Clayton Thermal Processes Limited

Active02240210 Private limited company
Incorporated
6 April 1988 (38 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Summerton Road
Oldbury
Warley
B69 2EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2013
British
Born January 1973 (53)
Director · Appointed 25 November 1999
British
Born December 1950 (75)
Officer history (13 former)
4 April 2019
Resigned Pugh, David John as Director
4 April 2019
Resigned Pugh, David John as Secretary
7 June 2017
Resigned Clayton, Christopher John as Director
27 September 2013
Appointed Kirk, Robert as Director
6 July 2013
Resigned Cox, Peter John as Director
30 April 2012
Resigned Walker, David Leonard as Director
7 January 2005
Appointed Pugh, David John as Director
1 July 2004
Appointed Pugh, David John as Secretary
1 July 2004
Resigned Clayton, Christopher John as Secretary
31 December 2003
Appointed Clayton, Christopher John as Secretary
31 December 2003
Resigned Hutt, Roger William as Secretary
31 December 2003
Resigned Hutt, Roger William as Director
1 April 2003
Resigned Allen, Stephen Dennis as Director
24 July 2002
Appointed Cox, Peter John as Director
21 March 2002
Resigned Parkin, Baden Leslie as Director
1 January 2002
Appointed Parkin, Baden Leslie as Director
25 November 1999
Appointed Law, Deryk as Director
5 July 1999
Appointed Allen, Stephen Dennis as Director
5 July 1999
Appointed Hutt, Roger William as Director
6 February 1998
Appointed Walker, David Leonard as Director
6 February 1998
Appointed Hutt, Roger William as Secretary
6 February 1998
Resigned Masters, Paul Frederick as Secretary
6 February 1998
Resigned Masters, Paul Frederick as Director
11 October 1995
Appointed Clayton, Christopher John as Director
11 October 1995
Resigned Schwing, Ewald Heinrich as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Limited Company
Reg. no. 03098707
Former controllers (1)
6 May 2021
Ceased Clayton Holdings Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beta Heat Treatment Limited Owns 75–100% of shares
Clayton Filtration Limited Owns 75–100% of shares
Clayton Thermal Processes Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Replacement filing of Confirmation Statement19 December 2021
23 December 2025Confirmation statement with no updates19 December 2025
15 December 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates19 December 2024
6 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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