OpenCompanies

Clayton Holdings Limited

Company number
04653905
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2003
Nature of business
Activities of production holding companies
Corporate group
Clayton Group Limited (2 companies)

Registered office

Unit 2 Summerton Road
Oldbury
West Midlands
B69 2EL

Previous names

  • CHL Group Limited (until 15 Jan 2008)
  • GW 185 Limited (until 26 Mar 2003)

Officers

NameRoleAppointedResigned
KIRK, Robert Director 7 Jun 2017
LAW, Deryk Director 27 Mar 2003
PUGH, David John Secretary 7 Jan 2005 4 Apr 2019
GREGORY, Sarah Louise Director 29 Jul 2015 7 Jun 2017
CLAYTON, Timothy Martin Director 29 Jul 2015 7 Jun 2017
COX, Peter John Director 27 Sep 2013 7 Jun 2017
CLAYTON, Christopher John Director 27 Mar 2003 7 Jun 2017
COX, Peter John Director 1 Apr 2003 6 Jun 2013
CLAYTON, Christopher John Secretary 27 Mar 2003 7 Jan 2005
HUTT, Roger William Director 1 Apr 2003 31 Dec 2003
HUTT, Roger William Secretary 1 Apr 2003 31 Dec 2003
GW SECRETARIES LIMITED Corporate-Secretary 31 Jan 2003 27 Mar 2003
GW INCORPORATIONS LIMITED Corporate-Director 31 Jan 2003 27 Mar 2003

Control

NameNature of controlNotifiedCeased
Clayton Group Ltd Ownership Of Shares 75 To 100 Percent 7 Jun 2017
Mr Deryk Law Ownership Of Shares 25 To 50 Percent 1 Jun 2016 7 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Clayton Holdings Limited → Clayton Group Limited

Controls

Directors’ other companies

Companies at the same address

Data