CLARITY GAZEBO LIMITED

Company summary

Company number: 00951055
Status: ACTIVE
Incorporated / age: 31 March 196957 years
Registered office: Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH
Accounts due: 30 September 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:17 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
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
CLARITY GROUP LIMITED
CLARITY PRINT LIMITED
CLARITY EQUIPMENTS (MIDLANDS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Edward ACTIVE	Director	24 Jan 2008		England	March 1970	Systems House Central Business Park Mackadown Lane, Systems House, Mackadown Lane, Birmingham, West Midlands, B33 0JL, England
WHITE, Matthew John Ruddick ACTIVE	Director	24 Jan 2008		England	July 1968	Systems House, Central Business Park, Mackadown Lane, Birmingham, West Midlands, B33 0JL, England
WHITE, William James Ruddick ACTIVE	Director	24 Jan 2008		England	November 1965	Systems House, Central Business Park, Mackadown Lane, Birmingham, West Mdilands, B33 0JL, England
BENNETT, Martin John RESIGNED	Secretary	26 Jan 2000	14 Nov 2003			43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX
GILLESPIE, Ian Stanley RESIGNED	Secretary		01 Sep 1992			27 Firsholm Close, Sutton Coldfield, Birmingham, West Midlands, B73 5HT
HARRISON-RAY, Paul Stephen RESIGNED	Secretary	31 Dec 2004	02 Aug 2007			1 Farm Road, Lillington, Leamington Spa, Warwickshire, CV32 7RP
LIGGINS, Stephen John RESIGNED	Secretary	02 Aug 2007	25 Jan 2008			62 Rowley Bank, Stafford, Staffordshire, ST17 9BG
LIGGINS, Stephen John RESIGNED	Secretary	09 Dec 2003	31 Dec 2004			62 Rowley Bank, Stafford, Staffordshire, ST17 9BG
PALIN, Christopher James RESIGNED	Secretary	31 Jul 1998	10 May 2000			Strathfield New Wood Lane, Blake Down, Worcestershire, DY10 3LD
SHACKLEFORD, Tony Dean RESIGNED	Secretary	14 Jun 1996	21 Oct 1997			48 Rischale Way, Rushall, Walsall, West Midlands, WS4 1EZ
STRAW, David John RESIGNED	Secretary	21 Oct 1997	31 Jul 1998			8 Dellow Grove, Alvechurch, Birmingham, Worcestershire, B48 7NR
STRAW, David John RESIGNED	Secretary	17 Sep 1992	14 Jun 1996			8 Dellow Grove, Alvechurch, Birmingham, Worcestershire, B48 7NR
TALBOT, Peter RESIGNED	Secretary	24 Jan 2008	06 Oct 2016			Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH
BENNETT, Martin John RESIGNED	Director	26 Jan 2000	14 Nov 2003		April 1969	43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX
GILLESPIE, Ian Stanley RESIGNED	Director		01 Sep 1992		March 1957	27 Firsholm Close, Sutton Coldfield, Birmingham, West Midlands, B73 5HT
HARRISON-RAY, Paul Stephen RESIGNED	Director	01 Feb 2004	24 Jan 2008	England	September 1967	1 Farm Road, Lillington, Leamington Spa, Warwickshire, CV32 7RP
LIGGINS, John Wilson RESIGNED	Director		24 Jan 2008		August 1942	Embo High Street, Longdon, Rugeley, Staffordshire, WS15 4LQ
LIGGINS, Mary Elizabeth RESIGNED	Director	09 Dec 2003	31 Dec 2004		March 1943	Embo High Street, Longdon, Rugeley, Staffordshire, WS15 4LQ
LIGGINS, Stephen John RESIGNED	Director	01 Nov 2003	01 Oct 2010	England	May 1968	62 Rowley Bank, Stafford, Staffordshire, ST17 9BG
MUNROE, Ian RESIGNED	Director	24 Jan 2008	01 Oct 2010	England	February 1960	161, Yew Tree Lane, Tettenhall, Wolverhampton, West Midlands, WV6 8UW
PALIN, Christopher James RESIGNED	Director	17 Sep 1992	10 May 2000		July 1944	Strathfield New Wood Lane, Blake Down, Worcestershire, DY10 3LD
TALBOT, Peter RESIGNED	Director	24 Jan 2008	06 Oct 2016	England	October 1946	Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH
WILLIAMS, Athelston Bankole RESIGNED	Director	26 Jan 2000	19 Jan 2004	England	November 1957	The Corn House Corner Farm, Chadshunt, Warwickshire, CV35 0EH

