Clayton Filtration Limited

Active03014551 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Unit 2
Summerton Road
Oldbury
B69 2EL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 1999
British
Born December 1950 (75)
Officer history (15 former)
4 April 2019
Resigned Pugh, David John as Secretary
7 June 2017
Resigned Clayton, Christopher John 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 Secretary
7 January 2005
Resigned Clayton, Christopher John as Secretary
31 December 2003
Appointed Clayton, Christopher John as Secretary
31 December 2003
Resigned Hutt, Roger William as Secretary
1 April 2003
Appointed Hutt, Roger William as Secretary
1 April 2003
Resigned Allen, Stephen Dennis as Director
1 April 2003
Resigned Allen, Stephen Dennis as Secretary
5 July 1999
Resigned White, David Frederick Stephen as Director
5 July 1999
Appointed Cox, Peter John as Director
5 July 1999
Appointed Law, Deryk as Director
5 July 1999
Appointed Allen, Stephen Dennis as Director
5 July 1999
Appointed Walker, David Leonard as Director
23 June 1999
Resigned Wall, Christopher Julian as Director
9 February 1999
Appointed White, David Frederick Stephen as Director
28 January 1999
Resigned Bigland, Michael Alan as Director
5 January 1999
Appointed Wall, Christopher Julian as Director
4 January 1999
Resigned Clayton, Christopher John as Secretary
2 July 1998
Appointed Bigland, Michael Alan as Director
2 July 1998
Appointed Clayton, Christopher John as Secretary
2 July 1998
Resigned Clayton, Sheila Mary as Secretary
5 January 1998
Appointed Allen, Stephen Dennis as Secretary
1 February 1995
Appointed Clayton, Sheila Mary as Secretary
1 February 1995
Appointed Clayton, Christopher John as Director
1 February 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
1 February 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
26 January 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
26 January 1995
Appointed Rutland Directors Limited as Corporate Nominee 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 This company Owns 75–100% of shares
Clayton Thermal Processes Limited 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 Statement26 January 2022
29 January 2026Confirmation statement with no updates26 January 2026
15 December 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates26 January 2025
6 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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