opendata.bot
Company number
00497622

TUBECLAMPS LIMITED

Officer · RUSS, Neil and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TUBECLAMPS LIMITED
Company number
00497622
Registered office
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 July 1951
Status
Active
Age
75 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

secretary
Appointed 24/08/2011
Active
director
Appointed 10/04/2007
Active
director
Appointed 04/03/2026
Active
director
Appointed 24/08/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kee Safety Group Limited
has significant influence or control
Notified 06/04/2016
K.I.G Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 43 companies
Kee Safety Group Limited name only
has significant influence or control Control ended 01/01/2025 Controls 6 companies

Serving officers

secretary Appointed 24/08/2011
director Appointed 10/04/2007
director Appointed 04/03/2026
director Appointed 24/08/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2026 Director appointed PEAT, Christopher Ian
30/06/2025 Charge registered A registered charge
01/01/2025 Person with significant control ceased Kee Safety Group Limited
13/11/2024 Charge registered A registered charge
26/07/2021 Charge registered A registered charge
06/11/2020 Charge registered A registered charge
18/12/2017 Charge registered A registered charge
31/10/2017 Charge registered A registered charge
27/04/2017 Charge registered A registered charge
13/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added K.I.G Limited
06/04/2016 Person with significant control added Kee Safety Group Limited
24/01/2014 Charge registered A registered charge
03/12/2013 Charge registered A registered charge
03/12/2013 Charge registered A registered charge
03/12/2013 Charge registered A registered charge
24/01/2013 Charge registered Deed of admission to an omnibus guarantee and set-off agreement
05/01/2012 Charge registered Deed of admission to an omnibus guarantee and set-off agreement
24/08/2011 Director resigned FORD, Jonathan Howard (Estate Of)
24/08/2011 Secretary resigned FORD, Jonathan Howard (Estate Of)

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TUBECLAMPS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Charges

5 outstanding · 20 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Ldc (Managers) Limited
fully-satisfied
A registered charge — persons entitled: Christopher Milburn (As Security Trustee)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC (Acting as Security Agent)
fully-satisfied
A registered charge — persons entitled: Dunedin LLP (As Security Trustee)
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Unquoted Investments Limited
fully-satisfied
Debenture — persons entitled: Globe Nominees Limited
fully-satisfied
Debenture — persons entitled: Jonathan Ford (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Development Capital Limited
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture contaning fixed and floating charges — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tubeclamps Limited — B64 7DW
Tier 1 · renews 27/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TUBECLAMPS LIMITED?
According to the official registry, the company number of TUBECLAMPS LIMITED is 00497622.
Where is TUBECLAMPS LIMITED registered?
The registered office is UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW.
Who runs TUBECLAMPS LIMITED?
RUSS, Neil is listed among the officers of TUBECLAMPS LIMITED.
What is the SIC code of TUBECLAMPS LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls TUBECLAMPS LIMITED?
Kee Safety Group Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TUBECLAMPS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does TUBECLAMPS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 20 already satisfied.

About TUBECLAMPS LIMITED (00497622)

TUBECLAMPS LIMITED is a private limited company incorporated on 14 July 1951 and registered in the United Kingdom under company number 00497622. Its registered office is at UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7DW. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Kee Safety Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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