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Companies/00080215

Clearbox Limited

Dormant Company · Salford

ActiveUnited KingdomIncorporated 1904Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Kier Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125855270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SM
Stephen John MilneCurrent director
Appointed 2026-03-05
+15 others
BM
Basil MendoncaCurrent director
Appointed 2021-02-25 · 5 yrs · Director
+66 others
Show 28 historical appointments
JT
Jaime ThamResigned secretary
Resigned 2021-09-24 · 4 yrs
JT
Jaime ThamResigned director
Resigned 2021-09-24 · 4 yrs · Chartered Secretary
PH
Philip HigginsResigned directorResigned secretary
Resigned 2019-09-09 · 2 yrs · Chartered Secretary
BM
Bethan MelgesResigned director
Resigned 2016-03-24 · 3 yrs · Company Secretary
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
RB
Richard BysouthResigned director
Resigned 2015-03-27 · 4 yrs · Director
MA
Matthew ArmitageResigned secretary
Resigned 2015-03-27
CT
Clifford ThomasResigned director
Resigned 2015-03-27 · 4 yrs · Director
NH
Nigel HigginsResigned director
Resigned 2010-04-10 · 4 yrs · Chartered Accountant
DH
Deborah HamiltonResigned secretary
Resigned 2007-03-23 · 7 yrs
MS
Michael SheffieldResigned director
Resigned 2005-01-26 · 5 yrs · Civil Engineer
HT
Harold ThompsonResigned secretary
Resigned 2005-01-26 · 2 yrs
RB
Richard BushResigned directorResigned secretary
Resigned 2004-10-03 · 10 yrs · Chartered Builder
PG
Peter GriffithResigned directorResigned secretary
Resigned 2001-11-01 · 3 yrs · Chartered Accountant
HP
Heather ParsonsResigned secretary
Resigned 1998-03-01 · 3 yrs
RL
Rodney LowcockResigned secretaryResigned director
Resigned 1995-04-07
RS
Richard SideResigned director
Resigned 1992-10-01 · 8 yrs · Builder
EI
Edgar IrvingResigned director
Resigned 1992-10-01 · 3 yrs · Chartered Builder
FH
Frederick HillResigned director
Resigned 1992-10-01 · 10 yrs · Surveyor
MW
Martyn WrightResigned director
Resigned 1992-10-01 · 12 yrs · Quantity Surveyor
EJ
Edward JordanResigned directorResigned secretary
Resigned 1992-10-01 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active