Clayton Hall Sand Company Limited

Active01647510 Private limited company

Incorporated: 30 June 1982 (44 years)
Industry: Non-trading company (74990)
Directors: David Smithson
Owned by: Quercia Ltd
Accounts type: Dormant
Address: C/o Everwaste Solutions Ltd
5 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 September 2027
Last conf. stmt: 26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ingham, Samantha

Secretary · Appointed 8 May 2026

Smithson, David

Director · Appointed 8 May 2026

Also at Neales Waste Management Limited, Everwaste MRF Limited, Everwaste Recovery and Recycling Holdings Limited · more companies

British

Born September 1975 (51)

Officer history (36 former)

8 May 2026

Appointed Smithson, David as Director

8 May 2026

Resigned Cook, Iain as Director

8 May 2026

Appointed Ingham, Samantha as Secretary

27 October 2025

Resigned Barlow, Craig as Director

12 February 2025

Resigned Weston, Tanya Louise as Director

12 February 2025

Appointed Barlow, Craig as Director

12 February 2025

Appointed Cook, Iain as Director

12 February 2025

Resigned Fenny, Ian Peter as Director

8 November 2023

Appointed Weston, Tanya Louise as Director

8 November 2023

Resigned Ledson, Ian as Director

8 November 2023

Resigned Riccio, Angelo as Director

8 November 2023

Resigned Graziani, Paolo as Director

8 November 2023

Appointed Fenny, Ian Peter as Director

9 October 2023

Appointed Ledson, Ian as Director

9 October 2023

Resigned Friz, Enrico as Director

25 May 2023

Appointed Riccio, Angelo as Director

7 July 2022

Appointed Graziani, Paolo as Director

7 July 2022

Resigned Regoli, Paolo as Director

27 November 2018

Resigned Costantini, Annalisa as Director

22 November 2018

Appointed Regoli, Paolo as Director

9 November 2018

Resigned Sala, Massimo Angelo as Director

1 February 2018

Appointed Costantini, Annalisa as Director

19 January 2018

Resigned Coar, Lauren as Secretary

15 January 2018

Resigned Montevecchi, Walter as Director

11 January 2018

Resigned Stewart, Hugh as Director

12 October 2017

Resigned Corpina, Piero as Director

12 October 2017

Resigned Lux, Mille Tram as Director

29 September 2017

Appointed Sala, Massimo Angelo as Director

29 September 2017

Appointed Friz, Enrico as Director

24 January 2017

Resigned Nicolini, Riccardo as Director

1 January 2017

Appointed Corpina, Piero as Director

7 June 2016

Appointed Coar, Lauren as Secretary

7 June 2016

Resigned Yarwood, Paul Anthony as Secretary

14 December 2015

Appointed Nicolini, Riccardo as Director

8 December 2015

Resigned Zugaro, Paolo as Director

14 September 2015

Resigned Christensen, Søren Holm as Director

14 September 2015

Appointed Lux, Mille Tram as Director

29 June 2015

Appointed Zugaro, Paolo as Director

26 June 2015

Appointed Christensen, Søren Holm as Director

15 April 2015

Resigned Karabayir, Ozkan, Mr. as Director

15 April 2015

Resigned Malara, Francesco Maria as Director

30 January 2015

Resigned Bianconi, Marco Maria as Director

31 December 2014

Resigned Wise, Stephen William, Mr. as Director

11 September 2014

Appointed Stewart, Hugh as Director

25 February 2014

Resigned Rushton, Francis Howard as Director

20 June 2013

Appointed Yarwood, Paul Anthony as Secretary

19 November 2012

Appointed Karabayir, Ozkan, Mr. as Director

19 November 2012

Appointed Wise, Stephen William, Mr. as Director

14 November 2012

Resigned Hornsby, Andrew Richard as Secretary

4 July 2012

Appointed Bianconi, Marco Maria as Director

4 July 2012

Appointed Montevecchi, Walter as Director

4 July 2012

Resigned Bye, Matthew Charles as Director

4 July 2012

Appointed Malara, Francesco Maria as Director

4 July 2012

Resigned Matthewman, Richard Leslie as Director

23 January 2006

Appointed Hornsby, Andrew Richard as Secretary

23 January 2006

Appointed Bye, Matthew Charles as Director

23 January 2006

Resigned Forrest, Edwina Lesley as Secretary

24 May 2005

Resigned Brown, David Michael as Director

18 February 2002

Appointed Forrest, Edwina Lesley as Secretary

18 February 2002

Resigned Brown, David Michael as Secretary

17 June 1996

Appointed Brown, David Michael as Director

17 June 1996

Appointed Matthewman, Richard Leslie as Director

17 June 1996

Appointed Rushton, Francis Howard as Director

17 June 1996

Appointed Brown, David Michael as Secretary

17 June 1996

Resigned Bamford, Jane Charlotte Anne Acland as Secretary

17 June 1996

Resigned Bamford, Jane Charlotte Anne Acland as Director

17 June 1996

Resigned Bracewell, Roger Julian Thomas Acland as Director

17 June 1996

Resigned Bracewell, Shelagh Doreen as Director

12 June 1996

Resigned Wake, Albert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

NWM Holdings Ltd

Corporate entity · Notified 6 April 2016

Has significant influence or control

Limited Company

Reg. no. 03921474

Quercia Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 01108984

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Fenix Bridge Investments Ltd

Enviya Ltd Owns 75–100% of shares (as a firm)

Everwaste Solutions Limited Owns 75–100% of shares

Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares

Everwaste MRF Limited Owns 75–100% of shares

Norven Polymers Ltd Owns 75–100% of shares

Land Recovery North West Ltd Owns 75–100% of shares

Land Recovery North West (Arden) Ltd Owns 75–100% of shares

NWM Holdings Limited Owns 75–100% of shares

Calder Valley Skip Hire Limited Owns 75–100% of shares

Clayton Hall Sand Company Limited This company Has significant influence or control

Neales Waste Management Limited Owns 75–100% of shares

Quercia Limited Owns 75–100% of shares

Oates Environmental Limited Owns 75–100% of shares

Opes MRF 2013 Limited In liquidationOwns 75–100% of shares

Wynmark Holdings Limited Owns 75–100% of shares

FBH Special Projects Ltd DissolvedOwns 75–100% of shares

Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares

Dragonfly Aviation Services Limited Owns 75–100% of shares

Tatenhill Aviation Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Current Assets	£2
Cash	£2	£2	£2	£2	£2	£2
Net Current Assets	£2
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds		£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Confirmation statement with no updates	26 August 2026
8 May 2026	Appointment of a secretary
8 May 2026	Appointment of a director
8 May 2026	Termination of appointment of a director
27 October 2025	Termination of appointment of a director