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CLARO HOOKEYE LIMITED

Company summary

Company number: 00371664
Status: ACTIVE
Incorporated / age: 3 January 194284 years
Registered office: Unit 6 Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
Accounts due: 30 September 2026
Confirmation statement due: 19 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPP, Ryan Stiles ACTIVE	Director	03 Jun 2025		United States	July 1977	Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
MATTHEWS, Daniel Luke ACTIVE	Director	01 Mar 2026		Wales	October 1992	Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
HILLIER, Ronald Clyde RESIGNED	Secretary		14 Jun 2004			10 Elm Grove, Parc Estate, Caerphilly, CF83
HUGHES, Jacqueline RESIGNED	Secretary	29 Jul 2016	28 Feb 2026			Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
JAMES, Huw Alexander RESIGNED	Secretary	28 May 2014	29 Jul 2016			C/O Atlantic Service Co Uk Ltd, Pen-Y-Fan Industrial Estate, Croespenmaen Crumlin Newport, Gwent, NP11 4EG
LEE, David RESIGNED	Secretary	14 Jun 2004	20 May 2005			No 1 Springfield Terrace, Hollybush, Blackwood, Gwent, NP12 0SE
POWELL, Pamela Roberta RESIGNED	Secretary	20 May 2005	28 May 2014			13 Waungoch Road, Oakdale, Blackwood, Caerphilly County, NP12 0LJ
DEL TORO, Duncan Jorge RESIGNED	Director	10 Feb 1992	16 Jan 1995		April 1945	1449 Shadwell Circle, Heathrow, Florida 32746, FOREIGN, Usa
FICHTHORN, Luke Eberly RESIGNED	Director		13 Apr 2007		April 1941	514 Hollow Tree Ridge Road, Darien, Connecticut 06820, FOREIGN, Usa
JAMES, Huw Alexander RESIGNED	Director	29 Jul 2016	03 Jun 2025	Wales	January 1977	Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales
PENWARDEN, Gavin Llewellyn RESIGNED	Director		29 Jul 2016	United Kingdom	December 1960	2 Bryn View, Pontllanfraith, Blackwood, Gwent, NP12 2QR
PENWARDEN, Kenneth Llewellyn RESIGNED	Director		31 May 1992		May 1927	Highwood 11 Orchard Gate, Esher, Surrey, KT10 8HY
SHANTZ, Richard Anthony RESIGNED	Director		10 Feb 1992		October 1935	3327 Lake Shore Drive, Orlando, Florida 32803, FOREIGN, Usa

LEPP, Ryan Stiles ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: United States
Date of birth: July 1977
Address: Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales

MATTHEWS, Daniel Luke ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: Wales
Date of birth: October 1992
Address: Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales

HUGHES, Jacqueline RESIGNED
Role: Secretary
Appointed on: 29 Jul 2016
Resigned on: 28 Feb 2026
Address: Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales

JAMES, Huw Alexander RESIGNED
Role: Secretary
Appointed on: 28 May 2014
Resigned on: 29 Jul 2016
Address: C/O Atlantic Service Co Uk Ltd, Pen-Y-Fan Industrial Estate, Croespenmaen Crumlin Newport, Gwent, NP11 4EG

LEE, David RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 20 May 2005
Address: No 1 Springfield Terrace, Hollybush, Blackwood, Gwent, NP12 0SE

POWELL, Pamela Roberta RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 28 May 2014
Address: 13 Waungoch Road, Oakdale, Blackwood, Caerphilly County, NP12 0LJ

DEL TORO, Duncan Jorge RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 16 Jan 1995
Date of birth: April 1945
Address: 1449 Shadwell Circle, Heathrow, Florida 32746, FOREIGN, Usa

FICHTHORN, Luke Eberly RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2007
Date of birth: April 1941
Address: 514 Hollow Tree Ridge Road, Darien, Connecticut 06820, FOREIGN, Usa

JAMES, Huw Alexander RESIGNED
Role: Director
Appointed on: 29 Jul 2016
Resigned on: 03 Jun 2025
Country of Residence: Wales
Date of birth: January 1977
Address: Unit 6, Hawtin Park, Gellihaf, Blackwood, Caerphilly, NP12 2EU, Wales

PENWARDEN, Gavin Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2 Bryn View, Pontllanfraith, Blackwood, Gwent, NP12 2QR

PENWARDEN, Kenneth Llewellyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: May 1927
Address: Highwood 11 Orchard Gate, Esher, Surrey, KT10 8HY

SHANTZ, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1992
Date of birth: October 1935
Address: 3327 Lake Shore Drive, Orlando, Florida 32803, FOREIGN, Usa