Clayton, Dubilier & Rice Limited

Company Name	Clayton, Dubilier & Rice Limited
Directors	Christian Pierre Rochat and David Andrew Novak
Company Status	Active
Company Number	03553788
Category	Private Limited Company
Incorporation Date	27 April 1998(26 years ago)
Previous Name	Landresult Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Christian Pierre Rochat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Swiss
Status	Current
Appointed	29 July 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Partner Clayton Dubliner & Rice
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	David Andrew Novak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	29 July 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Director Name	Mr Bruce John Hanton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 19 May 1998)
Role	Company Director
Correspondence Address	44 Carson Road West Dulwich London SE21 8HU

Secretary Name	Markus Scharbet
Nationality	German
Status	Resigned
Appointed	14 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	5 days (resigned 19 May 1998)
Role	Company Director
Correspondence Address	80 Kenworthy Road London E9 5RA

Director Name	Donald Jay Gogel
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1998(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	31 Masterton Road Bronxville New York 10708 Usa Foreign

Director Name	Joseph Lee Rice Iii
Date of Birth	February 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1998(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	158 East 63rd Street New York 10021 Usa Foreign

Director Name	Christopher Alasdhair Anthony Ewan Mackenzie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Company Secretary Director
Correspondence Address	12 Lowndes Square London SW1X 9HB

Secretary Name	Christopher Alasdhair Anthony Ewan Mackenzie
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2000)
Role	Company Secretary Director
Correspondence Address	12 Lowndes Square London SW1X 9HB

Director Name	Charles Paul Pieper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2002)
Role	Private Equity
Correspondence Address	Glenmead Quarrywood Road Marlow Buckinghamshire SL7 1RE

Director Name	Benedikt Von Schroder
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	21 Holland Street London W8 4NA

Secretary Name	Benedikt Von Schroder
Nationality	German
Status	Resigned
Appointed	14 December 2000(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2002)
Role	Company Director
Correspondence Address	21 Holland Street London W8 4NA

Director Name	David Andrew Novak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2009)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	46 Blenheim Terrace London NW8 0EG

Director Name	Roberto Quarta
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 June 2002(4 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2011)
Role	Private Equity
Country of Residence	Austria - Italy
Correspondence Address	Cleveland House 33 King Street London SW1Y 6RJ

Secretary Name	David Andrew Novak
Nationality	American
Status	Resigned
Appointed	10 June 2002(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 2004)
Role	Private Equity
Correspondence Address	5 Cadogan Court Gardens 1 D'Oyley Street London SW1X 9AQ

Director Name	Bruno Deschamps
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2003(4 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2007)
Role	Operating Partner
Correspondence Address	14 Brompton Square London SW3 2AA

Director Name	Christopher Neil Spencer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British/French
Status	Resigned
Appointed	25 April 2003(4 years, 12 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 May 2003)
Role	Equity Investment
Correspondence Address	14 Crouch Hall Road London N8 8HU

Secretary Name	David Andrew Novak
Nationality	American
Status	Resigned
Appointed	01 July 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2009)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	46 Blenheim Terrace London NW8 0EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cdrllp.com

Location

Registered Address	Cleveland House 33 King Street London SW1Y 6RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Cd&r (Uk) Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,701,244
Cash	£27,528
Current Liabilities	£555,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

