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Companies/14704718

Clear UK Holdings Limited

Other manufacturing n.e.c. · London Road

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-02 · No cessation recorded

Source record 146238706
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · Ceased 2023-10-02

Source record 138845363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DG
Douglas Michael GrantCurrent director
Appointed 2025-07-25 · 1 yr · Business Executive
+3 others
CC
Chris CumminsCurrent director
Appointed 2025-07-25 · 1 yr · Business Executive
+3 others
DG
Douglas Michael GrantCurrent director
Appointed 2025-07-25 · 1 yr · Business Executive
+3 others
Show 9 historical appointments
NR
Neil RitchieResigned director
Resigned 2024-06-24 · 1 yr · Business Executive
JM
Jonathan MeekResigned director
Resigned 2024-01-23 · Director
MH
Matthew HallResigned director
Resigned 2023-12-04 · Chief Financial Officer
JR
Javaid RiazResigned director
Resigned 2023-12-04 · 1 yr · Chief Executive Officer
SM
Resigned 2023-10-02 · Investment Manager
EB
Eleonore BecaResigned director
Resigned 2023-10-02 · Investment Manager
CM
Christopher McvickerResigned director
Resigned 2023-03-03 · Director
CB
Clare BradshawResigned director
Resigned 2023-03-03 · Director
TO
Timothy OldResigned director
Resigned 2023-03-03 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active