EDWARD CLAY & SON LIMITED

EDWARD CLAY & SON LIMITED is an active private limited company, incorporated on 28 August 1943. The nature of the business is Manufacture of other textiles n.e.c.. The company's registered office is on Wesley Street, Ossett. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EDWARD CLAY & SON LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	WESLEY HOUSE
Address Line 2	WESLEY STREET
Post Town	OSSETT
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF5 8EZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13990 - Manufacture of other textiles n.e.c.

Company Name History

From incorporation onwards:

EDWARD CLAY & SON LIMITED

Directors

(The company's officers)

MRS SALLY JANE BROOK

(~81 year old British national)

WATERSMEAD NORWOOD GREEN HILL, NORWOOD GREEN, HALIFAX, WEST YORKSHIRE, HX3 8QX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/1990

MR EDWARD HAWORTH CLAY

(~64 year old British national)

WESLEY HOUSE WESLEY STREET, OSSETT, WEST YORKSHIRE, WF5 8EZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/1991

MR JOHN HOLLINGS CLAY

(~54 year old British national)

14 MOORLANDS CRESCENT, LEEDS, LS17 6HY, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/1997

MR LUKE PETER CLAY JACKSON

(~34 year old British national)

WESLEY HOUSE WESLEY STREET, OSSETT, WEST YORKSHIRE, WF5 8EZ, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2016

MR LEE MICHAEL SPENCER

(~46 year old British national)

WESLEY HOUSE WESLEY STREET, OSSETT, WEST YORKSHIRE, WF5 8EZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2024

MR JOHN HOLLINGS CLAY

WESLEY HOUSE WESLEY STREET, OSSETT, WEST YORKSHIRE, WF5 8EZ, ENGLAND

Current Secretary

Appointed on 11/02/2019

Shareholders

(Persons of Significant Control)

Mr Edward Haworth Clay

(~65 year old British national)

Wesley House, Wesley Street, Ossett, West Yorkshire, WF5 8EZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CLAY ESTATES LIMITED

MR EDWARD HAWORTH CLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)