CLYTHA HOLDINGS LIMITED

Company summary

Company number: 02543555
Status: ACTIVE
Incorporated / age: 26 September 199036 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 31 March 2027
Confirmation statement due: 14 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 10:27 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
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Wholesale of metals and metal ores
Previous company names
SENIOR ALUMINIUM SYSTEMS LIMITED
LANSWAY SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	10 Mar 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	10 Mar 2025		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
BUXTON, Leslie Robert ACTIVE	Director	19 Oct 2018		England	January 1978	Portobello, School Street, Willenhall, WV13 3PW, England
WADSWORTH, Mark Vincenzo ACTIVE	Director	01 Oct 2007		England	January 1973	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	10 Mar 2025		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
GISSING, Janet RESIGNED	Secretary		02 Jan 1992			7 King Street, Mirfield, West Yorkshire, WF14 8AP
HOPKINS, James Spencer RESIGNED	Secretary	16 Aug 2011	26 Apr 2018			Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
HOPKINS, James Spencer RESIGNED	Secretary	30 Nov 2003	18 Mar 2010			5 High Alder Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BB
JONSSON, Sven Olof Lennart RESIGNED	Secretary	09 Dec 1991	12 Nov 1998			Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH
ROOK, Thomas Edward RESIGNED	Secretary	22 Nov 2010	16 Aug 2011			Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
SOWERBY, Richard Anthony RESIGNED	Secretary	05 Oct 1998	30 Nov 2003			49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
WIGHTMAN, Stephen John RESIGNED	Secretary	18 Mar 2010	21 Nov 2010			2, Verity Walk, Harrogate, North Yorkshire, HG2 9QE
BARR, Robert George Anthony RESIGNED	Director	01 May 2017	31 Dec 2021	United Kingdom	May 1956	Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
FLETCHER, David RESIGNED	Director	05 Jun 2003	01 May 2017	England	November 1945	Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
GISSING, Janet RESIGNED	Director		02 Jan 1992		January 1950	7 King Street, Mirfield, West Yorkshire, WF14 8AP
HALL, George Robert RESIGNED	Director	08 Jan 1992	15 Dec 2005	Great Britain	February 1934	High Clear, Slaley, Hexham, Northumberland, NE47 0AE
HANNAM, John Preston RESIGNED	Director	08 Jan 1992	15 Dec 2005		May 1929	Stocksfield House, Stocksfield, Northumberland, NE43 7TN
JONSSON, Karen Elizabeth RESIGNED	Director	28 Mar 2012	19 Oct 2018	Wales	April 1962	Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
JONSSON, Sven Olof Lennart RESIGNED	Director	01 Jan 1991	19 Oct 2018	Wales	October 1955	Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH
JONSSON, Sven Olof Lennart RESIGNED	Director	01 Jan 1991	19 Oct 2018	Wales	October 1955	Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH
KEELING-HEANE, James Richard RESIGNED	Director	19 Oct 2018	10 Mar 2025	England	July 1980	Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
OWEN, David Gwynn RESIGNED	Director	01 Feb 1999	23 Nov 2005	England	November 1950	Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH
SENIOR, David RESIGNED	Director	09 Dec 1991	05 Sep 2007	United Kingdom	May 1937	5 Breary Court, Bramhope, Leeds, Yorkshire, LS16 9LB
SOWDEN, Philip Stanley RESIGNED	Director	01 Feb 1999	12 Nov 2000		March 1950	150 Newlaithes Road, Horsforth, Leeds, West Yorkshire, LS18 4SY
SOWERBY, Richard Anthony RESIGNED	Director	05 Oct 1998	30 Nov 2003	England	November 1967	49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN
WHEATLEY, Mark Douglas RESIGNED	Director	19 Oct 2018	10 Mar 2025	England	March 1979	Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA
WHITFIELD, John RESIGNED	Director		02 Jan 1992	England	October 1941	Haugh Top Farm, Barkisland, Halifax, West Yorkshire, HX4 0EL
WIGHTMAN, Stephen John RESIGNED	Director	01 Feb 1999	01 Aug 2018	England	June 1953	2 Verity Walk, Harrogate, North Yorkshire, HG2 9QE