WHITE, Edward ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Country of Residence: England
Date of birth: March 1970
Address: Systems House Central Business Park Mackadown Lane, Systems House, Mackadown Lane, Birmingham, West Midlands, B33 0JL, England

WHITE, Matthew John Ruddick ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Country of Residence: England
Date of birth: July 1968
Address: Systems House, Central Business Park, Mackadown Lane, Birmingham, West Midlands, B33 0JL, England

WHITE, William James Ruddick ACTIVE
Role: Director
Appointed on: 24 Jan 2008
Country of Residence: England
Date of birth: November 1965
Address: Systems House, Central Business Park, Mackadown Lane, Birmingham, West Mdilands, B33 0JL, England

BENNETT, Martin John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2000
Resigned on: 14 Nov 2003
Address: 43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX

GILLESPIE, Ian Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1992
Address: 27 Firsholm Close, Sutton Coldfield, Birmingham, West Midlands, B73 5HT

HARRISON-RAY, Paul Stephen RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 02 Aug 2007
Address: 1 Farm Road, Lillington, Leamington Spa, Warwickshire, CV32 7RP

LIGGINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 25 Jan 2008
Address: 62 Rowley Bank, Stafford, Staffordshire, ST17 9BG

LIGGINS, Stephen John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2003
Resigned on: 31 Dec 2004
Address: 62 Rowley Bank, Stafford, Staffordshire, ST17 9BG

PALIN, Christopher James RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 10 May 2000
Address: Strathfield New Wood Lane, Blake Down, Worcestershire, DY10 3LD

SHACKLEFORD, Tony Dean RESIGNED
Role: Secretary
Appointed on: 14 Jun 1996
Resigned on: 21 Oct 1997
Address: 48 Rischale Way, Rushall, Walsall, West Midlands, WS4 1EZ

STRAW, David John RESIGNED
Role: Secretary
Appointed on: 21 Oct 1997
Resigned on: 31 Jul 1998
Address: 8 Dellow Grove, Alvechurch, Birmingham, Worcestershire, B48 7NR

STRAW, David John RESIGNED
Role: Secretary
Appointed on: 17 Sep 1992
Resigned on: 14 Jun 1996
Address: 8 Dellow Grove, Alvechurch, Birmingham, Worcestershire, B48 7NR

TALBOT, Peter RESIGNED
Role: Secretary
Appointed on: 24 Jan 2008
Resigned on: 06 Oct 2016
Address: Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH

BENNETT, Martin John RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 14 Nov 2003
Date of birth: April 1969
Address: 43 Wellington Road, Bromsgrove, Worcestershire, B60 2AX

GILLESPIE, Ian Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: March 1957
Address: 27 Firsholm Close, Sutton Coldfield, Birmingham, West Midlands, B73 5HT

HARRISON-RAY, Paul Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 24 Jan 2008
Country of Residence: England
Date of birth: September 1967
Address: 1 Farm Road, Lillington, Leamington Spa, Warwickshire, CV32 7RP

LIGGINS, John Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2008
Date of birth: August 1942
Address: Embo High Street, Longdon, Rugeley, Staffordshire, WS15 4LQ

LIGGINS, Mary Elizabeth RESIGNED
Role: Director
Appointed on: 09 Dec 2003
Resigned on: 31 Dec 2004
Date of birth: March 1943
Address: Embo High Street, Longdon, Rugeley, Staffordshire, WS15 4LQ

LIGGINS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: May 1968
Address: 62 Rowley Bank, Stafford, Staffordshire, ST17 9BG

MUNROE, Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1960
Address: 161, Yew Tree Lane, Tettenhall, Wolverhampton, West Midlands, WV6 8UW

PALIN, Christopher James RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 10 May 2000
Date of birth: July 1944
Address: Strathfield New Wood Lane, Blake Down, Worcestershire, DY10 3LD

TALBOT, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 06 Oct 2016
Country of Residence: England
Date of birth: October 1946
Address: Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands, B33 0JH

WILLIAMS, Athelston Bankole RESIGNED
Role: Director
Appointed on: 26 Jan 2000
Resigned on: 19 Jan 2004
Country of Residence: England
Date of birth: November 1957
Address: The Corn House Corner Farm, Chadshunt, Warwickshire, CV35 0EH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 2005	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)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 2000	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)
13 Aug 1996	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 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1995	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)
31 May 1995	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)
19 Aug 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)
08 Dec 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)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1976	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.

Legal Entity Identifier

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