Plasma Clean Holdings Limited
Company 08411800 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.
3 directors on the board
- Glover, David John, Dr Director · appointed 2013
- Philip George Burley Director · appointed 2013
- Stephen James Keogh Director · appointed 2020
Directors past 6 years
- Glover, David John, Dr Director · appointed 2013
- Philip George Burley Director · appointed 2013
- Stephen James Keogh Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Glover, David John, Dr Director · appointed 2013
- Philip George Burley Director · appointed 2013
- Stephen James Keogh Director · appointed 2020
Left in the last 12 months
- Bruce Alexander Noble Director · appointed 2013 · 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.
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
- Plasma Clean AIR Limited 3 shared directors
- Fortis HMS LTD 3 shared directors
- PCA Holdings LTD 2 shared directors
Connected through a shared director
- Excelsior Group Productions Limited 1 shared director
- Philip Burley Limited 1 shared director
- Whitgiftian Association Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 08411800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2013 |
| Address | G16 RAM MILL GORDON STREET, CHADDERTON, OLDHAM, LANCASHIRE, OL9 9RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Philip George Burley ceased 2026-05-22
25-50% shares, 25-50% voting · notified 2016-04-06 - PCA Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plasma Clean AIR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10988276
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-30 - Fortis HMS LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 - Plasma Clean Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20
Officers (5)
- Stephen James Keogh Director · appointed 2020
- Philip George Burley Director · appointed 2013
- Glover, David John, Dr Director · appointed 2013
Show 2 former officers
- Bruce Alexander Noble Director · appointed 2013 · resigned 2026
- Robin Dean Elshout Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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