Clayton Holdings Limited

Active04653905 Private limited company
Incorporated
31 January 2003 (23 years)
Previously known as
CHL Group Limited (until 15 January 2008)
GW 185 Limited (until 26 March 2003)
Industry
Activities of production holding companies (64202)
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
12 February 2027
Last conf. stmt
29 January 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 27 March 2003
British
Born December 1950 (75)
Officer history (11 former)
4 April 2019
Resigned Pugh, David John as Secretary
7 June 2017
Resigned Clayton, Timothy Martin as Director
7 June 2017
Resigned Gregory, Sarah Louise as Director
7 June 2017
Resigned Cox, Peter John as Director
7 June 2017
Resigned Clayton, Christopher John as Director
7 June 2017
Appointed Kirk, Robert as Director
29 July 2015
Appointed Clayton, Timothy Martin as Director
29 July 2015
Appointed Gregory, Sarah Louise as Director
27 September 2013
Appointed Cox, Peter John 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 Secretary
31 December 2003
Resigned Hutt, Roger William as Director
1 April 2003
Appointed Hutt, Roger William as Director
1 April 2003
Appointed Cox, Peter John as Director
1 April 2003
Appointed Hutt, Roger William as Secretary
27 March 2003
Appointed Clayton, Christopher John as Secretary
27 March 2003
Appointed Clayton, Christopher John as Director
27 March 2003
Appointed Law, Deryk as Director
27 March 2003
Resigned Gw Secretaries Limited as Corporate Secretary
27 March 2003
Resigned Gw Incorporations Limited as Corporate Director
31 January 2003
Appointed Gw Secretaries Limited as Corporate Secretary
31 January 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10691126
Former controllers (1)
7 June 2017
Ceased Deryk Law — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Clayton Holdings Limited This company Owns 75–100% of shares
Clayton Nanotechnology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
15 December 2025Total exemption full accounts31 December 2024
3 February 2025Confirmation statement with no updates31 January 2025
6 September 2024Total exemption full accounts31 December 2023
2 August 2024Registration of a charge
Show all recent filings

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