Clayton Dewandre Holdings Limited

Company Name	Clayton Dewandre Holdings Limited
Director	Alex Bergman
Company Status	Active
Company Number	00235169
Category	Private Limited Company
Incorporation Date	28 November 1928(95 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alex Bergman
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Dutch
Status	Current
Appointed	02 October 2023(94 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	51 Nieuwe Herengracht (1011 Rn) Amsterdam Netherlands

Director Name	Norman Bennett
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(63 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 January 1995)
Role	Joint Managing Director
Correspondence Address	S'Agaro Westwood Avenue Hornsea North Humberside HU18 1EE

Director Name	Mr William Hunter Frew
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(63 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Director Name	George Eric Nutter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(63 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 October 2000)
Role	Group Managing Director
Correspondence Address	Leighton Lodge Healey Masham Leighton Ripon North Yorkshire HG4 4LS

Secretary Name	Mr William Hunter Frew
Nationality	British
Status	Resigned
Appointed	29 December 1991(63 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	Pinley House Pinley Green Claverdon Warwick Warwickshire CV35 8LX

Secretary Name	Mr Julian Patrick Holmes
Nationality	British
Status	Resigned
Appointed	08 July 1997(68 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Mr Julian Patrick Holmes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(69 years after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Redhill Close East Bierley Bradford BD4 6NE

Director Name	Michael Charles Robert Broughton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(69 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2000)
Role	Manager
Correspondence Address	6 Stonelea Close Silkstone Barnsley South Yorkshire S75 4JD

Director Name	Peter Harley Scholey
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(71 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2003)
Role	Engineer
Correspondence Address	Winton House Main Street East Keswick LS17 9EJ

Director Name	Michael John Warwick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(74 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 March 2004)
Role	Engineer
Correspondence Address	104 Quarry Hill Horbury Wakefield West Yorkshire WF4 5NF

Director Name	Johannes Mattheus Othmar Lips
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 2004(75 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2014)
Role	Business Leader
Country of Residence	Netherlands
Correspondence Address	215b Ringvaartweg Rotterdam 3065 Ad Foreign

Director Name	Marcel Zaalberg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 March 2004(75 years, 4 months after company formation)
Appointment Duration	19 years (resigned 01 April 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	7 Hof Van Brasser Nootdorp 2631 Ws Netherlands

Secretary Name	Marcel Zaalberg
Nationality	Dutch
Status	Resigned
Appointed	17 March 2004(75 years, 4 months after company formation)
Appointment Duration	19 years (resigned 01 April 2023)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	7 Hof Van Brasser Nootdorp 2631 Wz Netherlands

Director Name	Mr Vincent Roland Pickering
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(84 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Luxor Parc 1160 Brussels Belgium

Director Name	Lisa Jane Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(86 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2020)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Roman Gregor Lang
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	31 August 2020(91 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2023)
Role	Vp Tax
Country of Residence	Netherlands
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Valentin Simeon Tsenkov Meinster
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 October 2023(94 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	51 Nieuwe Herengracht (1011 Rn) Amsterdam Netherlands

Contact

Website	wabco-auto.com

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

27.8m at £0.2	Wabco Europe Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£171,679,322
Cash	£13,269
Current Liabilities	£54,512,348

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

2 June 1993	Delivered on: 11 June 1993 Satisfied on: 14 August 2003 Persons entitled: Chemical Bank as Collateral Agent Classification: Fixed and floating charge Secured details: 04. Particulars: All intercompany indebtedness and intercompany notes,all investments,rights attaching or relating to investments and all cash or other investments hereafter. Undertaking and all property and assets. Fully Satisfied
20 June 1989	Delivered on: 7 July 1989 Satisfied on: 16 July 1993 Persons entitled: Barkers Trustee Company Limited Classification: Deed of mortgage & charge Secured details: All monies due or to become due from the company to the chargee (as trustee for the secured parties under the terms of any security documents asthis charge. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital & goodwill (see form 395 full details ret: M256). Fully Satisfied
29 June 1988	Delivered on: 18 July 1988 Satisfied on: 16 July 1993 Persons entitled: Barkers Trustee Companies Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any of the secured il. Particulars: Floating chrage over undertaking and all property and assets present and future including uncalled capital. (For fulldettails see form 395 ref: M267). Fully Satisfied

