Clay & Rock Ltd

Active03660791 Private limited company
Incorporated
3 November 1998 (28 years)
Previously known as
Avondale Ceramic Tiles Ltd (until 5 December 2022)
Avondale Ceramic Distributors Ltd. (until 1 April 1999)
Industry
Manufacture of ceramic tiles and flags (23310)
Owned by
Guy Courtenay Bagot Brook
Accounts type
Dormant
Region
South West
Address
Unit 3C Falcon Road
Sowton Industrial Estate
Exeter
EX2 7LB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born October 1979 (47)
Director · Appointed 23 September 2016
British
Born March 1977 (49)
Fripp, Matthew James
Secretary · Appointed 23 September 2016
Officer history (5 former)
10 March 2026
Resigned Sowden, Christopher Alan as Director
10 March 2026
Appointed Edwards, Amy Louise as Director
23 September 2016
Resigned Callicott, Amanda Jayne as Director
23 September 2016
Appointed Sowden, Christopher Alan as Director
23 September 2016
Appointed Fripp, Matthew James as Secretary
23 September 2016
Appointed Fripp, Matthew James as Director
23 September 2016
Resigned Callicott, Amanda Jayne as Secretary
23 September 2016
Resigned Callicott, Anthony Leslie as Director
21 May 1999
Appointed Callicott, Amanda Jayne as Director
3 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1998
Appointed Callicott, Amanda Jayne as Secretary
3 November 1998
Appointed Callicott, Anthony Leslie as Director

Ownership 4 active

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

Individual · Notified 10 March 2026
Has significant influence or control
British
Born October 1979 (47)
Guy Courtenay Bagot Brook
Individual · Notified 23 September 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born April 1960 (66)
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03018117
Individual · Notified 23 September 2016
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born March 1977 (49)
Former controllers (4)
10 March 2026
Ceased Miles Peter Jennings — Has significant influence or control (as a firm)
10 March 2026
Ceased Christopher Alan Sowden — Holds 25–50% of voting rights
23 September 2016
Ceased Amanda Jayne Callicott — Owns 25–50% of shares
23 September 2016
Ceased Anthony Leslie Callicott — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Original Style Limited Owns 75–100% of shares
Clay & Rock Ltd This company Owns 75–100% of shares
County Tile Warehouse Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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