Clayton Thermal Processes Limited WARLEY


Founded in 1988, Clayton Thermal Processes, classified under reg no. 02240210 is an active company. Currently registered at Unit 2 Summerton Road B69 2EL, Warley the company has been in the business for 36 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 10th February 1999 Clayton Thermal Processes Limited is no longer carrying the name Schwing (u.k.).

The company has 2 directors, namely Robert K., Deryk L.. Of them, Deryk L. has been with the company the longest, being appointed on 25 November 1999 and Robert K. has been with the company for the least time - from 27 September 2013. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clayton Thermal Processes Limited Address / Contact

Office Address Unit 2 Summerton Road
Office Address2 Oldbury
Town Warley
Post code B69 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02240210
Date of Incorporation Wed, 6th Apr 1988
Industry Manufacture of ovens, furnaces and furnace burners
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Robert K.

Position: Director

Appointed: 27 September 2013

Deryk L.

Position: Director

Appointed: 25 November 1999

David P.

Position: Director

Appointed: 07 January 2005

Resigned: 04 April 2019

David P.

Position: Secretary

Appointed: 01 July 2004

Resigned: 04 April 2019

Christopher C.

Position: Secretary

Appointed: 31 December 2003

Resigned: 01 July 2004

Peter C.

Position: Director

Appointed: 24 July 2002

Resigned: 06 July 2013

Baden P.

Position: Director

Appointed: 01 January 2002

Resigned: 21 March 2002

Stephen A.

Position: Director

Appointed: 05 July 1999

Resigned: 01 April 2003

Roger H.

Position: Director

Appointed: 05 July 1999

Resigned: 31 December 2003

Roger H.

Position: Secretary

Appointed: 06 February 1998

Resigned: 31 December 2003

David W.

Position: Director

Appointed: 06 February 1998

Resigned: 30 April 2012

Christopher C.

Position: Director

Appointed: 11 October 1995

Resigned: 07 June 2017

Ewald S.

Position: Director

Appointed: 19 December 1991

Resigned: 11 October 1995

Paul M.

Position: Director

Appointed: 19 December 1991

Resigned: 06 February 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Clayton Furnaces Ltd from Oldbury, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Clayton Holdings Ltd that entered Oldbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Clayton Furnaces Ltd

Unit 2 Summerton Road, Oldbury, B69 2EL, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 03098707
Notified on 6 May 2021
Nature of control: 75,01-100% shares

Clayton Holdings Ltd

Unit 2 Summerton Road, Oldbury, B69 2EL, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 04653905
Notified on 1 June 2016
Ceased on 6 May 2021
Nature of control: 75,01-100% shares

Company previous names

Schwing (u.k.) February 10, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (7 pages)

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