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CLAVERHAM GROUP LIMITED
Company number 03449126 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CLAVERHAM GROUP 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 CLAVERHAM GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03449126
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 1997
- Registered office
- Wolverhampton
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CLAVERHAM GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 CLAVERHAM GROUP LIMITED
CLAVERHAM GROUP 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 CLAVERHAM GROUP LIMITED · statement of 15 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAFRAN ELECTRONICS AND DEFENSE | 100% | 63,162,734 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls CLAVERHAM GROUP LIMITED
CLAVERHAM GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Safran Sa | Shares: 75% or more Voting rights: 75% or more | 21 July 2025 | Company · Public Limited Company · France · number 562 082 909 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamilton Sundstrand Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2017 | 21 July 2025 |
Officers · 4 current
Who runs CLAVERHAM GROUP LIMITED
CLAVERHAM GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 33 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate secretary | 16 June 2009 | — | — |
| BAILEY, Claire Louise | Director | 4 August 2026 | British | England |
| HOLLAND, James Robert | Director | 20 June 2017 | British | England |
| JOGEE, Rubina Devi Parasmani | Director | 10 March 2026 | French | France |
Former officers (33)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOORMAN, Colin | Secretary | 20 January 1998 | 5 October 2001 |
| DORE, Geoffrey William | Secretary | 9 October 2001 | 21 January 2008 |
| MCCARTHY, Richard Thomas | Secretary | 21 January 2008 | 17 April 2009 |
| PACKHAM, Robert William | Secretary | 20 April 2009 | 16 June 2009 |
| OVALSEC LIMITED | Corporate nominee secretary | 13 October 1997 | 20 January 1998 |
| ANTHONY, Michael John | Director | 20 January 1998 | 14 October 1999 |
| BEAN, Alan David | Director | 14 October 1999 | 31 March 2005 |
| BLAIR, Kenneth Bruce | Director | 19 March 2021 | 4 March 2026 |
| BOORMAN, Colin | Director | 20 January 1998 | 5 October 2001 |
| BROWN, Trevor Ambrose | Director | 20 January 1998 | 30 June 2006 |
| BUTLER, Steven Michael | Director | 28 January 2003 | 30 June 2003 |
| BUXTON, Roger Robert Charles | Director | 28 June 2005 | 6 April 2014 |
| CALDERBANK, Martin Nicholas | Director | 23 January 1998 | 30 April 1999 |
| CORNISH, Christopher Timothy | Director | 27 February 2002 | 28 January 2003 |
| DORE, Geoffrey William | Director | 1 June 2001 | 21 January 2008 |
| FOWLER, Peter Andrew | Director | 21 January 2008 | 20 June 2017 |
| FROST, Simon Richard | Director | 20 January 1998 | 31 March 2005 |
| GARDINER, Michael Charles | Director | 10 August 2012 | 19 February 2013 |
| GINGRICH, James Lee | Director | 26 April 2001 | 31 December 2004 |
| GUTTRIDGE, Nicholas James | Director | 20 January 1998 | 28 February 2002 |
| HERBERT, Jeffrey William | Director | 1 July 1998 | 10 January 2001 |
| LEDUC, Robert Francis | Director | 1 January 2005 | 8 November 2010 |
| MIDDLETON, Daniel John | Director | 18 November 2015 | 19 March 2021 |
| PAGE, Stephen John | Director | 1 September 2003 | 31 August 2008 |
| PORTLOCK, Ashley James | Director | 18 July 2014 | 18 November 2015 |
Show all 33 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RABINO, Carlo | Director | 10 January 2001 | 31 January 2009 |
| SAXE, Thomas William | Director | 8 November 2010 | 5 September 2012 |
| SCHELL, Andreas | Director | 19 February 2013 | 25 November 2016 |
| SMITH, Kevin | Director | 18 May 1998 | 10 January 2001 |
| SYMONDS, Philip Gerard | Director | 20 May 1999 | 10 January 2001 |
| WHYBROW, Ian Michael | Director | 20 January 1998 | 31 May 2001 |
| OVAL NOMINEES LIMITED | Corporate nominee director | 13 October 1997 | 20 January 1998 |
| OVALSEC LIMITED | Corporate nominee director | 13 October 1997 | 20 January 1998 |
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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