CLARMAN ENGINEERING COMPANY LIMITED

Company number 00679779

1 active person with significant control / 0 active statements

Weston Smith Holdings Limited (Active)

• Correspondence address: Forward House, Clapgate Lane, Woodgate, Birmingham, England, B32 3BT
• Notified on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11784018
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Forging Forward Limited (Ceased)

• Correspondence address: Forward House, Clapgate Lane, Woodgate, Birmingham, West Midlands, United Kingdom, B32 3BT
• Notified on: 17 February 2021
• Ceased on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies Register
• Registration number: 00509259
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Julie Anne Weston Smith (Ceased)

• Correspondence address: Forward House, Clapgate Lane, Woodgate, Birmingham, United Kingdom, B32 3BT
• Notified on: 30 December 2020
• Ceased on: 17 February 2021
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Guy Weston Smith (Ceased)

• Correspondence address: Scalands House, Brightling Road, Robertsbridge, East Sussex, England, TN32 5EU
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Penelope Sara Hockey (Ceased)

• Correspondence address: The Glade, 8 Dover Road, Poole, Dorset, England, BH13 6DZ
• Notified on: 6 April 2016
• Ceased on: 17 February 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Rodney Weston Smith (Ceased)

• Correspondence address: Forward House, Clapgate Lane, Woodgate, Birmingham, United Kingdom, B32 3BT
• Notified on: 6 April 2016
• Ceased on: 30 December 2020
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%