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Clade Engineering Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Gloucestershire
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Company Details
  • Business Name
    Clade Engineering Systems LTD
  • Address
    ******************
  • SIC Codes
    28250, 28990, 33190, 43999
  • SIC Description
    Manufacture of non-domestic cooling and ventilation equipment, Manufacture of other special-purpose machinery n.e.c., Repair of other equipment, Other specialised construction activities n.e.c.
  • Company Number
    06511662
  • Listing UID
    109318
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Location
  • Dirac Crescent, Emersons Green, Bristol BS16 7FR, UK

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Geolocation Details
  • Latitude
    51.50087
  • Longitude
    -2.477569
  • Easting
    366947.0
  • Northing
    178101.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU126861
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, July 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FINLEY, Darren Anthony
    Appointed On: March 21, 2023
    Occupation: N/A
    Role: director
    Address: C/O Ideal Heating Limited, 2 Sterling Court, Capitol Park East, Tingley, West Yorkshire, WF3 1EL, United Kingdom
    FOY, Adam John
    Appointed On: July 17, 2025
    Occupation: N/A
    Role: director
    Address: National, Avenue, Kingston Upon Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
    FROST, Robert Dean
    Appointed On: April 24, 2014
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    HAIRSINE, Steven
    Appointed On: March 21, 2023
    Occupation: N/A
    Role: director
    Address: C/O Ideal Heating Limited, National Avenue, Kingston Upon Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
    HODGSON, Michael John Warris
    Appointed On: June 9, 2016
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    SPEEDY, Jason Robert
    Appointed On: March 21, 2023
    Occupation: N/A
    Role: director
    Address: C/O Ideal Heating Limited, National Avenue, Kingston Upon Hull, East Riding Of Yorkshire, HU5 4JB, United Kingdom
    ATKINSON, Julie
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: secretary
    Address: 1 Southview, Marsett Ashrigg, Leyburn, DL8 3DG
    Resigned On: July 22, 2015
    A.C. SECRETARIES LIMITED
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: February 21, 2008
    ATKINSON, Michael David
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: director
    Address: 1 Southview, Marsett Ashrigg, Leyburn, North Yorkshire, DL8 3DG
    Resigned On: March 21, 2023
    BARKER, Graham John
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: director
    Address: 10, Burn Estate, Huntington, York, North Yorkshire, YO32 9PZ
    Resigned On: July 22, 2015
    BASSFORD, Christopher
    Appointed On: March 21, 2023
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: July 17, 2025
    BROWN, Oliver
    Appointed On: June 9, 2016
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: July 17, 2025
    DEWHURST, Andrew William
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: July 17, 2025
    MARSDEN, Michael
    Appointed On: May 28, 2020
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: March 25, 2021
    MURRAY, Stephen
    Appointed On: September 28, 2009
    Occupation: N/A
    Role: director
    Address: 15, Eastcombe Close, Boldon Colliery, Tyne And Wear, NE35 9HB
    Resigned On: January 10, 2019
    PAGE, Jason Edward
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: director
    Address: 3, Ripley Road Scotton Moor, Scotton, Knaresborough, HG5 9HE
    Resigned On: July 22, 2015
    PEGG, Robert
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: May 31, 2021
    ROOK, Timothy William
    Appointed On: May 27, 2021
    Occupation: N/A
    Role: director
    Address: Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
    Resigned On: July 17, 2025
    A.C. DIRECTORS LIMITED
    Appointed On: February 21, 2008
    Occupation: N/A
    Role: corporate-director
    Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
    Resigned On: February 21, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    CLADE ENGINEERING SYSTEMS LTD
    Company Number
    06511662
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 21, 2026
    Next Due
    March 7, 2027
    Next Made Up To
    February 21, 2027
    Overdue
    No
    Date Of Creation
    February 21, 2008
    ETag
    3d1424dca98205a9826a6ae4ebe383e2ad88ecde
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 21, 2016
    Previous Company Names
    Ceased On
    March 9, 2021
    Effective From
    July 21, 2014
    Name
    A1 ENGINEERING SOLUTIONS LIMITED
    Ceased On
    July 21, 2014
    Effective From
    February 21, 2008
    Name
    A1 REFRIGERATION INSTALLATION LIMITED
    Registered Office Address
    Address Line 1
    Bristol & Bath Science Park Dirac Crescent
    Address Line 2
    Emersons Green
    country
    England
    Locality
    Bristol
    Post Code
    BS16 7FR
    Type
    ltd

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