CLAUDE FENTON,LIMITED

Company summary

Company number: 00873761
Status: ACTIVE
Incorporated / age: 14 March 196660 years
Registered office: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:17 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 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENTON, Matthew ACTIVE	Secretary	22 Jun 2004				Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
FENTON, Matthew Robert Paul ACTIVE	Director	22 Mar 2005		United Kingdom	October 1978	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
FENTON, Paul Robert ACTIVE	Director			United Kingdom	December 1941	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
HARPER, Anthony John ACTIVE	Director	01 Jan 2021		England	July 1956	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
HAWKER, Peter ACTIVE	Director	02 Apr 2013		England	October 1965	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
RAYNS, Chris ACTIVE	Director	01 Jan 2025		England	July 1965	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
FENTON, James Stuart RESIGNED	Secretary	22 Jun 1995	22 Jun 2004			5 Fairoak Lane Cottages, Stratfield Saye, Reading, Berkshire, RG7 2EA
SEAL, Raymond Colin RESIGNED	Secretary		04 Mar 1995			Chesters, Chenies Road, Chorleywood, Hertfordshire, WD3 5LU
WILSON, Alan Victor RESIGNED	Secretary	07 Mar 1995	31 May 1995			11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL
GAMMER, David Burnett RESIGNED	Director		30 Aug 2019	England	June 1934	Heathercroft Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
GRAY, Douglas Allan RESIGNED	Director	01 Jan 2021	30 Apr 2024	England	October 1955	Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE
WILSON, Alan Victor RESIGNED	Director		31 May 1995		February 1929	11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL

FENTON, Matthew ACTIVE
Role: Secretary
Appointed on: 22 Jun 2004
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

FENTON, Matthew Robert Paul ACTIVE
Role: Director
Appointed on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

FENTON, Paul Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

HARPER, Anthony John ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: July 1956
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

HAWKER, Peter ACTIVE
Role: Director
Appointed on: 02 Apr 2013
Country of Residence: England
Date of birth: October 1965
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

RAYNS, Chris ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: July 1965
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

FENTON, James Stuart RESIGNED
Role: Secretary
Appointed on: 22 Jun 1995
Resigned on: 22 Jun 2004
Address: 5 Fairoak Lane Cottages, Stratfield Saye, Reading, Berkshire, RG7 2EA

SEAL, Raymond Colin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1995
Address: Chesters, Chenies Road, Chorleywood, Hertfordshire, WD3 5LU

WILSON, Alan Victor RESIGNED
Role: Secretary
Appointed on: 07 Mar 1995
Resigned on: 31 May 1995
Address: 11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL

GAMMER, David Burnett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: June 1934
Address: Heathercroft Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

GRAY, Douglas Allan RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: October 1955
Address: Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire, RG7 4AE

WILSON, Alan Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: February 1929
Address: 11 Harcourt Drive, Earley, Reading, Berkshire, RG6 5TL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1989	Outstanding
31 Mar 1989	Outstanding
20 Feb 1989	Outstanding
17 Jan 1989	Outstanding
25 Nov 1988	Outstanding
19 Nov 1986	Outstanding
21 Aug 1986	Outstanding
16 Apr 1986	Outstanding
10 Jan 1986	Outstanding
04 Apr 1967	Outstanding
01 Apr 1966	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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