Clayton Glass Limited

In administration05322333 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Shaping and processing of flat glass (23120)
Owned by
Ryan Paul Green
Vanessa Catherine Green
Accounts type
Group
Region
North East
Address
C/o Interpath Ltd
60 Grey Street
Newcastle Upon Tyne
NE1 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1970 (56)
Hibbert, Mark Tony
Director · Appointed 3 May 2022
British
Born August 1967 (59)
Director · Appointed 29 March 2022
British
Born June 1972 (54)
Mccabe, Jason Matthew
Director · Appointed 4 July 2007
British
Born February 1971 (55)
Secretary · Appointed 10 February 2005
British
Director · Appointed 10 February 2005
British
Born April 1976 (50)
Director · Appointed 10 February 2005
British
Born April 1970 (56)
Officer history (7 former)
31 August 2026
Resigned Dean, Patrick Michael as Director
15 July 2026
Resigned Williams, Paul Antony as Director
5 January 2026
Appointed Dean, Patrick Michael as Director
3 November 2025
Appointed Dutton, Nicholas Gary as Director
18 July 2022
Appointed Williams, Paul Antony as Director
3 May 2022
Appointed Hibbert, Mark Tony as Director
29 March 2022
Appointed Robinson, Mark Jason as Director
30 April 2021
Resigned Faulkner, Stephen George as Director
1 January 2020
Appointed Faulkner, Stephen George as Director
13 August 2010
Resigned Peck, Simon James as Director
13 October 2009
Appointed Peck, Simon James as Director
4 July 2007
Appointed Mccabe, Jason Matthew as Director
10 February 2005
Appointed Green, Ryan Paul as Director
10 February 2005
Appointed Green, Vanessa Catherine as Director
10 February 2005
Appointed Green, Ryan Paul as Secretary
10 February 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
10 February 2005
Resigned Dla Nominees Limited as Corporate Nominee Director
10 February 2005
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
30 December 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
30 December 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
30 December 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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