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CLAYS LTD.

Private limited company (Ltd.) Active

in

Registration No.
00342498
Incorporation Date
1938-07-14
Company Type
Private limited company (Ltd.)
Address
BUNGAY, United Kingdom
Website
www.clays.bar/
Source: Companies House

CLAYS LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00342498, and its current status with Companies House is active. The company was incorporated on 14 July 1938 and lists its registered address as BUNGAY, United Kingdom. 2 shareholders are on record for CLAYS LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of CLAYS LTD.

Two shareholders are currently on record for CLAYS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELCOGRAF S.P.A., holding 80% — a majority holding — followed by MARIO FRABCESCO POZZONI at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ELCOGRAF S.P.A. 80% Companies House
MARIO FRABCESCO POZZONI 20% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

34

Directors and officers of CLAYS LTD.

The Director of CLAYS LTD. currently on record is John Hulley; seven of the 34 officer records shown for CLAYS LTD. are current appointments, filed with Companies House. The remaining 26 records shown (Brian Edwards, Kenneth Ladd and 22 others) are former appointments that have since been resigned. Management authority at CLAYS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
John Hulley ACTIVE

Appointed
2015-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MV
Maurizio Vercelli Dequarti ACTIVE

Appointed
2018-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mario Pozzoni ACTIVE

Appointed
2018-06-05
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Edoardo Cuomo ACTIVE

Appointed
2020-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Michael Levaggi ACTIVE

Appointed
2024-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michele Orofino ACTIVE

Appointed
2024-01-22
Residence
🇮🇹 Italy
Occupation
Director

EC
Edoardo Cuomo ACTIVE

Appointed
2022-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BE
Brian Edwards RESIGNED

Appointed
1990-12-31
Resigned
2009-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Kenneth Ladd RESIGNED

Appointed
1991-10-10
Resigned
1994-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Gavron Of Highgate RESIGNED

Appointed
1991-10-10
Resigned
1994-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Raymond Morley RESIGNED

Appointed
1992-04-08
Resigned
1993-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
George Karklins RESIGNED

Appointed
1992-04-08
Resigned
1996-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IF
Ian Foyster RESIGNED

Appointed
1992-04-08
Resigned
1997-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clay RESIGNED

Appointed
1992-04-08
Resigned
1997-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GI
Gary Iceton RESIGNED

Appointed
1992-04-08
Resigned
2000-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Sarah Okell RESIGNED

Appointed
1992-04-08
Resigned
2001-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IK
Ian Kenyon RESIGNED

Appointed
1994-03-28
Resigned
1994-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Patrick Martell RESIGNED

Appointed
1994-09-20
Resigned
2014-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harrison RESIGNED

Appointed
1995-05-01
Resigned
1996-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Timothy Clarke RESIGNED

Appointed
1996-08-20
Resigned
2002-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kate Mcfarlan RESIGNED

Appointed
2000-08-14
Resigned
2017-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Angus Campbell RESIGNED

Appointed
2000-09-25
Resigned
2008-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SY
Simon Young RESIGNED

Appointed
2000-11-21
Resigned
2013-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Andrew Clay RESIGNED

Appointed
2001-01-01
Resigned
2015-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Johnson RESIGNED

Appointed
2002-05-24
Resigned
2013-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Mullan RESIGNED

Appointed
2006-06-21
Resigned
2007-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Matthew Armitage RESIGNED

Appointed
2009-08-06
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Gray RESIGNED

Appointed
2014-08-01
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Spring RESIGNED

Appointed
2015-11-27
Resigned
2017-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jonathan Nowell RESIGNED

Appointed
2018-09-11
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Kate Mcfarlan RESIGNED

Appointed
2018-09-11
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Philip Harris RESIGNED

Appointed
1991-02-18
Resigned
2015-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DF
Daniel Fattal RESIGNED

Appointed
2015-11-01
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Hulley RESIGNED

Appointed
2018-09-11
Resigned
2022-05-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of CLAYS LTD.

CLAYS LTD. sits 3 levels below its ultimate parent, PIETRO POZZONI E C. SAPA, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to PIETRO POZZONI E C. SAPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLAYS LTD.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TJ CLAYS LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PIETRO POZZONI E C. SAPA
Italy
TJ CLAYS LIMITED
United KingdomGB 16261680

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CLAYS LTD.?

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Frequently Asked Questions

Who owns CLAYS LTD.?

Two shareholders are currently on record for CLAYS LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELCOGRAF S.P.A., holding 80% — a majority holding — followed by MARIO FRABCESCO POZZONI at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CLAYS LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CLAYS LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CLAYS LTD. have on record?

2 shareholders are shown on record for CLAYS LTD..

What is CLAYS LTD.'s company registration number?

CLAYS LTD.'s registration number is 00342498, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CLAYS LTD. still an active company?

CLAYS LTD.'s status on Companies House is listed as active.

When was CLAYS LTD. incorporated?

CLAYS LTD. was incorporated on 14 July 1938, according to Companies House.

What is CLAYS LTD.'s registered address?

The registered address on file for CLAYS LTD. is BUNGAY, United Kingdom.

What legal structure is CLAYS LTD. registered as?

CLAYS LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CLAYS LTD.?

The Director of CLAYS LTD. currently on record is John Hulley; seven of the 34 officer records shown for CLAYS LTD. are current appointments, filed with Companies House. The remaining 26 records shown (Brian Edwards, Kenneth Ladd and 22 others) are former appointments that have since been resigned. Management authority at CLAYS LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CLAYS LTD. have a parent company or subsidiaries?

CLAYS LTD. sits 3 levels below its ultimate parent, PIETRO POZZONI E C. SAPA, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CLAYS LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLAYS LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CLAYS LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLAYS LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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