Clayton Furnaces Limited

Active03098707 Private limited company
Incorporated
31 August 1995 (31 years)
Previously known as
Clayton Holdings Limited (until 15 January 2008)
Clamas Holdings Limited (until 15 July 1998)
Industry
Activities of head offices (70100)
Owned by
Clayton Holdings Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Summerton Road
Oldbury
West Midlands
B69 2EL

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2017
British
Born January 1973 (53)
Director · Appointed 25 February 1999
British
Born December 1950 (75)
Officer history (14 former)
9 September 2025
Resigned Clayton, Christopher John as Director
4 April 2019
Resigned Pugh, David John as Secretary
7 June 2017
Appointed Kirk, Robert as Director
6 June 2013
Resigned Cox, Peter John as Director
7 January 2005
Appointed Pugh, David John as Secretary
7 January 2005
Resigned Clayton, Christopher John as Secretary
31 December 2003
Resigned Hutt, Roger William as Director
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 Director
1 April 2003
Appointed Cox, Peter John as Director
1 April 2003
Resigned Donald, Sidney Milne as Director
1 April 2003
Appointed Hutt, Roger William as Secretary
1 April 2003
Resigned Brown, John Sydney as Director
1 April 2003
Resigned Clayton, Christopher John as Secretary
30 May 2002
Resigned Collings, Peter Glydon as Director
30 May 2002
Appointed Donald, Sidney Milne as Director
26 August 1999
Appointed Brown, John Sydney as Director
25 February 1999
Appointed Law, Deryk as Director
28 January 1999
Resigned Bigland, Michael Alan as Director
6 February 1998
Resigned Masters, Paul Frederick as Director
22 October 1997
Appointed Bigland, Michael Alan as Director
10 October 1995
Appointed Collings, Peter Glydon as Director
6 September 1995
Appointed Masters, Paul Frederick as Director
6 September 1995
Appointed Clayton, Christopher John as Secretary
6 September 1995
Appointed Clayton, Christopher John as Director
6 September 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
6 September 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
31 August 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Clayton Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 04653925

Holdings 3

Companies where Clayton Furnaces Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026
7 January 2026Total exemption full accounts31 December 2024
12 September 2025Termination of appointment of a director
11 September 2025Confirmation statement with no updates31 August 2025
6 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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