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Clayton Thermal Processes Limited

02240210

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 Summerton Road, Oldbury, Warley, B69 2EL
Incorporated 06/04/1988

Previously known as

Schwing (U.K.) Limited · until 10/02/1999
Idengreen Limited · until 01/06/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

28210
Manufacture of ovens, furnaces and furnace burners

Officers

Mr Deryk Law

director · Since 25/11/1999

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Robert Kirk

director · Since 27/09/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Deryk Law

director · Since 25/11/1999

British · United Kingdom · Age 75

Robert Kirk

director · Since 27/09/2013

British · England · Age 53

Former

Ewald Heinrich Schwing

director · Resigned 11/10/1995

Paul Frederick Masters

secretary · Resigned 06/02/1998

Paul Frederick Masters

director · Resigned 06/02/1998

Baden Leslie Parkin

director · Resigned 21/03/2002

Stephen Dennis Allen

director · Resigned 01/04/2003

Roger William Hutt

secretary · Resigned 31/12/2003

Roger William Hutt

director · Resigned 31/12/2003

Christopher John Clayton

secretary · Resigned 01/07/2004

David Leonard Walker

director · Resigned 30/04/2012

Peter John Cox

director · Resigned 06/07/2013

Christopher John Clayton

director · Resigned 07/06/2017

David John Pugh

secretary · Resigned 04/04/2019

David John Pugh

director · Resigned 04/04/2019

Persons with Significant Control

Clayton Furnaces Ltd

75–100% shares

Unit 2, Summerton Road, Oldbury, B69 2EL

Reg: 03098707 · Companies House Cardiff · Limited Company

Notified 06/05/2021

Former PSCs

Clayton Holdings Ltd

Ceased 06/05/2021

Charges3 outstanding

Charge
outstanding

ALLICA BANK LIMITED

Created 15/07/2024Registered 02/08/2024
Charge
outstanding

DERYK LAW (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 07/06/2017Registered 13/06/2017
Charge
outstanding

AIB GROUP (UK) PLC

Created 07/06/2017Registered 12/06/2017

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Unit 2 Summerton Road
2026-07-25

UNIT 2 SUMMERTON ROAD

post townWarley
2026-07-25

WARLEY

officer appointedKIRK, Robert
2026-07-25
officer appointedLAW, Deryk
2026-07-25