Clayton Vehicle Solutions Limited

Active07485876 Private limited company
Incorporated
7 January 2011 (15 years)
Previously known as
Red Fleet Training Limited (until 24 April 2026)
3691st Single Member Shelf Trading Company Limited (until 8 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Sale of new cars and light motor vehicles (45111)
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Dormant
Region
North East
Address
Pavilion 6 Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA

Filing status

Accounts due
17 April 2027
Last accounts
20 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2022
British
Born April 1968 (58)
Clarke, Simon Liddiard
Secretary · Appointed 15 December 2015
Officer history (7 former)
5 January 2022
Appointed Goldin, Sebastian Paul as Director
5 January 2022
Resigned Mcintosh, Ian as Director
21 September 2017
Appointed Mcintosh, Ian as Director
21 September 2017
Resigned Weston, Philip Richard as Director
15 December 2015
Appointed Clarke, Simon Liddiard as Secretary
11 February 2015
Appointed Weston, Philip Richard as Director
11 February 2015
Resigned Cowan, David Jonathan as Director
9 September 2013
Resigned Blase, Robert Edgar as Director
31 October 2011
Appointed Cowan, David Jonathan as Director
31 October 2011
Appointed Blase, Robert Edgar as Director
31 October 2011
Resigned Keenan, Patrick Finbarr as Director
6 May 2011
Appointed Keenan, Patrick Finbarr as Director
6 May 2011
Resigned Soye, Andrew James as Director
15 March 2011
Resigned Faraday, Matthew as Director
7 January 2011
Appointed Faraday, Matthew as Director
7 January 2011
Appointed Soye, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07148357
Former controllers (1)
6 April 2016
Ceased Kelso Place Asset Management LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates14 August 2026
16 June 2026Registration of a charge
24 April 2026Certificate of change of name
23 April 2026Accounts for a dormant company20 July 2025
2 February 2026Confirmation statement with no updates7 January 2026
Show all recent filings

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