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Companies/00382424

Edward Clay & Son Limited

Manufacture of other textiles n.e.c. · Ossett

ActiveUnited KingdomIncorporated 1943Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
EC
Mr Edward Haworth ClayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-02-13 · No cessation recorded

Source record 139390124
Show 2 ceased records
JC
Mr John Hollings ClayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 136699165
EC
Mr Edward Haworth ClayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-13

Source record 136699990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
SW
Samantha WarringtonCurrent director
Appointed 2024-11-22 · 1 yr · Director
LS
Lee SpencerCurrent director
Appointed 2024-03-04 · 2 yrs · Director
JC
John ClayCurrent secretary
Appointed 2019-02-11 · 7 yrs
LJ
Luke JacksonCurrent director
Appointed 2016-11-24 · 9 yrs · Operations Director
JC
John ClayCurrent director
Appointed 1997-03-03 · 29 yrs · Operations Director
+1 other
EC
Edward ClayCurrent director
Appointed 1991-04-18 · 35 yrs · Director
+2 others
SB
Sally BrookCurrent director
Appointed 1990-05-31 · 36 yrs · Company Director
Show 8 historical appointments
AP
Andrew PayneResigned director
Resigned 2017-10-02 · 3 yrs · Business Development Director
JD
John DrumeyResigned director
Resigned 2001-09-03 · 15 yrs · Sales Marketing Director
DM
David MulliganResigned director
Resigned 2000-09-01 · 12 yrs · Dir Of Manufacturing Development
MC
Mary ClayResigned director
Resigned 1991-04-18 · 1 yr · Company Director
AC
Alice ClayResigned director
Resigned 1991-04-18 · 27 yrs · Company Director
JC
John ClayResigned director
Resigned 1991-04-18 · 10 yrs · Company Director
EC
Edward ClayResigned secretary
Resigned 1991-04-18 · 27 yrs · Director
BP
Brian PrattResigned director
Resigned 1990-05-31 · 8 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active