ONYX LAND TECHNOLOGIES LIMITED

Company summary

Company number: 01655718
Status: ACTIVE
Incorporated / age: 2 August 198244 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2026
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 20:02 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
210 Pentonville Road, London, N1 9JY
Nature of business
Dormant Company
Previous company names
CLAY COLLIERY COMPANY LIMITED
COALTECH LIMITED
HIGHLEY PRECISION ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YOUTHED, Catherine Anne ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
GARRETT, Caroline ACTIVE	Director	31 Oct 2025		United Kingdom	June 1976	210, Pentonville Road, London, N1 9JY
PRICE, David Lester ACTIVE	Director	03 May 2021		United Kingdom	February 1975	210, Pentonville Road, London, N1 9JY
AITKEN, Elaine Margaret RESIGNED	Secretary	22 Sep 2014	30 Nov 2021			210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas RESIGNED	Secretary	01 Jan 2009	01 Jan 2012			8th Floor, 210 Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Secretary	01 Dec 2021	31 Oct 2025			210, Pentonville Road, London, N1 9JY
HORTON, Christopher John RESIGNED	Secretary	31 Jul 1995	31 Aug 1998			Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG
HUNT, Robert Charles RESIGNED	Secretary	01 Dec 2011	22 Sep 2014			210, Pentonville Road, London, N1 9JY, England
HUNT, Robert Charles RESIGNED	Secretary	02 Jan 2003	01 Jan 2009			The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
KUTNER, John Michael RESIGNED	Secretary	31 Aug 1998	02 Jan 2003			34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SMYTH, Patrick Joseph RESIGNED	Secretary		31 Jul 1995			Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
ARMSTRONG, Derrick John RESIGNED	Director		29 Jul 1994		April 1938	6 Queens Drive, Newport, Shropshire, TF10 7EU
ARMSTRONG, Robert Peter Leonard RESIGNED	Director	26 Jun 1992	19 Apr 1994	England	December 1948	2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ
BERRY, Richard Douglas RESIGNED	Director	31 Dec 2008	01 Jan 2012	United Kingdom	October 1956	8th Floor, 210 Pentonville Road, London, N1 9JY, England
BOWDEN, Shaun Michael Peter RESIGNED	Director	19 Apr 1994	20 Nov 1997		August 1947	Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR
BROWN, Robert Paul RESIGNED	Director		17 Feb 2000		January 1947	Park Gate House, Edstaston Wem, Shrewsbury, Shropshire, SY4 5RF
CORNES, Colin RESIGNED	Director		20 Nov 1992	United Kingdom	April 1942	The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL
CRABB, Niall Crawford RESIGNED	Director		24 Feb 1995		October 1951	The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY
DE SAINT QUENTIN, Axel RESIGNED	Director	31 Dec 2008	01 Oct 2009		December 1963	5l Portman Mansions, Chiltern Street, London, W1M 1PU
DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED	Director	02 Jan 2003	12 Jun 2007		February 1954	89 Kensington Court Mansions, London, W8 5DU
DUFFY, Andrew Peter RESIGNED	Director		30 Nov 1992		January 1951	327 Holyhead Road, Wellington, Telford, Salop, TF1 2EZ
DUPONT MADINIER, Edouard Jacques RESIGNED	Director	05 Nov 1997	17 Feb 2000		September 1954	235 South Lodge, Knightsbridge, London, SW7 1DG
GERRARD, David Andrew RESIGNED	Director	01 Oct 2009	30 Jun 2021	United Kingdom	December 1964	210, Pentonville Road, London, N1 9JY, England
GOUGH, Celia Rosalind RESIGNED	Director	25 Jul 2018	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY
GOURVENNEC, Michel Jean Jacques RESIGNED	Director	08 Dec 1999	02 Jan 2003		May 1944	77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
HAMILTON, William Foy RESIGNED	Director	09 Mar 1993	31 May 1994		March 1947	6 Middlewich Road, Nantwich, Cheshire, CW5 6HL
HUNT, Robert Charles RESIGNED	Director	01 Dec 2011	24 Jul 2018	United Kingdom	June 1957	210, Pentonville Road, London, N1 9JY, England
JEWSON, Geraint Keith RESIGNED	Director		30 Jul 1993		June 1958	5 Ffordd Dolgoed, Mold, Clwyd, CH7 1PE
KUTNER, John Michael RESIGNED	Director	05 Nov 1997	31 Dec 2008	England	December 1940	34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
SAVILLE, John David RESIGNED	Director		26 Jun 1992		January 1932	Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ
SMYTH, Patrick Joseph RESIGNED	Director		31 Jul 1995		February 1951	Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ
WILLIAMS, Nigel Robert RESIGNED	Director		02 May 1995		March 1958	5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP
WOOD, Malcolm RESIGNED	Director		08 Mar 1993		September 1931	Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

