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CLAVERDON FIELDS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jennifer Katharine Coulsonbeneficial owner 50%→CLAVERDON FIELDS LIMITED
- 1Mrs Jennifer Katharine Stubbsbeneficial owner 50%→CLAVERDON FIELDS LIMITED
- 1Mrs Jilli Margaret Batesbeneficial owner 50%→CLAVERDON FIELDS LIMITED
- 1Mr Martin John Graham Batesbeneficial owner 50%→CLAVERDON FIELDS LIMITED
- 1Mr Graham Paul Batesbeneficial owner 50%→CLAVERDON FIELDS LIMITED
- 1Mrs Jennifer Katharine Coulsonbeneficial owner 37.5%→CLAVERDON FIELDS LIMITED
- 1Mr Graham Paul Batesbeneficial owner 37.5%→CLAVERDON FIELDS LIMITED
- 1Mr Martin John Graham Batesbeneficial owner 37.5%→CLAVERDON FIELDS LIMITED
- 1Mrs Jilli Margaret Batesbeneficial owner 37.5%→CLAVERDON FIELDS LIMITED
- 1Mrs Jennifer Katharine Stubbsbeneficial owner 37.5%→CLAVERDON FIELDS LIMITED
Company profile· live · Companies House
- Company no.
- 07959726
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-22
- Registered office
- Claverdon Fields Church Road, Claverdon, Warwick, CV35 8PB, England
- SIC
- 46900, 69201, 70100, 70229
Officers · 5 active
- BATES, Martin John Grahamsecretary · appt 2012-02-22
- BATES, Graham Pauldirector · British · appt 2012-04-04
- BATES, Jillidirector · British · appt 2012-04-04
- BATES, Martin John Grahamdirector · British · appt 2012-02-22
- STUBBS, Jennifer Katharinedirector · British · appt 2012-04-04
Beneficial owners · PSC · 2 current
- ●Mrs Jilli Margaret Bates25–50% sharesindividual PSC · England · since 2026-01-13
- ●Mr Martin John Graham Bates25–50% votesindividual PSC · England · since 2026-01-12
- ●Mrs Jennifer Katharine Coulson25–50% sharesindividual PSC · ceased 2018-08-01
- ●Mrs Jennifer Katharine Stubbs25–50% sharesindividual PSC · England · ceased 2026-01-12
- ●Mrs Jilli Margaret Bates25–50% sharesindividual PSC · England · ceased 2026-01-07
- ●Mr Martin John Graham Bates25–50% sharesindividual PSC · England · ceased 2026-01-07
- ●Mr Graham Paul Bates25–50% sharesindividual PSC · England · ceased 2026-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.