CLARENDON SPECIALTY FASTENERS LIMITED

Company summary

Company number: 02666902
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 13:03 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
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Non-specialised wholesale trade
Previous company names
SPECIALTY FASTENERS LIMITED
SPECIALTY FASTENERS AND COMPONENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Lee ACTIVE	Director	01 Jun 2026		England	May 1978	10-11, Charterhouse Square, London, EC1M 6EE, England
GOODE, David Stuart ACTIVE	Director	01 Oct 2019		United Kingdom	May 1977	10-11, Charterhouse Square, London, EC1M 6EE, England
SANDERS, Paul Mark ACTIVE	Director	31 Mar 2022		England	July 1979	10-11, Charterhouse Square, London, EC1M 6EE, England
SMITH, Joanna Louise ACTIVE	Director	01 Sep 2025		United Kingdom	April 1976	10-11, Charterhouse Square, London, EC1M 6EE, England
GALLAGHER, Anthony James RESIGNED	Secretary	31 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
HART, John Neil RESIGNED	Secretary	28 Nov 1991	03 Jun 2014			Thomas Eggar, The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE, United Kingdom
HUNT, John Raymond RESIGNED	Secretary	03 Jun 2014	31 Mar 2016			2, Lydiard Fields, Swindon, SN5 8UB, England
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	28 Nov 1991	28 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BOOTE, Margaret RESIGNED	Director	24 Feb 1994	03 Jun 2014	England	June 1951	Orchard Gate, Higher Cotterbury, Blackawton, Totnes, Devon, TQ9 7DA
BOOTE, Peter RESIGNED	Director	24 Feb 1994	03 Jun 2014	England	September 1952	Orchard Gate, Higher Cotterbury, Blackawton, Totnes, Devon, TQ9 7DA
CLAPP, Karen Jayne RESIGNED	Director	03 Jun 2014	10 Dec 2015	United Kingdom	July 1961	2, Lydiard Fields, Swindon, SN5 8UB, England
GIBBES, Barbara RESIGNED	Director	24 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
HENDERSON, John Iain RESIGNED	Director	03 Jun 2014	31 Mar 2016	United Kingdom	January 1956	12, Charterhouse Square, London, EC1M 6AX, England
HUNT, John Raymond RESIGNED	Director	03 Jun 2014	31 Mar 2022	England	November 1958	Unit 5c, Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY, England
LEO, Graham Richard RESIGNED	Director	28 Nov 1991	31 Jul 1995		September 1958	11 Wood View, Newton Abbot, Devon, TQ12 1YX
LINGWOOD, Nigel Peter RESIGNED	Director	31 Mar 2016	24 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England
THOMPSON, Bruce Mckenzie RESIGNED	Director	31 Mar 2016	08 May 2018	England	April 1955	12, Charterhouse Square, London, EC1M 6AX, England
YAZDANI, Neil RESIGNED	Director	01 Oct 2022	01 Sep 2025	England	March 1980	10-11, Charterhouse Square, London, EC1M 6EE, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	28 Nov 1991	28 Nov 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAWSON, Lee ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: May 1978
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GOODE, David Stuart ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

SANDERS, Paul Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1979
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

SMITH, Joanna Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GALLAGHER, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 Mar 2016
Resigned on: 05 May 2020
Address: 12, Charterhouse Square, London, EC1M 6AX, England

HART, John Neil RESIGNED
Role: Secretary
Appointed on: 28 Nov 1991
Resigned on: 03 Jun 2014
Address: Thomas Eggar, The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE, United Kingdom

HUNT, John Raymond RESIGNED
Role: Secretary
Appointed on: 03 Jun 2014
Resigned on: 31 Mar 2016
Address: 2, Lydiard Fields, Swindon, SN5 8UB, England

MORRISON, John RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 30 May 2025
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 1991
Resigned on: 28 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BOOTE, Margaret RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: June 1951
Address: Orchard Gate, Higher Cotterbury, Blackawton, Totnes, Devon, TQ9 7DA

BOOTE, Peter RESIGNED
Role: Director
Appointed on: 24 Feb 1994
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: September 1952
Address: Orchard Gate, Higher Cotterbury, Blackawton, Totnes, Devon, TQ9 7DA

CLAPP, Karen Jayne RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 10 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2, Lydiard Fields, Swindon, SN5 8UB, England

GIBBES, Barbara RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: July 1975
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

HENDERSON, John Iain RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 12, Charterhouse Square, London, EC1M 6AX, England

HUNT, John Raymond RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: November 1958
Address: Unit 5c, Interface Business Park, Royal Wootton Bassett, Swindon, SN4 8SY, England

LEO, Graham Richard RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 31 Jul 1995
Date of birth: September 1958
Address: 11 Wood View, Newton Abbot, Devon, TQ12 1YX

LINGWOOD, Nigel Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 24 Jun 2020
Country of Residence: England
Date of birth: March 1959
Address: 12, Charterhouse Square, London, EC1M 6AX, England

THOMPSON, Bruce Mckenzie RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 08 May 2018
Country of Residence: England
Date of birth: April 1955
Address: 12, Charterhouse Square, London, EC1M 6AX, England

YAZDANI, Neil RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: March 1980
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 1991
Resigned on: 28 Nov 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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