CLEVEDON INVESTMENT LIMITED
00454327 · Active · Ltd · 78 yrs · Addlestone
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jul 2026 — that's 1 days away. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
31 Jul 2026
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLEVEDON INVESTMENT LIMITED
00454327Active· Ltd· England Wales· 1948-05-20Incorporated 1948-05-20Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MARCHANT, David John· DirectorResigned 2025-10-31
- DAYA, Kieran· DirectorResigned 2025-02-28
- THOMAS, Penelope· SecretaryAppointed 2024-07-12
- TRUSCOTT, Peter Martin· DirectorResigned 2024-06-14
THOMAS, Penelope
Secretary
- Appointed
- 2024-07-12
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FLOYDD, William James Spencer
Director
- Appointed
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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HAGUE, William George
Secretary
- Appointed
- 1995-08-31
- Resigned
- 2008-10-03
- Nationality
- British
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HALSEY, Anthony Michael James
Secretary
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
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MAGUIRE, Kevin
Secretary
- Appointed
- 2008-11-01
- Resigned
- 2023-08-18
- Nationality
- Other
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SHAW, Gordon Peter
Secretary
- Appointed
- 1993-12-20
- Resigned
- 1995-08-31
- Nationality
- British
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BERGIN, Patrick Joseph
Director
- Appointed
- 2006-06-30
- Resigned
- 2019-03-26
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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CALLCUTT, John
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Born
- 01/1947
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COOPER, Duncan John
Director
- Appointed
- 2019-12-31
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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CUTLER, Michael John
Director
- Appointed
- 1995-08-31
- Resigned
- 1999-08-23
- Nationality
- British
- Born
- 07/1949
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DARBY, David Peter
Director
- Appointed
- 2007-11-30
- Resigned
- 2011-01-19
- Nationality
- British
- Born
- 05/1950
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DAYA, Kieran
Director
- Appointed
- 2024-07-12
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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DOYLE, Kevin John Martin
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Born
- 03/1944
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FRESHNEY, Michael John
Director
- Appointed
- —
- Resigned
- 1993-12-20
- Nationality
- British
- Residence
- England
- Born
- 02/1943
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HUGHES, Nigel Ian
Director
- Appointed
- 1999-12-01
- Resigned
- 2007-11-30
- Nationality
- British
- Born
- 05/1952
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LEWIS, Roger St John Hulton
Director
- Appointed
- —
- Resigned
- 1991-07-31
- Nationality
- British
- Born
- 06/1947
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LITTLER, John Clive
Director
- Appointed
- 1999-01-08
- Resigned
- 2003-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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MARCHANT, David John
Director
- Appointed
- 2024-07-12
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MOGFORD, Stephen John
Director
- Appointed
- 1993-12-20
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 06/1947
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SHAW, Gordon Peter
Director
- Appointed
- 1993-12-20
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 02/1932
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STONE, Stephen
Director
- Appointed
- 2009-03-22
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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TINKER, Nigel Christopher
Director
- Appointed
- 2009-03-22
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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TRUSCOTT, Peter Martin
Director
- Appointed
- 2019-12-31
- Resigned
- 2024-06-14
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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