CLYDE SECRETARIES LIMITED
02177318 · Active · Ltd · 38 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 28 Nov 2026 (last filed 14 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
28 Nov 2026
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
CLYDE SECRETARIES LIMITED
02177318Active· Ltd· England Wales· 1987-10-13Incorporated 1987-10-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KUBOTA, Yuri· SecretaryResigned 2024-07-01
- DUFFY, Christopher William· DirectorResigned 2020-12-30
- HILLHOUSE, Robert James· SecretaryResigned 2020-04-10
- NICHOLAS, Andrew Christopher· DirectorAppointed 2018-04-04
MORRIS, John William
Director
- Appointed
- 2007-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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NICHOLAS, Andrew Christopher
Director
- Appointed
- 2018-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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TAYLOR, Graeme Phillip
Director
- Appointed
- 2007-07-13
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DUFFY, Christopher William
Secretary
- Appointed
- 1993-02-27
- Resigned
- 2011-06-17
- Nationality
- British
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HILLHOUSE, Robert James
Secretary
- Appointed
- 2011-06-17
- Resigned
- 2020-04-10
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JARVIS, Stephen Leonard
Secretary
- Appointed
- 1994-11-30
- Resigned
- 1994-12-01
- Nationality
- British
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KUBOTA, Yuri
Secretary
- Appointed
- 2014-08-28
- Resigned
- 2024-07-01
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BAKER, Andrew Piers
Director
- Appointed
- 2003-11-07
- Resigned
- 2005-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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BICKERDIKE, Simon Anthony
Director
- Appointed
- 2000-10-13
- Resigned
- 2000-10-18
- Nationality
- British
- Born
- 07/1967
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DUFFY, Christopher William
Director
- Appointed
- 2007-06-04
- Resigned
- 2020-12-30
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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DUFFY, Christopher William
Director
- Appointed
- 1993-02-27
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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FRASER, Kathleen
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-12-17
- Nationality
- British
- Born
- 03/1958
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GAMBLE, William Graeme
Director
- Appointed
- 2004-07-15
- Resigned
- 2006-08-17
- Nationality
- British
- Born
- 10/1973
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GARROD, Anthony James Whorlow
Director
- Appointed
- 2007-06-04
- Resigned
- 2012-02-29
- Nationality
- British
- Born
- 12/1955
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GARROD, Anthony James Whorlow
Director
- Appointed
- 1998-01-23
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 12/1955
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HEFFERNAN, Patrick Benedict
Director
- Appointed
- —
- Resigned
- 1997-04-04
- Nationality
- British
- Born
- 03/1948
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HOLDERNESS, Andrew James
Director
- Appointed
- 2007-06-04
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- Britain
- Born
- 02/1962
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HOLDERNESS, Andrew James
Director
- Appointed
- 1997-01-23
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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JONES, Simon David
Director
- Appointed
- 2003-07-10
- Resigned
- 2003-07-11
- Nationality
- British
- Born
- 08/1952
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MANSER, Paul Robert
Director
- Appointed
- 1993-11-17
- Resigned
- 1994-09-09
- Nationality
- British
- Born
- 03/1950
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MATTHEWS, Timothy William
Director
- Appointed
- 2007-06-02
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 12/1962
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MATTHEWS, Timothy William
Director
- Appointed
- 2000-07-19
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 12/1962
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MORRIS, John William
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 03/1967
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NAYLOR, Ruth Dianne
Director
- Appointed
- 1994-02-10
- Resigned
- 1997-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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NEWMAN, Jack
Director
- Appointed
- —
- Resigned
- 1993-11-17
- Nationality
- British
- Born
- 01/1942
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O'SHEA, James Wishart
Director
- Appointed
- 2007-06-04
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 07/1953
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O'SHEA, James Wishart
Director
- Appointed
- 2001-02-17
- Resigned
- 2007-06-01
- Nationality
- British
- Born
- 07/1953
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PAGE, David William
Director
- Appointed
- 1995-02-27
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 08/1957
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PILCHER, Robert Eric
Director
- Appointed
- 1998-11-25
- Resigned
- 2018-04-04
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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RAYMAN, Jon Davis Emanuel
Director
- Appointed
- 1995-07-21
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1938
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SALT, David Sidney
Director
- Appointed
- —
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 10/1954
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SOUTHEY, Verner George
Director
- Appointed
- —
- Resigned
- 1999-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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TETLOW, Paul Robert Francis
Director
- Appointed
- 2005-05-25
- Resigned
- 2005-08-11
- Nationality
- British
- Born
- 05/1967
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THORPE, Gary Martyn
Director
- Appointed
- 2007-06-04
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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THORPE, Gary Martyn
Director
- Appointed
- 2005-08-11
- Resigned
- 2007-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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WHITTAKER, John Daniel
Director
- Appointed
- 2003-11-07
- Resigned
- 2003-11-14
- Nationality
- British
- Born
- 04/1956
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