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Companies/00679779

Clarman Engineering Company Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased
Weston Smith Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-23 · No cessation recorded

Source record 217681507
Show 5 ceased records
Forging Forward LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-17 · Ceased 2023-11-23

Source record 217579662
JW
Mrs Julie Anne Weston SmithIndividual
Shares: over 25%, up to 50%

Notified 2020-12-30 · Ceased 2021-02-17

Source record 221471124
SW
Mr Simon Guy Weston SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 214089748
MW
Mr Mark Rodney Weston SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-12-30

Source record 214089751
PH
Mrs Penelope Sara HockeyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-17

Source record 214089757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
MW
Mark Weston SmithCurrent directorCurrent secretary
Appointed 1990-12-30 · 35 yrs · Chartered Accountant
+9 others
Show 2 historical appointments
PH
Penelope HockeyResigned director
Resigned 1990-12-30 · 30 yrs · Doctor Of Medicine
SW
Simon Weston SmithResigned director
Resigned 1990-12-30 · 30 yrs · Doctor Of Medicine

Board profile

People with appointments
1
Directors assessed
1
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active