Clayton Finco Limited
- Company number
- 11526688
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (276 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Mehul | Director | 20 Aug 2018 | 6 Nov 2018 |
| BIDDULPH, Michael | Director | 20 Aug 2018 | 6 Nov 2018 |
| DOHERTY, David Michael | Director | 6 Nov 2018 | 23 Feb 2022 |
| BROOKS-WADHAM, Mark Joseph | Director | 6 Nov 2018 | 23 Feb 2022 |
| TYNE, Matthew | Director | 6 Nov 2018 | 30 Apr 2022 |
| BROOKS, David John | Director | 23 Feb 2022 | 23 Jul 2025 |
| WARDELL, Michael David | Director | 23 Jul 2025 | 22 Jan 2026 |
| ROFFEY, Joseph Edward | Director | 23 Feb 2022 | 22 Jan 2026 |
| WESTERN, John Francis | Director | 22 Jan 2026 | |
| COOK, Kate Louise | Director | 22 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clayton Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
| 30 Nov 2019 |
Connections
Owned by
Clayton Finco Limited → Clayton Midco Limited → Clayton Topco Limited → August Equity LLP
Directors’ other companies
- COOK, Kate Louise - Director at Skerries Topco Limited
- COOK, Kate Louise - Director at Bluebird Topco Limited
- COOK, Kate Louise - Director at Clayton Midco Limited
- WESTERN, John Francis - Director at Clayton Midco Limited
- WESTERN, John Francis - Director at Clayton Topco Limited
Companies at the same address
- Clayton Midco Limited (11526573)