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Company · Rugby

Clayton Hall Sand Company Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Clayton Hall Sand Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Iain Cook 2025-2026 Director View profile
  2. Craig Barlow 2025-2025 Director View profile
  3. Ian Peter Fenny 2023-2025 Director View profile
  4. Tanya Louise Weston 2023-2025 Director View profile
  5. Ian Ledson 2023-2023 Director View profile
  6. Angelo Riccio 2023-2023 Director View profile
  7. Paolo Graziani 2022-2023 Director View profile
  8. Paolo Regoli 2018-2022 Director View profile
  9. Annalisa Costantini 2018-2018 Director View profile
  10. Enrico Friz 2017-2023 Director View profile
  11. Massimo Angelo Sala 2017-2018 Director View profile
  12. Piero Corpina 2017-2017 Director View profile
  13. Riccardo Nicolini 2015-2017 Director View profile
  14. Mille Tram Lux 2015-2017 Director View profile
  15. Paolo Zugaro 2015-2015 Director View profile
  16. SøRen Holm Christensen 2015-2015 Director View profile
  17. Hugh Stewart 2014-2018 Director View profile
  18. Ozkan Karabayir 2012-2015 Director View profile
  19. Stephen William Wise 2012-2014 Director View profile
  20. Francesco Maria Malara 2012-2015 Director View profile
  21. Walter Montevecchi 2012-2018 Director View profile
  22. Marco Maria Bianconi 2012-2015 Director View profile
  23. Matthew Charles Bye 2006-2012 Director View profile
  24. Richard Leslie Matthewman 1996-2012 Director View profile
  25. Francis Howard Rushton 1996-2014 Director View profile
  26. Albert Wake 1996 Director View profile
  27. Roger Julian Thomas Acland Bracewell 1996 Director View profile
  28. Shelagh Doreen Bracewell 1996 Director View profile
  29. Lauren Coar 2016-2018 Secretary View profile
  30. Paul Anthony Yarwood 2013-2016 Secretary View profile
  31. Andrew Richard Hornsby 2006-2012 Secretary View profile
  32. Edwina Lesley Forrest 2002-2006 Secretary View profile
  33. David Michael Brown 1996-2005 Secretary View profile
  34. Jane Charlotte Anne Acland Bamford 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
30/06/1982
Registered office
Rugby

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Clayton Hall Sand Company Limited is controlled by NWM Holdings Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. NWM Holdings Limited is controlled by Francesco Gaetano Caltagirone
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-11-08 · source: Companies House PSC register

Ultimately controlled by Francesco Gaetano Caltagirone.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Total assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Iain Cook Director · appointed 2025 · resigned 2026
  • Craig Barlow Director · appointed 2025 · resigned 2025

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 4Finance 3Manufacturing 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01647510
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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