Clayton Furnaces Limited
- Company number
- 03098707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1995
- Nature of business
- Activities of head offices
Registered office
Previous names
- Clamas Holdings Limited (until 15 Jul 1998)
- Clayton Holdings Limited (until 15 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Robert | Director | 7 Jun 2017 | |
| LAW, Deryk | Director | 25 Feb 1999 | |
| CLAYTON, Christopher John | Director | 6 Sep 1995 | 9 Sep 2025 |
| PUGH, David John | Secretary | 7 Jan 2005 | 4 Apr 2019 |
| COX, Peter John | Director | 1 Apr 2003 | 6 Jun 2013 |
| CLAYTON, Christopher John | Secretary | 31 Dec 2003 | 7 Jan 2005 |
| HUTT, Roger William | Secretary | 1 Apr 2003 | 31 Dec 2003 |
| HUTT, Roger William | Director | 1 Apr 2003 | 31 Dec 2003 |
| DONALD, Sidney Milne | Director | 30 May 2002 | 1 Apr 2003 |
| BROWN, John Sydney | Director | 26 Aug 1999 | 1 Apr 2003 |
| CLAYTON, Christopher John | Secretary | 6 Sep 1995 | 1 Apr 2003 |
| COLLINGS, Peter Glydon | Director | 10 Oct 1995 | 30 May 2002 |
| BIGLAND, Michael Alan | Director | 22 Oct 1997 | 28 Jan 1999 |
| MASTERS, Paul Frederick | Director | 6 Sep 1995 | 6 Feb 1998 |
| RUTLAND SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Aug 1995 | 6 Sep 1995 |
| RUTLAND DIRECTORS LIMITED | Corporate-Nominee-Director | 31 Aug 1995 | 6 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clayton Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Beta Heat Treatment Limited (02195866)
- Clayton Filtration Limited (03014551)
- Clayton Thermal Processes Limited (02240210)
Directors’ other companies
- KIRK, Robert - Director at Clayton Group Limited
- KIRK, Robert - Director at Clayton Holdings Limited
- KIRK, Robert - Director at Clayton Nanotechnology Limited
- LAW, Deryk - Director at Beta Heat Treatment Limited
- LAW, Deryk - Director at Clayton Nanotechnology Limited
- LAW, Deryk - Director at Clayton Filtration Limited
- LAW, Deryk - Director at Clayton Holdings Limited
- LAW, Deryk - Director at Clayton Thermal Processes Limited
Companies at the same address
- Beta Heat Treatment Limited (02195866)
- Clayton Holdings Limited (04653905)