CLEMENT CLARKE INTERNATIONAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Davies, Marc Peter
Born in March 1980
Individual (10 offsprings)
Officer
2024-05-01 ~ now
OF - Director → CIF 0
2
Poormand, Khashayar
Born in March 1978
Individual (9 offsprings)
Officer
2022-12-23 ~ now
OF - Director → CIF 0
3
FLEXICARE (GROUP) LIMITED
Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash, Wales
Active Corporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2014-07-31
Person with significant control
2022-12-23 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Sanders, Mark Jeremy
Managing Director born in January 1957
Individual (4 offsprings)
Officer
2011-02-01 ~ 2019-05-31
OF - Director → CIF 0
2
Ott, René
Ceo born in March 1956
Individual
Officer
2018-03-01 ~ 2020-12-31
OF - Director → CIF 0
3
Ostacchini, Guerino
Managing Director born in September 1964
Individual (2 offsprings)
Officer
2022-01-01 ~ 2022-12-23
OF - Director → CIF 0
4
Jacobs, Stephen David
Individual (2 offsprings)
Officer
2008-06-27 ~ 2022-01-31
OF - Secretary → CIF 0
5
Woodcock, Brian Donald
Managing Director born in July 1948
Individual (1 offspring)
Officer
~ 2008-05-06
OF - Director → CIF 0
6
Neidhart, Walter
Director born in October 1929
Individual
Officer
~ 1993-08-02
OF - Director → CIF 0
7
West, Brian
Sales And Marketing Director born in August 1937
Individual
Officer
~ 1995-09-14
OF - Director → CIF 0
8
Wright, David Charles
Manufacturing Director born in March 1947
Individual (2 offsprings)
Officer
1999-04-12 ~ 2013-06-30
OF - Director → CIF 0
9
Deacon, Ian Roy
Manufacturing Director born in December 1959
Individual
Officer
1994-06-13 ~ 1996-01-19
OF - Director → CIF 0
10
Bernhard, Thomas
Ceo born in December 1965
Individual (3 offsprings)
Officer
2021-01-01 ~ 2022-05-04
OF - Director → CIF 0
11
Demarmels, Peter
Head Of Corporate Development born in October 1977
Individual
Officer
2018-03-01 ~ 2019-11-30
OF - Director → CIF 0
12
Richard, Patrik Max
General Counsel born in March 1961
Individual
Officer
2021-01-01 ~ 2022-05-04
OF - Director → CIF 0
13
Evans, Justin
Managing Director born in March 1975
Individual
Officer
2019-06-01 ~ 2024-11-22
OF - Director → CIF 0
14
Inabnit, Walter, Director
Director born in July 1945
Individual (2 offsprings)
Officer
~ 2018-02-28
OF - Director → CIF 0
15
Mcnaughton, John Peter
Technical Director born in April 1945
Individual (1 offspring)
Officer
~ 2000-10-12
OF - Director → CIF 0
16
BÜchler, Stefan
Cfo (Haag Streit Holding Ag) born in April 1977
Individual
Officer
2020-01-01 ~ 2020-11-30
OF - Director → CIF 0
17
Bethel, Roger George Risby
Individual
Officer
1998-07-31 ~ 2008-06-27
OF - Secretary → CIF 0
18
Burchett, Paul
Financial Director born in December 1958
Individual (1 offspring)
Officer
~ 1998-07-31
OF - Director → CIF 0
Burchett, Paul
Individual (1 offspring)
Officer
~ 1998-07-31
OF - Secretary → CIF 0
19
Mr Christoph Peter Haag
Born in April 1958
Individual (2 offsprings)
Person with significant control
2018-03-01 ~ 2018-03-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
20
Poormand, Ghassem, Dr
Director born in October 1950
Individual (2 offsprings)
Officer
2022-12-23 ~ 2024-11-22
OF - Director → CIF 0
21
HAAG-STREIT UK LIMITED
Edinburgh Way, Harlow, Essex, England
Corporate (5 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

32500 - Manufacture Of Medical And Dental Instruments And Supplies

CLEMENT CLARKE INTERNATIONAL LIMITED
Info
Registered number 00377748
Cynon Valley Business Park, Cwm Cynon Business Park, Mountain Ash CF45 4ER
PRIVATE LIMITED COMPANY incorporated on 1942-12-11 (83 years). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.