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 10 Mar 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BUXTON, Leslie Robert ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: England
Date of birth: January 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WADSWORTH, Mark Vincenzo ACTIVE
Role: Director
Appointed on: 01 Oct 2007
Country of Residence: England
Date of birth: January 1973
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 10 Mar 2025
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

GISSING, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 1992
Address: 7 King Street, Mirfield, West Yorkshire, WF14 8AP

HOPKINS, James Spencer RESIGNED
Role: Secretary
Appointed on: 16 Aug 2011
Resigned on: 26 Apr 2018
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

HOPKINS, James Spencer RESIGNED
Role: Secretary
Appointed on: 30 Nov 2003
Resigned on: 18 Mar 2010
Address: 5 High Alder Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BB

JONSSON, Sven Olof Lennart RESIGNED
Role: Secretary
Appointed on: 09 Dec 1991
Resigned on: 12 Nov 1998
Address: Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH

ROOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 22 Nov 2010
Resigned on: 16 Aug 2011
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

SOWERBY, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 30 Nov 2003
Address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN

WIGHTMAN, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Mar 2010
Resigned on: 21 Nov 2010
Address: 2, Verity Walk, Harrogate, North Yorkshire, HG2 9QE

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

FLETCHER, David RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 01 May 2017
Country of Residence: England
Date of birth: November 1945
Address: Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF

GISSING, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Date of birth: January 1950
Address: 7 King Street, Mirfield, West Yorkshire, WF14 8AP

HALL, George Robert RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 15 Dec 2005
Country of Residence: Great Britain
Date of birth: February 1934
Address: High Clear, Slaley, Hexham, Northumberland, NE47 0AE

HANNAM, John Preston RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 15 Dec 2005
Date of birth: May 1929
Address: Stocksfield House, Stocksfield, Northumberland, NE43 7TN

JONSSON, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 28 Mar 2012
Resigned on: 19 Oct 2018
Country of Residence: Wales
Date of birth: April 1962
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

JONSSON, Sven Olof Lennart RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 19 Oct 2018
Country of Residence: Wales
Date of birth: October 1955
Address: Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH

JONSSON, Sven Olof Lennart RESIGNED
Role: Director
Appointed on: 01 Jan 1991
Resigned on: 19 Oct 2018
Country of Residence: Wales
Date of birth: October 1955
Address: Flakk Barn, Clytha Hill, Abergavenny, Gwent, NP7 9BH

KEELING-HEANE, James Richard RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: July 1980
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

OWEN, David Gwynn RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 23 Nov 2005
Country of Residence: England
Date of birth: November 1950
Address: Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH

SENIOR, David RESIGNED
Role: Director
Appointed on: 09 Dec 1991
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 5 Breary Court, Bramhope, Leeds, Yorkshire, LS16 9LB

SOWDEN, Philip Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 12 Nov 2000
Date of birth: March 1950
Address: 150 Newlaithes Road, Horsforth, Leeds, West Yorkshire, LS18 4SY

SOWERBY, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: November 1967
Address: 49a Carr Hill Road, Upper Cumberworth, Huddersfield, HD8 8XN

WHEATLEY, Mark Douglas RESIGNED
Role: Director
Appointed on: 19 Oct 2018
Resigned on: 10 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Eland Road, Denaby Main, Doncaster, South Yorkshiire, DN12 4HA

WHITFIELD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1992
Country of Residence: England
Date of birth: October 1941
Address: Haugh Top Farm, Barkisland, Halifax, West Yorkshire, HX4 0EL

WIGHTMAN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 01 Aug 2018
Country of Residence: England
Date of birth: June 1953
Address: 2 Verity Walk, Harrogate, North Yorkshire, HG2 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2002	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)
14 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2001	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)
20 Oct 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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