CLAYTON ENGINEERING LIMITED

Company summary

Company number: 01274923
Status: ACTIVE
Incorporated / age: 26 August 197650 years
Registered office: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
Accounts due: 30 September 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:42 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
Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
M A BIGLAND (PREPARATIONS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRACLOUGH, Ross Gordon ACTIVE	Director	01 Feb 2026		England	October 1983	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
DAVIES, Sarah ACTIVE	Director	01 Feb 2026		England	March 1978	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
GAUSDEN, Alexander David ACTIVE	Director	13 Apr 2022		Wales	November 1984	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
ALLEN, Stephen Dennis RESIGNED	Secretary	05 Jan 1999	31 Dec 2015			Ludlow Road, Knighton, Powys, LD7 1LP
BIGLAND, Edna Amelia RESIGNED	Secretary		30 Apr 1995			Bramley, Clatterbrune, Presteigne, Powys, LD8 2LB
BIGLAND, Madeleine Anne RESIGNED	Secretary		22 Oct 1997			Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF
CLAYTON, Christopher John RESIGNED	Secretary	22 Oct 1997	05 Jan 1999			6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU
ALLEN, Stephen Dennis RESIGNED	Director	05 Jul 1999	31 Dec 2015	England	November 1953	Ludlow Road, Knighton, Powys, LD7 1LP
BEAN, Stephen RESIGNED	Director	25 Jan 2019	03 Apr 2026	United Kingdom	March 1978	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
BIGLAND, Edna Amelia RESIGNED	Director		01 May 1997		January 1918	Bramley, Clatterbrune, Presteigne, Powys, LD8 2LB
BIGLAND, Madeleine Anne RESIGNED	Director	26 Mar 1996	22 Oct 1997			Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF
BIGLAND, Michael Alan RESIGNED	Director		28 Jan 1999		June 1947	Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF
CHESTNUTT, James Muir RESIGNED	Director	15 Dec 2021	27 Sep 2024	England	August 1974	Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales
CLAYTON, Christopher John RESIGNED	Director	22 Oct 1997	20 May 2015	United Kingdom	December 1944	Ludlow Road, Knighton, Powys, LD7 1LP
DEAS, Johnathan David RESIGNED	Director	07 Jan 2019	04 Jun 2026	United Kingdom	August 1975	West Quay Road, ,, Poole, BH15 1HZ, England
HUGHES, Brian John RESIGNED	Director	01 May 1998	31 Dec 2015	United Kingdom	November 1953	Ludlow Road, Knighton, Powys, LD7 1LP
MIJARES, Jenny Louise RESIGNED	Director	22 Apr 2020	18 Mar 2022	England	June 1981	Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales
PEACOCK, Steven Michael RESIGNED	Director	25 Jan 2019	04 May 2022	England	September 1967	Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales
WATERFALL, Matthew Patrick RESIGNED	Director	04 May 2022	17 Oct 2025	England	March 1984	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England
WATERSON, Alaric RESIGNED	Director	03 Oct 2000	07 Jan 2019	England	October 1960	Ludlow Road, Knighton, Powys, LD7 1LP
WATSON, Angus Roderick RESIGNED	Director	07 Jan 2019	15 Dec 2021	United Kingdom	March 1961	West Quay Road, ,, Poole, Dorset, BH15 1HZ, United Kingdom
WHITE, David Frederick Stephen RESIGNED	Director	01 May 1998	07 Jan 2019	United Kingdom	May 1956	Ludlow Road, Knighton, Powys, LD7 1LP
WHYBROW, John RESIGNED	Director	25 Jan 2019	20 Mar 2026	England	March 1947	Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

BARRACLOUGH, Ross Gordon ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1983
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

DAVIES, Sarah ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: England
Date of birth: March 1978
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

GAUSDEN, Alexander David ACTIVE
Role: Director
Appointed on: 13 Apr 2022
Country of Residence: Wales
Date of birth: November 1984
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

ALLEN, Stephen Dennis RESIGNED
Role: Secretary
Appointed on: 05 Jan 1999
Resigned on: 31 Dec 2015
Address: Ludlow Road, Knighton, Powys, LD7 1LP

BIGLAND, Edna Amelia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: Bramley, Clatterbrune, Presteigne, Powys, LD8 2LB

BIGLAND, Madeleine Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1997
Address: Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF

CLAYTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 22 Oct 1997
Resigned on: 05 Jan 1999
Address: 6 Summerhill Avenue, Kidderminster, Worcestershire, DY11 6BU

ALLEN, Stephen Dennis RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: November 1953
Address: Ludlow Road, Knighton, Powys, LD7 1LP

BEAN, Stephen RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 03 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

BIGLAND, Edna Amelia RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: January 1918
Address: Bramley, Clatterbrune, Presteigne, Powys, LD8 2LB

BIGLAND, Madeleine Anne RESIGNED
Role: Director
Appointed on: 26 Mar 1996
Resigned on: 22 Oct 1997
Address: Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF

BIGLAND, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1999
Date of birth: June 1947
Address: Seedley Barn, High Street, Leintwardine, Craven Arms, Salop, SY7 0LF

CHESTNUTT, James Muir RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 27 Sep 2024
Country of Residence: England
Date of birth: August 1974
Address: Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales

CLAYTON, Christopher John RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 20 May 2015
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Ludlow Road, Knighton, Powys, LD7 1LP

DEAS, Johnathan David RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1975
Address: West Quay Road, ,, Poole, BH15 1HZ, England

HUGHES, Brian John RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Ludlow Road, Knighton, Powys, LD7 1LP

MIJARES, Jenny Louise RESIGNED
Role: Director
Appointed on: 22 Apr 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: June 1981
Address: Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales

PEACOCK, Steven Michael RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 04 May 2022
Country of Residence: England
Date of birth: September 1967
Address: Clayton Engineering Limited, Ludlow Road, Knighton, LD7 1LP, Wales

WATERFALL, Matthew Patrick RESIGNED
Role: Director
Appointed on: 04 May 2022
Resigned on: 17 Oct 2025
Country of Residence: England
Date of birth: March 1984
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

WATERSON, Alaric RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 07 Jan 2019
Country of Residence: England
Date of birth: October 1960
Address: Ludlow Road, Knighton, Powys, LD7 1LP

WATSON, Angus Roderick RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 15 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: West Quay Road, ,, Poole, Dorset, BH15 1HZ, United Kingdom

WHITE, David Frederick Stephen RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 07 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Ludlow Road, Knighton, Powys, LD7 1LP

WHYBROW, John RESIGNED
Role: Director
Appointed on: 25 Jan 2019
Resigned on: 20 Mar 2026
Country of Residence: England
Date of birth: March 1947
Address: Clayton Engineering Limited, West Quay Road, Poole, BH15 1HZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1997	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)
22 Oct 1997	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)
30 Aug 1995	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)
06 Nov 1992	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)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1981	Satisfied
05 Nov 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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