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EDWARD CLAY & SON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00382424
Incorporation Date
1943-08-28
Company Type
Private limited company (Ltd.)
Address
Ossett, United Kingdom
Website
www.edwardclay.co.uk/
Source: Companies House

EDWARD CLAY & SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00382424, and its current status with Companies House is active. The company was incorporated on 28 August 1943 and lists its registered address as Ossett, United Kingdom. 5 shareholders are on record for EDWARD CLAY & SON LIMITED, 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 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for EDWARD CLAY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EDWARD HAWORTH CLAY, holding 37.1% — the largest recorded stake — followed by SALLY JANE BROOK at 10.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
EDWARD HAWORTH CLAY 37.1% Companies House
SALLY JANE BROOK 10.1% Companies House
DAVID PAUL CLAY 9.6% Companies House

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Officers

5

The Director of EDWARD CLAY & SON LIMITED currently on record is Sally Brook; five officers are currently on record for EDWARD CLAY & SON LIMITED, filed with Companies House.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EDWARD CLAY & SON LIMITED 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.

SB
Sally Brook ACTIVE

Appointed
1990-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Edward Clay ACTIVE

Appointed
1991-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Luke Jackson ACTIVE

Appointed
2016-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lee Spencer ACTIVE

Appointed
2024-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samantha Warrington ACTIVE

Appointed
2024-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns EDWARD CLAY & SON LIMITED?

Five shareholders are currently on record for EDWARD CLAY & SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD HAWORTH CLAY, holding 37.1% — the largest recorded stake — followed by SALLY JANE BROOK at 10.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is EDWARD CLAY & SON LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for EDWARD CLAY & SON LIMITED 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 EDWARD CLAY & SON LIMITED have on record?

5 shareholders are shown on record for EDWARD CLAY & SON LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.

What is EDWARD CLAY & SON LIMITED's company registration number?

EDWARD CLAY & SON LIMITED's registration number is 00382424, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDWARD CLAY & SON LIMITED still an active company?

EDWARD CLAY & SON LIMITED's status on Companies House is listed as active.

When was EDWARD CLAY & SON LIMITED incorporated?

EDWARD CLAY & SON LIMITED was incorporated on 28 August 1943, according to Companies House.

What is EDWARD CLAY & SON LIMITED's registered address?

The registered address on file for EDWARD CLAY & SON LIMITED is Ossett, United Kingdom.

What legal structure is EDWARD CLAY & SON LIMITED registered as?

EDWARD CLAY & SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDWARD CLAY & SON LIMITED?

The Director of EDWARD CLAY & SON LIMITED currently on record is Sally Brook; five officers are currently on record for EDWARD CLAY & SON LIMITED, filed with Companies House. Management authority at EDWARD CLAY & SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to EDWARD CLAY & SON LIMITED's ownership over time?

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

Can I access EDWARD CLAY & SON LIMITED'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 EDWARD CLAY & SON LIMITED'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 28 October 2026.

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