CLEMENT CLARKE INTERNATIONAL LIMITED
CLEMENT CLARKE INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00377748, and its current status with Companies House is active. The company was incorporated on 11 December 1942 and lists its registered address as MOUNTAIN ASH, United Kingdom. 1 shareholder is on record for CLEMENT CLARKE INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for CLEMENT CLARKE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FLEXICARE (GROUP) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FLEXICARE (GROUP) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CLEMENT CLARKE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Khashayar Poormand (appointed 2022-12-23), Marc Peter Davies (appointed 2024-05-01) and Marc Davies (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Justin Evans and Ghassem Poormand) are former appointments that have since been resigned.
The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLEMENT CLARKE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLEMENT CLARKE INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Medicare Marketing S.A., registered in Panama. Immediately above CLEMENT CLARKE INTERNATIONAL LIMITED is FLEXICARE (GROUP) LIMITED, holding 100% as filed in CLEMENT CLARKE INTERNATIONAL LIMITED's own shareholder record with Companies House. Medicare Marketing S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Medicare Marketing S.A.
Panama
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Frequently Asked Questions
Who owns CLEMENT CLARKE INTERNATIONAL LIMITED?
One shareholder is currently on record for CLEMENT CLARKE INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLEXICARE (GROUP) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLEMENT CLARKE INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEMENT CLARKE INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLEMENT CLARKE INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for CLEMENT CLARKE INTERNATIONAL LIMITED.
What is CLEMENT CLARKE INTERNATIONAL LIMITED's company registration number?
CLEMENT CLARKE INTERNATIONAL LIMITED's registration number is 00377748, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLEMENT CLARKE INTERNATIONAL LIMITED still an active company?
CLEMENT CLARKE INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was CLEMENT CLARKE INTERNATIONAL LIMITED incorporated?
CLEMENT CLARKE INTERNATIONAL LIMITED was incorporated on 11 December 1942, according to Companies House.
What is CLEMENT CLARKE INTERNATIONAL LIMITED's registered address?
The registered address on file for CLEMENT CLARKE INTERNATIONAL LIMITED is MOUNTAIN ASH, United Kingdom.
What legal structure is CLEMENT CLARKE INTERNATIONAL LIMITED registered as?
CLEMENT CLARKE INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLEMENT CLARKE INTERNATIONAL LIMITED?
Three of the 5 officer records shown for CLEMENT CLARKE INTERNATIONAL LIMITED are current appointments, filed with Companies House. Khashayar Poormand (appointed 2022-12-23), Marc Peter Davies (appointed 2024-05-01) and Marc Davies (appointed 2024-05-01) all serve as Director. The remaining 2 records shown (Justin Evans and Ghassem Poormand) are former appointments that have since been resigned. Management authority at CLEMENT CLARKE INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEMENT CLARKE INTERNATIONAL LIMITED have a parent company or subsidiaries?
CLEMENT CLARKE INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Medicare Marketing S.A., registered in Panama.
Can Zavia monitor changes to CLEMENT CLARKE INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEMENT CLARKE INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEMENT CLARKE INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLEMENT CLARKE INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.