R.H.CLAYDON LIMITED

Profile R.H.CLAYDON LIMITED

Actual on 01.04.2021
Company name
R.H.CLAYDON LIMITED
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Company number
00944192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 December 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
SAXHAM INDUSTRIAL ESTATE, SAXHAM, SUFFOLK, BURY ST EDMUNDS, IP28 6RZ
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PSC and Officers R.H.CLAYDON LIMITED

Officers

(as of 18.09.2020)

BECK, Elizabeth Ina
Status: Active
Appointed on: Monday, 01 August 2011
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: None
Country of residence: England
CLAYDON, Doreen Alice
Status: Active
Correspondence address: Longmeadow, Ousden, Newmarket, Suffolk, CB8 8TW
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLAYDON, Michael Hugh
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Chedburgh Hall Bury Road, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLAYDON, Ruby Louella
Status: Active
Appointed on: Tuesday, 10 July 2018
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: June 1992
Role: Director
Occupation: Director
Country of residence: England
MASKELL, Clive Raymond
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Role: Secretary
MASKELL, Clive Raymond
Status: Active
Appointed on: Friday, 01 July 2016
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Finance Director
Country of residence: England
CLEMENTS, Colin Reginald
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 31 December 2018
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Area Sales & Operations Manager
Country of residence: United Kingdom
BECK, Elizabeth Ina
Status: Not active
Resigned on: Sunday, 12 October 2003
Correspondence address: Windy Ridge, Ousden, Newmarket, Suffolk, CB8 8TR
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Secretary
Country of residence: England
CLAYDON, Royston Hugh
Status: Not active
Resigned on: Thursday, 16 April 2015
Correspondence address: Longmeadow, Ousden, Newmarket, Suffolk, CB8 8TW
Nationality: British
Date of birth: September 1926
Role: Director
Occupation: Tyre Distributor
Country of residence: United Kingdom
CLAYDON, Michael Hugh
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Chedburgh Hall Bury Road, Chedburgh, Bury St Edmunds, Suffolk, IP29 4UQ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CLAYDON, Doreen Alice
Status: Not active
Resigned on: Tuesday, 11 November 2014
Correspondence address: Longmeadow, Ousden, Newmarket, Suffolk, CB8 8TW
Role: Secretary
GILKS, Jeremy Langton
Status: Not active
Appointed on: Tuesday, 11 November 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Role: Secretary
GILKS, Jeremy Langton
Status: Not active
Appointed on: Monday, 13 October 2014
Resigned on: Wednesday, 01 April 2015
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PARKER, John Rolland
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Wednesday, 20 July 2016
Correspondence address: Saxham Industrial Estate, Saxham, Bury St Edmunds, Suffolk, IP28 6RZ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Group Business Development & Purchasing Manager
Country of residence: Great Britain
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Person with significant control

(as of 01.04.2021)

Mr Michael Hugh Claydon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bury St Edmunds, Suffolk
Nationality: United Kingdom
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Elizabeth Ina Beck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bury St Edmunds, Suffolk
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent