Clear UK SUB Limited
Company 14726430 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Allied Filter Systems Limited 2 shared directors
- Allied Filter Systems Holdings Limited 2 shared directors
- Clear UK Holdings Limited 2 shared directors
- Cleanova Midco Limited 2 shared directors
- Allied Filter Systems Group Limited 2 shared directors
- Micronics Filtration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14726430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2023 |
| Address | GROUND FLOOR EAST WING SUITE RIVERGATE HOUSE, NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, RG14 2PZ |
| 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.
- Clear UK Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-04 - Celeros Flow Technology UK Limited ceased 2023-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allied Filter Systems Group Limited
75-100% voting · notified 2024-12-20
Officers (11)
- Douglas Michael Grant Director · appointed 2025
- Christopher Gene Cummins Director · appointed 2025
Show 9 former officers
- Neil James Ritchie Director · appointed 2024 · resigned 2025
- Jonathan David Meek Director · appointed 2024 · resigned 2024
- Javaid Riaz Director · appointed 2023 · resigned 2025
- Matthew William Hall Director · appointed 2023 · resigned 2024
- Beca, Eleonore, Ms. Director · appointed 2023 · resigned 2023
- Mazella DI Bosco, Sebastien Simon, Mr. Director · appointed 2023 · resigned 2023
- Christopher Allen Mcvicker Director · appointed 2023 · resigned 2023
- Clare-Frances Bradshaw Director · appointed 2023 · resigned 2023
- Timothy Martin Old Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record