Filing History

8 February 2021	Full accounts made up to 31 December 2019 (18 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 September 2020	Appointment of Roman Gregor Lang as a director on 31 August 2020 (2 pages)
9 September 2020	Termination of appointment of Lisa Jane Brown as a director on 31 August 2020 (1 page)
16 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (16 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
11 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
18 January 2017	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 18 January 2017 (1 page)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 6,943,500 (4 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 6,943,500 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
29 May 2015	Appointment of Lisa Jane Brown as a director on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Vincent Roland Pickering as a director on 29 May 2015 (1 page)
29 May 2015	Termination of appointment of Vincent Roland Pickering as a director on 29 May 2015 (1 page)
29 May 2015	Appointment of Lisa Jane Brown as a director on 29 May 2015 (2 pages)
23 January 2015	Termination of appointment of Johannes Mattheus Othmar Lips as a director on 1 October 2014 (1 page)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,943,500 (5 pages)
23 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 6,943,500 (5 pages)
23 January 2015	Termination of appointment of Johannes Mattheus Othmar Lips as a director on 1 October 2014 (1 page)
23 January 2015	Termination of appointment of Johannes Mattheus Othmar Lips as a director on 1 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6,943,500 (6 pages)
24 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 6,943,500 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
22 March 2013	Appointment of Mr Vincent Roland Pickering as a director (2 pages)
22 March 2013	Appointment of Mr Vincent Roland Pickering as a director (2 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
28 October 2010	Full accounts made up to 31 December 2009 (13 pages)
13 January 2010	Full accounts made up to 31 December 2008 (13 pages)
13 January 2010	Full accounts made up to 31 December 2008 (13 pages)
12 January 2010	Director's details changed for Marcel Zaalberg on 29 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Marcel Zaalberg on 29 December 2009 (1 page)
12 January 2010	Director's details changed for Johannes Mattheus Othmar Lips on 29 December 2009 (2 pages)
12 January 2010	Secretary's details changed for Marcel Zaalberg on 29 December 2009 (1 page)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Marcel Zaalberg on 29 December 2009 (2 pages)
12 January 2010	Director's details changed for Johannes Mattheus Othmar Lips on 29 December 2009 (2 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 March 2009	Full accounts made up to 31 December 2007 (13 pages)
19 March 2009	Full accounts made up to 31 December 2007 (13 pages)
12 January 2009	Director and secretary's change of particulars / marcel zaalberg / 01/12/2008 (1 page)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Director and secretary's change of particulars / marcel zaalberg / 01/12/2008 (1 page)
18 December 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
18 December 2008	Accounting reference date shortened from 28/02/2008 to 31/12/2007 (1 page)
11 December 2008	Full accounts made up to 28 February 2007 (13 pages)
11 December 2008	Full accounts made up to 28 February 2007 (13 pages)
20 June 2008	Full accounts made up to 31 December 2006 (13 pages)
20 June 2008	Full accounts made up to 31 December 2006 (13 pages)
15 February 2008	Return made up to 29/12/07; full list of members (2 pages)
15 February 2008	Return made up to 29/12/07; full list of members (2 pages)
28 September 2007	Accounting reference date shortened from 31/12/07 to 28/02/07 (1 page)
28 September 2007	Accounting reference date shortened from 31/12/07 to 28/02/07 (1 page)
5 August 2007	Full accounts made up to 31 December 2005 (13 pages)
5 August 2007	Full accounts made up to 31 December 2005 (13 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
23 January 2007	Return made up to 29/12/06; full list of members (2 pages)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
1 February 2006	Return made up to 29/12/05; full list of members (2 pages)
12 December 2005	Full accounts made up to 31 December 2004 (13 pages)
12 December 2005	Full accounts made up to 31 December 2004 (13 pages)
14 November 2005	Accounting reference date extended from 31/03/05 to 31/12/05 (1 page)
14 November 2005	Accounting reference date extended from 31/03/05 to 31/12/05 (1 page)
20 May 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
20 May 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
1 February 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 April 2004	Resolutions RES13 ‐ Sub division 17/03/04 (1 page)
5 April 2004	Resolutions RES13 ‐ Sub division 17/03/04 (1 page)
5 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
5 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Director resigned (1 page)
5 April 2004	S-div 17/03/04 (1 page)
5 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Registered office changed on 05/04/04 from: beacon works texas street morley leeds LS27 0HQ (1 page)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	New secretary appointed;new director appointed (2 pages)
5 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (18 pages)
5 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	Registered office changed on 05/04/04 from: beacon works texas street morley leeds LS27 0HQ (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	S-div 17/03/04 (1 page)
3 February 2004	Return made up to 29/12/03; full list of members (7 pages)
3 February 2004	Return made up to 29/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (11 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
3 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2002	Full accounts made up to 31 December 2001 (11 pages)
8 February 2002	Return made up to 29/12/01; full list of members (6 pages)
8 February 2002	Return made up to 29/12/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 31 December 2000 (11 pages)
26 July 2001	Full accounts made up to 31 December 2000 (11 pages)
31 January 2001	Return made up to 29/12/00; full list of members (7 pages)
31 January 2001	Return made up to 29/12/00; full list of members (7 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
9 February 2000	Return made up to 29/12/99; full list of members (7 pages)
9 February 2000	Return made up to 29/12/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
11 March 1999	Return made up to 29/12/98; full list of members (6 pages)
11 March 1999	Return made up to 29/12/98; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
12 June 1998	Declaration of mortgage charge released/ceased (1 page)
3 March 1998	Return made up to 29/12/97; no change of members (4 pages)
3 March 1998	Return made up to 29/12/97; no change of members (4 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
29 December 1997	New director appointed (3 pages)
29 December 1997	New director appointed (3 pages)
23 July 1997	Full accounts made up to 31 December 1996 (12 pages)
23 July 1997	Full accounts made up to 31 December 1996 (12 pages)
20 July 1997	Secretary resigned (1 page)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Secretary resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1996	Full accounts made up to 31 December 1995 (10 pages)
16 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 August 1995	Full accounts made up to 31 December 1994 (13 pages)
29 August 1995	Full accounts made up to 31 December 1994 (13 pages)
17 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
17 March 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (2 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (2 pages)
28 November 1928	Certificate of incorporation (1 page)
28 November 1928	Certificate of incorporation (1 page)

Clayton Dewandre Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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