CLEVEDON INVESTMENT LIMITED

Company summary

Company number: 00454327
Status: ACTIVE
Incorporated / age: 20 May 194878 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 05:18 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
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	12 Jul 2024				500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		United Kingdom	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	31 Aug 1995	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
HALSEY, Anthony Michael James RESIGNED	Secretary		20 Dec 1993			Woodlands, South Road, Liphook, Hampshire, GU30 7HS
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SHAW, Gordon Peter RESIGNED	Secretary	20 Dec 1993	31 Aug 1995			2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, John RESIGNED	Director		20 Dec 1993		January 1947	Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA
COOPER, Duncan John RESIGNED	Director	31 Dec 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CUTLER, Michael John RESIGNED	Director	31 Aug 1995	23 Aug 1999		July 1949	The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
DARBY, David Peter RESIGNED	Director	30 Nov 2007	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DAYA, Kieran RESIGNED	Director	12 Jul 2024	28 Feb 2025	United Kingdom	February 1981	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
DOYLE, Kevin John Martin RESIGNED	Director		20 Dec 1993		March 1944	23 Coalecroft Road, London, SW15 6LW
FRESHNEY, Michael John RESIGNED	Director		20 Dec 1993	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
HUGHES, Nigel Ian RESIGNED	Director	01 Dec 1999	30 Nov 2007		May 1952	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
LEWIS, Roger St John Hulton RESIGNED	Director		31 Jul 1991		June 1947	Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS
LITTLER, John Clive RESIGNED	Director	08 Jan 1999	27 Aug 2003	United Kingdom	August 1943	21 Kings Road, Teddington, Middlesex, TW11 0QB
MARCHANT, David John RESIGNED	Director	12 Jul 2024	31 Oct 2025	United Kingdom	April 1964	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
MOGFORD, Stephen John RESIGNED	Director	20 Dec 1993	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
SHAW, Gordon Peter RESIGNED	Director	20 Dec 1993	31 Aug 1995		February 1932	2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
STONE, Stephen RESIGNED	Director	22 Mar 2009	31 Oct 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TINKER, Nigel Christopher RESIGNED	Director	22 Mar 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TRUSCOTT, Peter Martin RESIGNED	Director	31 Dec 2019	14 Jun 2024	England	June 1962	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

HALSEY, Anthony Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 1993
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SHAW, Gordon Peter RESIGNED
Role: Secretary
Appointed on: 20 Dec 1993
Resigned on: 31 Aug 1995
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CALLCUTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: January 1947
Address: Daneshill 12 Downsway, Merrow, Guildford, Surrey, GU1 2YA

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CUTLER, Michael John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 23 Aug 1999
Date of birth: July 1949
Address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DAYA, Kieran RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

DOYLE, Kevin John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: March 1944
Address: 23 Coalecroft Road, London, SW15 6LW

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 30 Nov 2007
Date of birth: May 1952
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

LEWIS, Roger St John Hulton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: June 1947
Address: Lower Mole House, Tilt Road, Cobham, Surrey, KT11 3HS

LITTLER, John Clive RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 27 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Kings Road, Teddington, Middlesex, TW11 0QB

MARCHANT, David John RESIGNED
Role: Director
Appointed on: 12 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

SHAW, Gordon Peter RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 31 Aug 1995
Date of birth: February 1932
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

STONE, Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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