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THE CLARENDON GROUP LIMITED

Company summary

Company number: 02155485
Status: ACTIVE
Incorporated / age: 18 August 198739 years
Registered office: The Chapel, Wellington Road, London, NW10 5LJ
Accounts due: 30 April 2027
Confirmation statement due: 14 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 14:37 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
The Chapel, Wellington Road, London, NW10 5LJ
Nature of business
Activities of head offices
Previous company names
DEWPLAN GROUP LIMITED
DEWPLAN (HOLDINGS) LIMITED
DIPLEMA 130 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
SHIRLEY, Christopher Kyle ACTIVE	Director			England	May 1951	90 Clarendon Road, London, W11 2HR
ALLSOP, Richard Leonard RESIGNED	Secretary		25 Apr 1997			94 Colehill Lane, London, SW6 5EH
SHIRLEY, Christopher Bertram, Lt. Cdr. RESIGNED	Secretary	28 Apr 1997	28 Jun 2010			1 St Johns Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW
ALLSOP, Richard Leonard RESIGNED	Director		06 Oct 2020	England	July 1951	94 Colehill Lane, London, SW6 5EH
BIRD, Douglas RESIGNED	Director		11 Feb 1997	England	August 1941	Greenlands 13 Manor Road, Ashford, Middlesex, TW15 2SL
COWEN, Gordon Harris RESIGNED	Director		07 Apr 1997		September 1933	Rockcliff Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT
STANBURY, Ian Reed RESIGNED	Director	19 Jun 1997	18 Feb 2016	England	May 1951	51, Alma Road, London, SW18 1AE, United Kingdom

SHIRLEY, Christopher Kyle ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1951
Address: 90 Clarendon Road, London, W11 2HR

ALLSOP, Richard Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1997
Address: 94 Colehill Lane, London, SW6 5EH

SHIRLEY, Christopher Bertram, Lt. Cdr. RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 28 Jun 2010
Address: 1 St Johns Manor House, De Havilland Drive, Hazlemere, High Wycombe, HP15 7FW

ALLSOP, Richard Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: July 1951
Address: 94 Colehill Lane, London, SW6 5EH

BIRD, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 1997
Country of Residence: England
Date of birth: August 1941
Address: Greenlands 13 Manor Road, Ashford, Middlesex, TW15 2SL

COWEN, Gordon Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1997
Date of birth: September 1933
Address: Rockcliff Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9HT

STANBURY, Ian Reed RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 18 Feb 2016
Country of Residence: England
Date of birth: May 1951
Address: 51, Alma Road, London, SW18 1AE, United Kingdom