Cataclean Global Limited
Company 03969268 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Sarah Jane Allan Director · appointed 2018
- William Douglas Hardwicke Jones Director · appointed 2026
- Paul Stanley Reid Director · appointed 2000
- Sheila Mary Ruane Director · appointed 2013
- Ross Martin Baigent Director · appointed 2013
- Zach Alexander Baigent Director · appointed 2021
11.1y median 10.8y
average tenure
26.1y
longest tenure
Directors past 6 years
- Sarah Jane Allan Director · appointed 2018
- Paul Stanley Reid Director · appointed 2000
- Sheila Mary Ruane Director · appointed 2013
- Ross Martin Baigent Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- William Douglas Hardwicke Jones Director · appointed 2026
Portfolio (5)
- Sarah Jane Allan Director · appointed 2018
- Paul Stanley Reid Director · appointed 2000
- Sheila Mary Ruane Director · appointed 2013
- Ross Martin Baigent Director · appointed 2013
- Zach Alexander Baigent Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Daniel Rowbottom Director · appointed 2023 · resigned 2026
- William Douglas Hardwicke Jones Director · appointed 2024 · resigned 2026
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.
Transport 8Professional services 6Retail and trade 5Other services 4Business services 2Construction 2Hospitality 2Manufacturing 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SJA (Liverpool) Limited 4 shared directors
- Edward W. Turner & SON Limited 3 shared directors
- Rosehoff Limited 3 shared directors
- Cataclean International LTD 3 shared directors
- System Products UK Limited 2 shared directors
- DFW Sales Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03969268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2000 |
| Address | CATACLEAN HOUSE UNIT 34 WELLINGTON EMPLOYMENT PARK, 30-48 DUNES WAY, LIVERPOOL, MERSEYSIDE, L5 9RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (1) 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.
- Rosehoff Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plato Racing LTD
50-75% shares · notified 2026-04-20
Officers (15)
- William Douglas Hardwicke Jones Director · appointed 2026
- Zach Alexander Baigent Director · appointed 2021
- Sarah Jane Allan Director · appointed 2018
- Paul Reid Secretary · appointed 2017
- Ross Martin Baigent Director · appointed 2013
- Sheila Mary Ruane Director · appointed 2013
- Paul Stanley Reid Director · appointed 2000
Show 8 former officers
- William Douglas Hardwicke Jones Director · appointed 2024 · resigned 2026
- Daniel Rowbottom Director · appointed 2023 · resigned 2026
- Graham John Fraser Director · appointed 2015 · resigned 2018
- Alasdair Edward Robert Lawson Director · appointed 2010 · resigned 2011
- Philip Royden Topping Director · appointed 2008 · resigned 2018
- David John Campbell Secretary · appointed 2003 · resigned 2006
- Hugh Frederick Collins Secretary · appointed 2000 · resigned 2015
- Sten Ingemar Bagert Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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