECIALTY FASTENERS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAWSON, Lee | Director | 1 June 2026 | British | England |
| GOODE, David Stuart | Director | 1 October 2019 | British | United Kingdom |
| SANDERS, Paul Mark | Director | 31 March 2022 | British | England |
| SMITH, Joanna Louise | Director | 1 September 2025 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Anthony James | Secretary | 31 March 2016 | 5 May 2020 |
| HART, John Neil | Secretary | 28 November 1991 | 3 June 2014 |
| HUNT, John Raymond | Secretary | 3 June 2014 | 31 March 2016 |
| MORRISON, John | Secretary | 5 May 2020 | 30 May 2025 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 28 November 1991 | 28 November 1991 |
| BOOTE, Margaret | Director | 24 February 1994 | 3 June 2014 |
| BOOTE, Peter | Director | 24 February 1994 | 3 June 2014 |
| CLAPP, Karen Jayne | Director | 3 June 2014 | 10 December 2015 |
| GIBBES, Barbara | Director | 24 June 2020 | 30 September 2022 |
| HENDERSON, John Iain | Director | 3 June 2014 | 31 March 2016 |
| HUNT, John Raymond | Director | 3 June 2014 | 31 March 2022 |
| LEO, Graham Richard | Director | 28 November 1991 | 31 July 1995 |
| LINGWOOD, Nigel Peter | Director | 31 March 2016 | 24 June 2020 |
| THOMPSON, Bruce Mckenzie | Director | 31 March 2016 | 8 May 2018 |
| YAZDANI, Neil | Director | 1 October 2022 | 1 September 2025 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 28 November 1991 | 28 November 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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