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CLARES REFRIGERATION LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00630432
Status: ACTIVE
Incorporated / age: 15 June 195967 years
Registered office: Parkwood Estate, Wells, Somerset, BA5 1UT
Accounts due: 30 April 2007
Confirmation statement due: Not available
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 07:58 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
Parkwood Estate, Wells, Somerset, BA5 1UT
Nature of business
Other business activities
Previous company names
CLARES (ENGINEERING) LIMITED
SAGEWAY LIMITED
METAL STANDS (MITCHAM) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Alastair Charles ACTIVE	Secretary	31 May 2004				Broad Oak, Burchetts Green Lane, Burchetts Green, Berkshire, SL6 3QW
SMITH, Richard Ian ACTIVE	Director	30 May 2003			March 1967	31 Partis Way, Bath, BA1 3QQ
ELIAS, Andrew David RESIGNED	Secretary	15 Dec 1997	15 Jan 2002			14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
GAHERTY, Patrick Terence RESIGNED	Secretary	01 Mar 1994	13 Nov 1997			14 Great Bedford Street, Bath, Avon, BA1 2TZ
HUSSEY, Philip Richard RESIGNED	Secretary		01 Mar 1994			Hawthorn House, Dauntsey, Chippenham, Wiltshire, SN15 4HN
PAGET, Duncan Victor RESIGNED	Secretary	15 Jan 2002	31 May 2004			Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
COBB, Charles Alfred RESIGNED	Director	30 Mar 1998	18 Jun 1999		June 1963	First Floor 5 Cavendish Place, Bath, Avon, BA1 2UB
ENSALL, John James RESIGNED	Director	07 Nov 1997	30 May 2003		March 1959	Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH
GAHERTY, Patrick Terence RESIGNED	Director		13 Nov 1997		August 1944	14 Great Bedford Street, Bath, Avon, BA1 2TZ
GRIFFITHS, Robert Wilson RESIGNED	Director	30 Mar 1998	28 Apr 2006		November 1955	Holly Bush House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
GRIFFITHS, Roy Garrad RESIGNED	Director		13 Nov 1997		July 1934	Lyncombe Court, Lyncombe Vale, Bath, Avon, BA2 4LR
MARSHALL, Brent Austin RESIGNED	Director	01 Sep 1999	11 May 2001		August 1961	Montrose Lodge Weston Lane, Bath, BA1 4AA
MCCANN, Anthony Joseph RESIGNED	Director	30 Mar 1998	30 May 2003		July 1940	12 Phillimore Gardens, London, W8 7QD
PAGET, Duncan Victor RESIGNED	Director	15 Jan 2002	31 May 2004	England	January 1966	Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ
TIMPSON, Nicholas George Lawrence RESIGNED	Director	07 Nov 1997	27 Feb 1998	United Kingdom	February 1941	The Croft, Ardington, Wantage, Oxfordshire, OX12 8QA
WARDALE, Terence Alan Evan Wynne RESIGNED	Director	07 Nov 1997	02 Apr 1998	England	September 1939	Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER

SMITH, Richard Ian ACTIVE
Role: Director
Appointed on: 30 May 2003
Date of birth: March 1967
Address: 31 Partis Way, Bath, BA1 3QQ

ELIAS, Andrew David RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 15 Jan 2002
Address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

GAHERTY, Patrick Terence RESIGNED
Role: Secretary
Appointed on: 01 Mar 1994
Resigned on: 13 Nov 1997
Address: 14 Great Bedford Street, Bath, Avon, BA1 2TZ

HUSSEY, Philip Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1994
Address: Hawthorn House, Dauntsey, Chippenham, Wiltshire, SN15 4HN

PAGET, Duncan Victor RESIGNED
Role: Secretary
Appointed on: 15 Jan 2002
Resigned on: 31 May 2004
Address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ

COBB, Charles Alfred RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 18 Jun 1999
Date of birth: June 1963
Address: First Floor 5 Cavendish Place, Bath, Avon, BA1 2UB

ENSALL, John James RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 30 May 2003
Date of birth: March 1959
Address: Creek Cottage 13a Salterns Lane, Hayling Island, Hampshire, PO11 9PH

GAHERTY, Patrick Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: August 1944
Address: 14 Great Bedford Street, Bath, Avon, BA1 2TZ

GRIFFITHS, Robert Wilson RESIGNED
Role: Director
Appointed on: 30 Mar 1998
Resigned on: 28 Apr 2006
Date of birth: November 1955
Address: Holly Bush House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ

GRIFFITHS, Roy Garrad RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: July 1934
Address: Lyncombe Court, Lyncombe Vale, Bath, Avon, BA2 4LR

MARSHALL, Brent Austin RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 11 May 2001
Date of birth: August 1961
Address: Montrose Lodge Weston Lane, Bath, BA1 4AA

PAGET, Duncan Victor RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 31 May 2004
Country of Residence: England
Date of birth: January 1966
Address: Mulberry House, Chapel Lane, Minety, Malmesbury, Wiltshire, SN16 9QJ

TIMPSON, Nicholas George Lawrence RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: February 1941
Address: The Croft, Ardington, Wantage, Oxfordshire, OX12 8QA

WARDALE, Terence Alan Evan Wynne RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 02 Apr 1998
Country of Residence: England
Date of birth: September 1939
Address: Flat 8 Craven Lodge, 15-17 Craven Hill, London, W2 3ER