CLARIDGE & HALL BROS., LIMITED

Company summary

Company number: 00342598
Status: ACTIVE
Incorporated / age: 18 July 193888 years
Registered office: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Accounts due: 31 December 2026
Confirmation statement due: 23 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARIDGE, Charlotte Rose ACTIVE	Director	08 Jul 2026		England	September 2000	5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE
CLARIDGE, Robert Bruce William ACTIVE	Director	18 Jan 2011		England	October 1975	5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
BEAUMONT, Linda Ann RESIGNED	Secretary		09 Oct 2019			5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
CLARIDGE, Mark Richard William RESIGNED	Secretary	18 Jan 2011	23 Nov 2012			86, Princess Street, Luton, Bedfordshire, LU1 5AT, England
CLARIDGE, Robert Bruce William RESIGNED	Secretary	23 Nov 2012	11 Nov 2021			5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
BEAUMONT, Linda Ann RESIGNED	Director	01 Nov 1993	23 Jun 2000		September 1950	62 Gatehill Gardens, Luton, Bedfordshire, LU3 4EZ
CLARIDGE, Bruce William RESIGNED	Director		26 Dec 2025	United Kingdom	May 1942	5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
CLARIDGE, Mark Richard William RESIGNED	Director	18 Jan 2011	23 Nov 2012	England	October 1972	86, Princess Street, Luton, Bedfordshire, LU1 5AT, England
ROE, Alan Keith RESIGNED	Director		01 Jun 2000		March 1946	6 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU

CLARIDGE, Charlotte Rose ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: September 2000
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

CLARIDGE, Robert Bruce William ACTIVE
Role: Director
Appointed on: 18 Jan 2011
Country of Residence: England
Date of birth: October 1975
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

BEAUMONT, Linda Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 2019
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

CLARIDGE, Mark Richard William RESIGNED
Role: Secretary
Appointed on: 18 Jan 2011
Resigned on: 23 Nov 2012
Address: 86, Princess Street, Luton, Bedfordshire, LU1 5AT, England

CLARIDGE, Robert Bruce William RESIGNED
Role: Secretary
Appointed on: 23 Nov 2012
Resigned on: 11 Nov 2021
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

BEAUMONT, Linda Ann RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 23 Jun 2000
Date of birth: September 1950
Address: 62 Gatehill Gardens, Luton, Bedfordshire, LU3 4EZ

CLARIDGE, Bruce William RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England

CLARIDGE, Mark Richard William RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 23 Nov 2012
Country of Residence: England
Date of birth: October 1972
Address: 86, Princess Street, Luton, Bedfordshire, LU1 5AT, England

ROE, Alan Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Date of birth: March 1946
Address: 6 Timber Orchard, Waterford, Hertford, Hertfordshire, SG14 2PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied
28 May 1987	Satisfied
21 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1986	Satisfied
24 Oct 1984	Satisfied
26 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1976	Outstanding
27 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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