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Clayton Vehicle Solutions Limited

07485876

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

Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA
Incorporated 07/01/2011

Previously known as

Red Fleet Training Limited · until 24/04/2026
3691st Single Member Shelf Trading Company Limited · until 08/04/2011

Compliance

Last accounts

20/07/2025

dormant

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Liddiard Clarke

secretary · Since 15/12/2015

Mr Sebastian Paul Goldin

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Simon Liddiard Clarke

secretary · Since 15/12/2015

Sebastian Paul Goldin

director · Since 05/01/2022

British · England · Age 58

Former

Matthew Faraday

director · Resigned 15/03/2011

Andrew James Soye

director · Resigned 06/05/2011

Patrick Finbarr Keenan

director · Resigned 31/10/2011

Robert Edgar Blase

director · Resigned 09/09/2013

David Jonathan Cowan

director · Resigned 11/02/2015

Philip Richard Weston

director · Resigned 21/09/2017

Ian Mcintosh

director · Resigned 05/01/2022

Persons with Significant Control

Driving Success Limited

75–100% shares
75–100% votes
Appoint directors

Pavilion 6, Coxwold Way, Billingham, TS23 4EA

Reg: 07148357 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Kelso Place Asset Management Llp

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/04/2019Registered 09/04/2019Satisfied 21/08/2025

Change History

statusactive
2026-07-12

Active

nameCLAYTON VEHICLE SOLUTIONS LIMITED
2026-07-12

RED FLEET TRAINING LIMITED

typeltd
2026-07-12

Private Limited Company

address line1Pavilion 6 Coxwold Way
2026-07-12

PAVILION 6 COXWOLD WAY

post townBillingham
2026-07-12

BILLINGHAM