20 August 2020	Notification of a person with significant control statement (2 pages)
20 August 2020	Cessation of Donald J. Gogel as a person with significant control on 17 August 2020 (1 page)
22 June 2020	Group of companies' accounts made up to 31 March 2019 (16 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 April 2018	Confirmation statement made on 27 April 2018 with updates (4 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (60 pages)
6 June 2017	Confirmation statement made on 27 April 2017 with updates (60 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
25 May 2016	Annual return made up to 27 April 2016 Statement of capital on 2016-05-25 GBP 5,000 (19 pages)
25 May 2016	Annual return made up to 27 April 2016 Statement of capital on 2016-05-25 GBP 5,000 (19 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
4 February 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
3 June 2015	Annual return made up to 27 April 2015 Statement of capital on 2015-06-03 GBP 5,000 (14 pages)
3 June 2015	Annual return made up to 27 April 2015 Statement of capital on 2015-06-03 GBP 5,000 (14 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (15 pages)
22 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (15 pages)
26 March 2014	Register inspection address has been changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ (2 pages)
26 March 2014	Register inspection address has been changed from 14Th Floor, Tower 42 Old Broad Street London EC2N 1HQ (2 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
8 May 2013	Annual return made up to 27 April 2013 (14 pages)
8 May 2013	Annual return made up to 27 April 2013 (14 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
20 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 May 2012	Annual return made up to 27 April 2012 (14 pages)
4 May 2012	Annual return made up to 27 April 2012 (14 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
22 December 2011	Full accounts made up to 31 March 2011 (15 pages)
11 August 2011	Termination of appointment of Donald Gogel as a director (2 pages)
11 August 2011	Termination of appointment of Roberto Quarta as a director (2 pages)
11 August 2011	Termination of appointment of Joseph Rice Iii as a director (2 pages)
11 August 2011	Appointment of David Andrew Novak as a director (3 pages)
11 August 2011	Termination of appointment of Joseph Rice Iii as a director (2 pages)
11 August 2011	Appointment of Mr Christian Pierre Rochat as a director (3 pages)
11 August 2011	Termination of appointment of Donald Gogel as a director (2 pages)
11 August 2011	Appointment of David Andrew Novak as a director (3 pages)
11 August 2011	Appointment of Mr Christian Pierre Rochat as a director (3 pages)
11 August 2011	Termination of appointment of Roberto Quarta as a director (2 pages)
4 May 2011	Director's details changed for Roberto Quarta on 3 May 2011 (2 pages)
4 May 2011	Director's details changed for Roberto Quarta on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Roberto Quarta on 3 May 2011 (2 pages)
4 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
5 January 2011	Full accounts made up to 31 March 2010 (15 pages)
2 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
2 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Donald Jay Gogel on 27 April 2010 (2 pages)
11 June 2010	Director's details changed for Donald Jay Gogel on 27 April 2010 (2 pages)
11 June 2010	Director's details changed for Joseph Lee Rice Iii on 27 April 2010 (2 pages)
11 June 2010	Director's details changed for Joseph Lee Rice Iii on 27 April 2010 (2 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
16 April 2010	Register(s) moved to registered inspection location (2 pages)
16 April 2010	Register inspection address has been changed (2 pages)
16 April 2010	Register inspection address has been changed (2 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
12 January 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
17 September 2009	Full accounts made up to 31 December 2008 (18 pages)
29 June 2009	Resolutions RES13 ‐ Sole member of co to vote on res 15/05/2008 (1 page)
29 June 2009	Resolutions RES13 ‐ Sole member of co to vote on res 15/05/2008 (1 page)
9 June 2009	Return made up to 27/04/09; full list of members (3 pages)
9 June 2009	Return made up to 27/04/09; full list of members (3 pages)
9 April 2009	Appointment terminated director and secretary david novak (1 page)
9 April 2009	Appointment terminated director and secretary david novak (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (17 pages)
1 September 2008	Full accounts made up to 31 December 2007 (17 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
13 May 2008	Return made up to 27/04/08; full list of members (4 pages)
13 May 2008	Director's change of particulars / roberto quarta / 21/09/2007 (1 page)
13 May 2008	Director's change of particulars / roberto quarta / 21/09/2007 (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
24 May 2007	Return made up to 27/04/07; full list of members (3 pages)
24 May 2007	Return made up to 27/04/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 December 2006 (17 pages)
10 May 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2006	Return made up to 27/04/06; full list of members 363(287) ‐ Registered office changed on 25/05/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2006	Auditor's resignation (1 page)
21 April 2006	Auditor's resignation (1 page)
10 February 2006	Director's particulars changed (1 page)
10 February 2006	Director's particulars changed (1 page)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 55 grosvenor street, london, W1K 3HY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 55 grosvenor street, london, W1K 3HY (1 page)
15 December 2005	Return made up to 27/04/05; full list of members; amend (8 pages)
15 December 2005	Return made up to 27/04/05; full list of members; amend (8 pages)
15 December 2005	New secretary appointed (1 page)
15 December 2005	New secretary appointed (1 page)
23 September 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 September 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
17 May 2005	Full accounts made up to 31 December 2004 (17 pages)
17 May 2005	Full accounts made up to 31 December 2004 (17 pages)
22 July 2004	Return made up to 27/04/04; full list of members (8 pages)
22 July 2004	Return made up to 27/04/04; full list of members (8 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
10 May 2004	Full accounts made up to 31 December 2003 (17 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
13 May 2003	Return made up to 27/04/03; full list of members (8 pages)
13 May 2003	Return made up to 27/04/03; full list of members (8 pages)
9 May 2003	Full accounts made up to 31 December 2002 (14 pages)
9 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
7 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2002	Return made up to 27/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Full accounts made up to 31 December 2001 (13 pages)
28 July 2001	Full accounts made up to 31 December 2000 (13 pages)
28 July 2001	Full accounts made up to 31 December 2000 (13 pages)
11 July 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
11 July 2001	Return made up to 27/04/01; full list of members 363(287) ‐ Registered office changed on 11/07/01 (7 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed;new director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
19 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (14 pages)
5 May 2000	Full accounts made up to 31 December 1999 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
13 July 1999	Full accounts made up to 31 December 1998 (14 pages)
15 June 1999	Registered office changed on 15/06/99 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
15 June 1999	Registered office changed on 15/06/99 from: broadwalk house, 5 appold street, london, EC2A 2HA (1 page)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Ad 18/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 27/04/99; full list of members (8 pages)
24 May 1999	Ad 18/09/98--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
24 May 1999	Â£ nc 1000/5000 18/09/98 (1 page)
24 May 1999	Return made up to 27/04/99; full list of members (8 pages)
24 May 1999	Memorandum and Articles of Association (6 pages)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 1000/5000 18/09/98 (1 page)
24 May 1999	Memorandum and Articles of Association (6 pages)
24 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
9 December 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
24 June 1998	New secretary appointed;new director appointed (2 pages)
24 June 1998	New secretary appointed;new director appointed (2 pages)
22 June 1998	Secretary resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Secretary resigned (1 page)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
5 June 1998	Memorandum and Articles of Association (9 pages)
5 June 1998	Memorandum and Articles of Association (9 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 May 1998	Registered office changed on 19/05/98 from: inter city house 1 mitchell lane, bristol, BS1 6BU (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: inter city house 1 mitchell lane, bristol, BS1 6BU (1 page)
14 May 1998	Company name changed landresult LIMITED\certificate issued on 14/05/98 (3 pages)
14 May 1998	Company name changed landresult LIMITED\certificate issued on 14/05/98 (3 pages)
27 April 1998	Incorporation (13 pages)
27 April 1998	Incorporation (13 pages)

Clayton, Dubilier & Rice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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