Back to search

Clay & Rock Ltd

03660791

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB
Incorporated 03/11/1998

Previously known as

Avondale Ceramic Tiles Ltd · until 05/12/2022
Avondale Ceramic Distributors Ltd. · until 01/04/1999

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Matthew James Fripp

secretary · Since 23/09/2016

Also on 6 other boards

Mr Matthew James Fripp

director · Since 23/09/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Ms Amy Louise Edwards

director · Since 10/03/2026

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Matthew James Fripp

director · Since 23/09/2016

British · England · Age 49

Matthew James Fripp

secretary · Since 23/09/2016

Amy Louise Edwards

director · Since 10/03/2026

British · England · Age 46

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/11/1998

Amanda Jayne Callicott

secretary · Resigned 23/09/2016

Anthony Leslie Callicott

director · Resigned 23/09/2016

Amanda Jayne Callicott

director · Resigned 23/09/2016

Christopher Alan Sowden

director · Resigned 10/03/2026

Persons with Significant Control

Mr Guy Courtenay Bagot Brook

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
significant-influence-or-control-as-firm

British · England · Age 66

Unit 3c, Falcon Road, Exeter, EX2 7LB

Notified 23/09/2016

Original Style Limited

75–100% shares

Original Style Limited, Falcon Road, Exeter, EX2 7LF

Reg: 03018117 · Companies House · Limited Company

Notified 23/09/2016

Mr Matthew James Fripp

25–50% votes
significant-influence-or-control-as-firm

British · England · Age 49

Unit 3c, Falcon Road, Exeter, EX2 7LB

Notified 23/09/2016

Ms Amy Louise Edwards

Significant control

British · England · Age 46

Unit 3c, Falcon Road, Exeter, EX2 7LB

Notified 10/03/2026

Former PSCs

Amanda Jayne Callicott

Ceased 23/09/2016

Anthony Leslie Callicott

Ceased 23/09/2016

Mr Miles Peter Jennings

Ceased 10/03/2026

Mr Christopher Alan Sowden

Ceased 10/03/2026

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 3c Falcon Road
2026-07-29

UNIT 3C FALCON ROAD

post townExeter
2026-07-29

EXETER

officer appointedFRIPP, Matthew James
2026-07-29
officer appointedEDWARDS, Amy Louise
2026-07-29
officer appointedFRIPP, Matthew James
2026-07-29