Clear Edge - UK LTD
Company 00939480 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Facet Filtration UK Limited 1 shared director
- Molecular Products Group Limited 1 shared director
- Filtration Group LTD. 1 shared director
- Molecular Products Limited 1 shared director
- Madison Filter 981 Limited 1 shared director
- Centek Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00939480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1968 |
| Address | C/O MOLECULAR PRODUCTS LTD UNITS 2 EAST POINT PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Madison Filter 981 Limited
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Christian Bernert Director · appointed 2020
- Jan Willem Radstaak Secretary · appointed 2014
Show 33 former officers
- Randall Schmitz Director · appointed 2014 · resigned 2019
- Schmitz, Randall, Cfo Secretary · appointed 2012 · resigned 2014
- Richard Von Drehle Director · appointed 2009 · resigned 2014
- Michael John Jordan Director · appointed 2007 · resigned 2020
- Deborah Riley Director · appointed 2005 · resigned 2012
- Alan Raymond Howarth Director · appointed 2005 · resigned 2008
- Richard Anthony Botting Secretary · appointed 2003 · resigned 2005
- Dieter Jung Director · appointed 2001 · resigned 2003
- Bernhard Knipping Director · appointed 2001 · resigned 2003
- Robert Anthony Kennedy Director · appointed 2000 · resigned 2006
- Richard Ian Wood Director · appointed 1999 · resigned 2007
- John Richard Stephenson Director · appointed 1999 · resigned 2001
- Philip Riley Secretary · appointed 1999 · resigned 2000
- Colin Waudby Director · appointed 1999 · resigned 2007
- Cathryn Alix Green Secretary · appointed 1999 · resigned 1999
- Michael Anthony Steele Secretary · appointed 1999 · resigned 1999
- Gareth David Powell Secretary · appointed 1998 · resigned 1999
- Clive Anthony Heath Director · appointed 1997 · resigned 1999
- Joseph Davidson Gibson Director · appointed 1997 · resigned 1998
- David George Flower Director · appointed 1997 · resigned 1999
- Andrew Peter Ibbotson Secretary · appointed 1996 · resigned 1998
- Stewart Wellens Director · appointed 1995 · resigned 1996
- Joachim Walter Rebmann Director · appointed 1992 · resigned 1994
- Geoffrey Charles Faulkner Director · appointed 1992 · resigned 1997
- Peter Stoyle James Director · appointed 1992 · resigned 1997
- Robert Waring Secretary · appointed 1992 · resigned 1996
- Scott, Brian, Doctor Director · appointed 1991 · resigned 1995
- Ashworth, Alan Geoffrey, Mr. Director · resigned 1992
- Eric Talbot Moore Director · resigned 1992
- Edward Lamb Director · resigned 1992
- John Harrison Director · resigned 1992
- Harry Tuley Director · resigned 1992
- Peter Hesketh Butler Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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