Company Information for

D E CLEGG HOLDINGS LIMITED

42 HIGH PAVEMENT, NOTTINGHAM, NG1 1HN,

Company Registration Number

03995965

Private Limited Company

Active

About D E Clegg Holdings Ltd

D E CLEGG HOLDINGS LIMITED was founded on 2000-05-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". D E Clegg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
D E CLEGG HOLDINGS LIMITED
Legal Registered Office
42 HIGH PAVEMENT
NOTTINGHAM
NG1 1HN
Other companies in NG1

Filing Information

Company Number03995965
Date formed2000-05-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsSMALL
Last Datalog update:
2024-11-05 15:52:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gary John Russell Company Secretary 2016-05-17
Keith Anderson Director COMPANY DIRECTOR 2000-07-28 ENGLAND
Simon John Blackburn Director COMPANY DIRECTOR 2005-01-01 UNITED KINGDOM
Stephen Mark Giltrap Director COMPANY DIRECTOR 2003-01-01 UNITED KINGDOM
Timothy Stewart Richmond Director CHARTERED ACCOUNTANT 2000-09-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Roy Ankers Company Secretary 2000-07-28 2016-05-17
David Raymond Short Director 2000-07-28 2014-10-21
John William White Director 2000-07-28 2007-10-12
William Graham Fiddian Director 2003-01-01 2003-12-31
David William Tilly Company Secretary 2000-05-17 2000-07-28
Iain Peter Blatherwick Director 2000-05-17 2000-07-28

Related Directorships for Keith Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Anderson CLEGG HOMES LIMITEDDirector 2016-02-15 CURRENT 2003-10-09 Active
Keith Anderson CLEGG NOMINEES LIMITEDDirector 2014-10-21 CURRENT 2007-05-31 Active
Keith Anderson CLEGG FOOD PROJECTS CONSULTANTS LIMITEDDirector 2013-06-25 CURRENT 2012-12-17 Active
Keith Anderson NUTBROOK DEVELOPMENTS LIMITEDDirector 2011-10-17 CURRENT 1997-04-01 Active
Keith Anderson KEW MEDICAL LIMITEDDirector 2011-05-18 CURRENT 2006-06-06 Active
Keith Anderson CLEGG SPECIAL PROJECTS LIMITEDDirector 2008-07-15 CURRENT 1997-07-11 Active
Keith Anderson CLEGG HOLDINGS LIMITEDDirector 2007-10-12 CURRENT 2007-07-03 Active
Keith Anderson CLEGG CONSTRUCTION LIMITEDDirector 2000-07-28 CURRENT 1960-08-12 Active

Related Directorships for Simon John Blackburn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Blackburn CLEGG EBT LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Simon John Blackburn CLEGG FOOD PROJECTS CONSULTANTS LIMITEDDirector 2013-06-25 CURRENT 2012-12-17 Active
Simon John Blackburn KEW MEDICAL LIMITEDDirector 2011-06-10 CURRENT 2006-06-06 Active
Simon John Blackburn CLEGG GROUP LIMITEDDirector 2008-01-21 CURRENT 1998-12-17 Active
Simon John Blackburn CLEGG HOLDINGS LIMITEDDirector 2007-10-12 CURRENT 2007-07-03 Active
Simon John Blackburn CLEGG SMALL PROJECTS LIMITEDDirector 2006-03-02 CURRENT 2005-10-31 Active
Simon John Blackburn CLEGG ACCOMMODATION SOLUTIONS LIMITEDDirector 2005-04-12 CURRENT 2005-02-16 Active
Simon John Blackburn CLEGG CONSTRUCTION LIMITEDDirector 2002-12-02 CURRENT 1960-08-12 Active

Related Directorships for Stephen Mark Giltrap

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Mark Giltrap CLEGG EBT LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Stephen Mark Giltrap CLEGG FOOD PROJECTS CONSULTANTS LIMITEDDirector 2013-06-25 CURRENT 2012-12-17 Active
Stephen Mark Giltrap KEW MEDICAL LIMITEDDirector 2011-06-10 CURRENT 2006-06-06 Active
Stephen Mark Giltrap CLEGG GROUP LIMITEDDirector 2008-01-21 CURRENT 1998-12-17 Active
Stephen Mark Giltrap CLEGG HOLDINGS LIMITEDDirector 2007-10-12 CURRENT 2007-07-03 Active
Stephen Mark Giltrap NOTTSVIEW LIMITEDDirector 2006-06-01 CURRENT 2005-10-31 Active
Stephen Mark Giltrap CLEGG FOOD PROJECTS LIMITEDDirector 2002-01-01 CURRENT 1998-12-17 Active

Related Directorships for Timothy Stewart Richmond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Stewart Richmond PORTLAND COLLEGEDirector 2013-05-20 CURRENT 1946-04-12 Active
Timothy Stewart Richmond HUTHWAITE OVERSEAS LIMITEDDirector 2012-11-09 CURRENT 1999-02-09 Active
Timothy Stewart Richmond WORKING FUTURESDirector 2012-09-20 CURRENT 2012-09-20 Active
Timothy Stewart Richmond GUIDELINE CAREER SERVICES LIMITEDDirector 2011-12-15 CURRENT 2007-10-16 Active - Proposal to Strike off
Timothy Stewart Richmond THE ROYAL LANCERS AND NOTTINGHAMSHIRE YEOMANRY MUSEUM LIMITEDDirector 2010-09-21 CURRENT 2010-07-02 Active
Timothy Stewart Richmond HUTHWAITE LEGAL LIMITEDDirector 2010-05-14 CURRENT 2010-03-31 Dissolved 2016-05-24
Timothy Stewart Richmond CLEGG HOLDINGS LIMITEDDirector 2007-10-12 CURRENT 2007-07-03 Active
Timothy Stewart Richmond HUTHWAITE RESEARCH GROUP LIMITEDDirector 2007-07-30 CURRENT 1986-08-04 Active
Timothy Stewart Richmond HUTHWAITE PROFESSIONAL SERVICES LIMITEDDirector 2007-07-15 CURRENT 2007-05-31 Active
Timothy Stewart Richmond HUTHWAITE EMPLOYEE BENEFIT TRUST LIMITEDDirector 2007-05-30 CURRENT 2001-03-21 Dissolved 2014-11-11
Timothy Stewart Richmond HUTHWAITE GROUP LIMITEDDirector 2007-05-30 CURRENT 1997-07-11 Active
Timothy Stewart Richmond HUTHWAITE INTERNATIONAL LIMITEDDirector 2007-05-11 CURRENT 2007-01-17 Active
Timothy Stewart Richmond HUTHWAITE INTERNATIONAL (2001) LIMITEDDirector 2001-04-20 CURRENT 2000-12-01 Dissolved 2016-10-11