CLAYPACK LIMITED

Company number 01025421

2 active persons with significant control / 0 active statements

Mr Andrew William Banks (Active)

• Correspondence address: St Guthlacs Lodge, Crowland, Peterborough, Lincolnshire, PE6 0JP
• Notified on: 6 April 2016
• Date of birth: November 1979
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Michael Banks (Active)

• Correspondence address: Todd House, The Street, West Clandon, Guildford, Surrey, England, GU4 7TG
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Clayton Hatton Banks (Ceased)

• Correspondence address: St Guthlacs Lodge, Crowland, Peterborough, Lincolnshire, PE6 0JP
• Notified on: 6 April 2016
• Ceased on: 24 November 2025
• Date of birth: August 1942
• Nationality: British
• Place of residence: England
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Banks (Ceased)

• Correspondence address: St Guthlacs Lodge, Crowland, Peterborough, Lincolnshire, PE6 0JP
• Notified on: 6 April 2016
• Ceased on: 24 November 2025
• Date of birth: March 1944
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MOORE THOMPSON CHARTERED ACCOUNTANTS ACSP has confirmed that they have verified the identity of Helen Mary Banks to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 January 2026.

MOORE THOMPSON CHARTERED ACCOUNTANTS ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%