opendata.bot
Company number
12358214

CLARNOR HOLDINGS LIMITED

Officer · NORGATE, Michael John and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 24 December 2026.

Company details

Registered name
CLARNOR HOLDINGS LIMITED
Company number
12358214
Registered office
DAFFERNS LLP, ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, ENGLAND
Company type
Private Limited Company
Incorporated on
11 December 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
24 Dec 2026
Accounts — last made up to
24 Mar 2025
Confirmation statement — next due
24 Dec 2026
Confirmation statement — last
10 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

2 active · 1 resigned

NORGATE, Michael John
director
Appointed 11/12/2019
Active
NORGATE, Sian
director
Appointed 03/12/2024
Active

People with significant control

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

Mr Michael John Norgate
owns 75–100% of shares
Notified 11/12/2019
Mr Timothy John Norgate
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/03/2022

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

Mr Timothy John Norgate
born 07/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/03/2022 Controls 7 companies
Mr Michael John Norgate
born 11/1965 · Wales owns 75–100% of shares Control ended 24/03/2022 Controls 3 companies

Serving officers

NORGATE, Michael John
director Appointed 11/12/2019
NORGATE, Sian
director Appointed 03/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2024 Director appointed — NORGATE, Sian
24/03/2022 Person with significant control ceased Mr Michael John Norgate —
24/03/2022 Person with significant control added — Mr Timothy John Norgate
05/08/2021 Director resigned NORGATE, Richard John —
11/12/2019 Person with significant control added — Mr Michael John Norgate
11/12/2019 Director appointed — NORGATE, Richard John
11/12/2019 Director appointed — NORGATE, Michael John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 102 102
Employees (avg) 2 2

Documents for CLARNOR HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/12358214
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLARNOR HOLDINGS LIMITED?▾
According to the official registry, the company number of CLARNOR HOLDINGS LIMITED is 12358214.
Where is CLARNOR HOLDINGS LIMITED registered?▾
The registered office is DAFFERNS LLP, ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, ENGLAND.
Who runs CLARNOR HOLDINGS LIMITED?▾
NORGATE, Michael John is listed among the officers of CLARNOR HOLDINGS LIMITED.
What is the SIC code of CLARNOR HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CLARNOR HOLDINGS LIMITED?▾
Mr Michael John Norgate is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CLARNOR HOLDINGS LIMITED due?▾
The next annual accounts are due by 24 December 2026, and the last accounts were made up to 24 March 2025.

About CLARNOR HOLDINGS LIMITED (12358214)

CLARNOR HOLDINGS LIMITED is a private limited company incorporated on 11 December 2019 and registered in the United Kingdom under company number 12358214. Its registered office is at DAFFERNS LLP, ONE EASTWOOD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 24 March 2025. 3 active officers are on record , and the person with significant control is Mr Michael John Norgate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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