Company
Cldn Automotive Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Wim Luk P Wigerinck 2017-2019 View profile
- Michael David Lewis 2016-2017 View profile
- Scalox Bvba 2014-2017 View profile
- Franciscus Johannes Antonius Las 2013-2019 View profile
- Michel Rene Jadot 2013-2017 View profile
- Deep Wharf Consulting Limited 2008-2010 View profile
- Jan Jozef Germaine Nevejans 2004-2010 View profile
- Trilithon V O F 2003-2009 View profile
- Callminster Limited 2003-2008 View profile
- Stephanie Joy Wade 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Purfleet Real Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cldn Automotive Limited
is controlled by Purfleet Real Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Purfleet Real Estate Limited
is controlled by Cldn Ports Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cldn Ports Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,428,941
- Total assets
- £2,445,962
- Cash
- £106,168
- Employees
- 92
- Turnover
- £15,374,216
- Profit/loss
- £117,550
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2003
Directors past 6 years
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Paul Jan Van Malderen Director · appointed 2003
First-time vs portfolio directors
Portfolio (7)
- Florent Sebastian Maes Director · appointed 2020
- Gary John Walker Director · appointed 2019
- Benjamin David Dove-Seymour Director · appointed 2019
- Simon Mark Hammond Director · appointed 2020
- Joost Marc Edmond Rubens Director · appointed 2020
- Nigel Castle Director · appointed 2025
- Paul Jan Van Malderen Director · appointed 2003
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04999257
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data