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Company number
12460945

CLEMLEC GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
CLEMLEC GROUP LTD
Company number
12460945
Registered office
UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND
Company type
Private Limited Company
Incorporated on
13 February 2020
Status
Active
Age
6 years
Previous names
CLEMLEC EVC GROUP LTD (to 14 Oct 2021)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
26 Feb 2027
Confirmation statement — last
12 Feb 2026

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.

People with significant control

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

Andrew Daniel Whitley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/04/2021
Clemlec Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/04/2021
Mr Mark Russell Clements
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/02/2020
Mr. Mark Russell Clements
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 27/11/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Andrew Daniel Whitley
born 04/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 09/04/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 09/04/2021 Controls 2 companies
Mr Mark Russell Clements
born 07/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/04/2021 Controls 2 companies
Mr. Mark Russell Clements
born 07/1977 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 27/11/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/11/2024 Person with significant control ceased Mr. Mark Russell Clements
27/11/2024 Person with significant control added Mr. Mark Russell Clements
14/10/2021 Registered name changed CLEMLEC EVC GROUP LTD CLEMLEC GROUP LTD
09/04/2021 Person with significant control ceased Mr Mark Russell Clements
09/04/2021 Person with significant control added Clemlec Limited
09/04/2021 Person with significant control added Andrew Daniel Whitley
13/02/2020 Person with significant control added Mr Mark Russell Clements

Documents for CLEMLEC GROUP LTD

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of CLEMLEC GROUP LTD?
According to the official registry, the company number of CLEMLEC GROUP LTD is 12460945.
Where is CLEMLEC GROUP LTD registered?
The registered office is UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND.
What is the SIC code of CLEMLEC GROUP LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls CLEMLEC GROUP LTD?
Andrew Daniel Whitley is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CLEMLEC GROUP LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About CLEMLEC GROUP LTD (12460945)

CLEMLEC GROUP LTD is a private limited company incorporated on 13 February 2020 and registered in the United Kingdom under company number 12460945. Its registered office is at UNIT 5 FAIRLAWN ENTERPRISE PARK BONEHURST ROAD, SALFORDS, REDHILL, RH1 5GH, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Andrew Daniel Whitley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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