Complex to Clear Group Limited
Company 05044963 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Complex to Clear Group Holdings 1 Limited 4 shared directors
- Dunham Forest Golf and Country Club Limited 1 shared director
- Ylem Energy Limited 1 shared director
- Biogas Technology Limited 1 shared director
- Switch2 Energy Limited 1 shared director
- Essential Control Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05044963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | SECOND FLOOR, WEST WING LONDON HOUSE, FIRST AVENUE, POYNTON, STOCKPORT, SK12 1YP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Complex to Clear Group Holdings 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Daniel Moody ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Jodanna Huxley Secretary · appointed 2025
- Andrew James Wigglesworth Director · appointed 2024
- Paul Christopher Moors Director · appointed 2023
- Philip Frank Evans Director · appointed 2023
- Anthony Peter Roy Ward Director · appointed 2023
Show 8 former officers
- Simon Andrew Jackson Director · appointed 2019 · resigned 2025
- Francesca Olivia Moody Director · appointed 2014 · resigned 2025
- Andrew Moody Director · appointed 2013 · resigned 2014
- Joan Ann Moody Director · appointed 2011 · resigned 2013
- Paul Arthur Bate Director · appointed 2008 · resigned 2009
- Christine Ann Halliday Secretary · appointed 2007 · resigned 2010
- Hannah Caroline Moody Secretary · appointed 2004 · resigned 2008
- Andrew Daniel Moody Director · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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