YOUTHED, Catherine Anne ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

GARRETT, Caroline ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 210, Pentonville Road, London, N1 9JY

PRICE, David Lester ACTIVE
Role: Director
Appointed on: 03 May 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

AITKEN, Elaine Margaret RESIGNED
Role: Secretary
Appointed on: 22 Sep 2014
Resigned on: 30 Nov 2021
Address: 210, Pentonville Road, London, N1 9JY

BERRY, Richard Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2012
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 01 Dec 2021
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Aug 1998
Address: Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 22 Sep 2014
Address: 210, Pentonville Road, London, N1 9JY, England

HUNT, Robert Charles RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 01 Jan 2009
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX

KUTNER, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 02 Jan 2003
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SMYTH, Patrick Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1995
Address: Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

ARMSTRONG, Derrick John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1994
Date of birth: April 1938
Address: 6 Queens Drive, Newport, Shropshire, TF10 7EU

ARMSTRONG, Robert Peter Leonard RESIGNED
Role: Director
Appointed on: 26 Jun 1992
Resigned on: 19 Apr 1994
Country of Residence: England
Date of birth: December 1948
Address: 2 Newcastle Circus, The Park, Nottingham, Nottinghamshire, NG7 1BJ

BERRY, Richard Douglas RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 8th Floor, 210 Pentonville Road, London, N1 9JY, England

BOWDEN, Shaun Michael Peter RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 20 Nov 1997
Date of birth: August 1947
Address: Beechbank Vicarage Lane, Bowdon, Altrincham, Cheshire, WA14 3AR

BROWN, Robert Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2000
Date of birth: January 1947
Address: Park Gate House, Edstaston Wem, Shrewsbury, Shropshire, SY4 5RF

CORNES, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Country of Residence: United Kingdom
Date of birth: April 1942
Address: The Old Rectory, Blymhill Weston Under Lizard, Shifnal, ST11 8LL

CRABB, Niall Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Date of birth: October 1951
Address: The Paddock, Arleston Lane Wellington, Telford, Shropshire, TF1 2LY

DE SAINT QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 01 Oct 2009
Date of birth: December 1963
Address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU

DU PELOUX DE SAINT ROMAIN, Cyrille RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 12 Jun 2007
Date of birth: February 1954
Address: 89 Kensington Court Mansions, London, W8 5DU

DUFFY, Andrew Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1951
Address: 327 Holyhead Road, Wellington, Telford, Salop, TF1 2EZ

DUPONT MADINIER, Edouard Jacques RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 17 Feb 2000
Date of birth: September 1954
Address: 235 South Lodge, Knightsbridge, London, SW7 1DG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY, England

GOUGH, Celia Rosalind RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 210, Pentonville Road, London, N1 9JY

GOURVENNEC, Michel Jean Jacques RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 02 Jan 2003
Date of birth: May 1944
Address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

HAMILTON, William Foy RESIGNED
Role: Director
Appointed on: 09 Mar 1993
Resigned on: 31 May 1994
Date of birth: March 1947
Address: 6 Middlewich Road, Nantwich, Cheshire, CW5 6HL

HUNT, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 210, Pentonville Road, London, N1 9JY, England

JEWSON, Geraint Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: June 1958
Address: 5 Ffordd Dolgoed, Mold, Clwyd, CH7 1PE

KUTNER, John Michael RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: December 1940
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN

SAVILLE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: January 1932
Address: Barrels Park Ullenhall, Henley-In-Arden, Warwickshire, B95 5NQ

SMYTH, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: February 1951
Address: Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

WILLIAMS, Nigel Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: March 1958
Address: 5 Leegomery Road, Wellington, Telford, Salop, TF1 3BP

WOOD, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: September 1931
Address: Holly Bank House Bursnips Road, Essington, Wolverhampton, West Midlands, WV11 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1994	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)
19 Oct 1994	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)
11 Feb 1993	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)
10 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1988	Satisfied
17 Mar 1988	Satisfied
29 Feb 1988	Satisfied
23 Nov 1987	Satisfied
27 Mar 1987	Satisfied
23 May 1986	Satisfied
26 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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