Clayton Glass Limited

05322333

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 8 HARELAW INDUSTRIAL ESTATE, STANLEY, DH9 8UX

Incorporated 30/12/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23120

Shaping and processing of flat glass

Officers

Mr Ryan Paul Green

secretary · Since 10/02/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Ryan Paul Green

director · Since 10/02/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mrs Vanessa Catherine Green

director · Since 10/02/2005

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Jason Matthew Mccabe

director · Since 04/07/2007

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Mark Jason Robinson

director · Since 29/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Tony Hibbert

director · Since 03/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Paul Antony Williams

director · Since 18/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Nicholas Gary Dutton

director · Since 03/11/2025

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Patrick Michael Dean

director · Since 05/01/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Ryan Paul Green

25–50% shares

British · England · Age 50

Unit 8, Harelaw Industrial Estate, Stanley, DH9 8UX

Notified 06/04/2016

Mrs Vanessa Catherine Green

25–50% shares

British · England · Age 56

Unit 8, Harelaw Industrial Estate, Stanley, DH9 8UX

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

PROVENTUS CAPITAL PARTNERS III AB

Created 31/10/2019Registered 04/11/2019

Charge

outstanding

SANTANDER UK PLC

Created 17/06/2019Registered 18/06/2019

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 11/08/2017Registered 14/08/2017Satisfied 17/06/2019

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD

Created 24/07/2017Registered 24/07/2017Satisfied 27/02/2018

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 14/06/2013Registered 22/06/2013Satisfied 26/06/2017

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 21/06/2013Registered 22/06/2013Satisfied 26/06/2017

Charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 31/05/2013Registered 01/06/2013Satisfied 26/06/2017

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 02/04/2013Registered 04/04/2013Satisfied 14/08/2017

charge

satisfied

HSBC BANK PLC

Created 12/03/2013Registered 13/03/2013Satisfied 14/08/2017

charge

satisfied

HSBC BANK PLC

Created 04/12/2012Registered 06/12/2012Satisfied 23/03/2017

charge

satisfied

HSBC BANK PLC

Created 04/10/2012Registered 06/10/2012Satisfied 14/08/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/07/2012Registered 25/07/2012Satisfied 23/03/2017

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 22/07/2009Registered 31/07/2009Satisfied 13/03/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 22/07/2009Registered 31/07/2009Satisfied 13/03/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 22/07/2009Registered 31/07/2009Satisfied 13/03/2013

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 31/12/2008Registered 17/01/2009Satisfied 20/06/2009

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 22/12/2008Registered 12/01/2009Satisfied 20/06/2009

charge

satisfied

EUROFACTOR (UK) LIMITED

Created 22/12/2008Registered 06/01/2009Satisfied 20/06/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 29/12/2006Registered 10/01/2007Satisfied 20/06/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 07/03/2006Registered 11/03/2006Satisfied 20/06/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 11/03/2005Registered 22/03/2005Satisfied 20/06/2009

charge

satisfied

FIVE ARROWS COMMERCIAL FINANCE LIMITED

Created 11/03/2005Registered 22/03/2005Satisfied 20/06/2009