Clearbox Limited

Active00080215 Private limited company

Incorporated: 2 March 1904 (122 years)
Previously known as: Wallis Limited (until 19 September 2024)
Kier Wallis Limited (until 2 May 1989)
G.E.Wallis & Sons,limited (until 1 July 1987)
Industry: Dormant Company (99999)
Directors: Stephen John Milne
Basil Christopher Mendonca
Owned by: Kier Construction Limited
Accounts type: Small
Region: North West
Address: 2nd Floor Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due: 31 March 2028
Last accounts: 30 June 2026
Conf. stmt due: 10 October 2027
Last conf. stmt: 26 September 2026

Charges

Total: 24
Outstanding: 0
Part satisfied: 0
Satisfied: 24

Officers 2 active

Officer details are public data from the Companies House register.

Milne, Stephen John

Director · Appointed 5 March 2026

Also at William Moss Group Limited(the), J.L.Kier & Company Limited, Kier CB Limited · more companies

British

Born January 1980 (46)

Mendonca, Basil Christopher

Director · Appointed 25 February 2021

Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies

British

Born February 1970 (56)

Officer history (28 former)

5 March 2026

Appointed Milne, Stephen John as Director

17 February 2026

Resigned Tham, Jaime Foong Yi as Secretary

17 February 2026

Resigned Tham, Jaime Foong Yi as Director

24 September 2021

Resigned Higgins, Philip as Director

24 September 2021

Appointed Tham, Jaime Foong Yi as Director

24 September 2021

Appointed Tham, Jaime Foong Yi as Secretary

24 September 2021

Resigned Higgins, Philip as Secretary

25 February 2021

Appointed Mendonca, Basil Christopher as Director

24 January 2020

Resigned Bysouth, Richard James as Director

24 January 2020

Resigned Thomas, Clifford Dean as Director

9 September 2019

Appointed Higgins, Philip as Secretary

9 September 2019

Appointed Higgins, Philip as Director

9 September 2019

Resigned Melges, Bethan Anne Elizabeth as Director

9 September 2019

Resigned Melges, Bethan as Secretary

24 March 2016

Appointed Melges, Bethan Anne Elizabeth as Director

16 July 2015

Appointed Melges, Bethan as Secretary

16 July 2015

Resigned Armitage, Matthew as Secretary

27 March 2015

Appointed Bysouth, Richard James as Director

27 March 2015

Appointed Thomas, Clifford Dean as Director

27 March 2015

Appointed Armitage, Matthew as Secretary

27 March 2015

Resigned Higgins, Nigel Alan as Director

27 March 2015

Resigned Bush, Richard Herbert as Director

22 September 2014

Resigned Hamilton, Deborah Pamela as Secretary

10 April 2010

Appointed Higgins, Nigel Alan as Director

1 April 2010

Resigned Sheffield, Michael Paul as Director

23 March 2007

Appointed Hamilton, Deborah Pamela as Secretary

22 March 2007

Resigned Thompson, Harold Lister as Secretary

26 January 2005

Resigned Griffith, Peter Brian as Secretary

26 January 2005

Appointed Sheffield, Michael Paul as Director

26 January 2005

Appointed Thompson, Harold Lister as Secretary

26 January 2005

Resigned Griffith, Peter Brian as Director

3 October 2004

Resigned Wright, Martyn as Director

3 October 2004

Appointed Bush, Richard Herbert as Director

17 June 2003

Resigned Hill, Frederick as Director

17 June 2003

Resigned Bush, Richard Herbert as Director

1 November 2001

Appointed Griffith, Peter Brian as Director

1 November 2001

Appointed Griffith, Peter Brian as Secretary

1 November 2001

Resigned Parsons, Heather Elizabeth as Secretary

1 June 2001

Resigned Side, Richard William as Director

1 March 1998

Appointed Parsons, Heather Elizabeth as Secretary

28 February 1998

Resigned Bush, Richard Herbert as Secretary

29 March 1996

Resigned Irving, Edgar James as Director

13 November 1995

Resigned Lowcock, Rodney William as Secretary

13 November 1995

Resigned Lowcock, Rodney William as Director

13 November 1995

Appointed Bush, Richard Herbert as Secretary

7 April 1995

Resigned Bush, Richard Herbert as Secretary

7 April 1995

Appointed Lowcock, Rodney William as Secretary

1 December 1994

Appointed Lowcock, Rodney William as Director

1 April 1994

Appointed Bush, Richard Herbert as Secretary

30 March 1994

Resigned Jordan, Edward Alfred Hore as Secretary

30 March 1994

Resigned Jordan, Edward Alfred Hore as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kier Construction Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 02099533

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Kier Group PLC

Kier Group Trustees Limited Owns 75–100% of shares

Kier Limited Owns 75–100% of shares

Caxton Integrated Services Holdings Limited DissolvedOwns 75–100% of shares

J.L. Kier & Company (London) Limited Owns 75–100% of shares

J.L.Kier & Company Limited Owns 75–100% of shares

Kier Benefits Limited Owns 75–100% of shares

Kier CB Limited Owns 75–100% of shares

Kier Construction Limited Owns 75–100% of shares

00931371 Limited In liquidationOwns 75–100% of shares

Clearbox Limited This company Owns 75–100% of shares

Dudley Coles Limited Owns 75–100% of shares

Kier Graham Defence Limited Owns 25–50% of shares

Kier Midlands Limited Owns 75–100% of shares

Kier Southern Limited Status not confirmedOwns 75–100% of shares

Wallis Western Limited Status not confirmedOwns 75–100% of shares

William Moss Group Limited(the) Owns 75–100% of shares

Kier Integrated Services (Holdings) Limited Owns 75–100% of shares

Kier Integrated Services Group Limited Owns 75–100% of shares

The May Gurney Foundation In liquidationOwns 75–100% of shares

Kier MBS Limited Owns 75–100% of shares

Kier National Limited Owns 75–100% of shares

Kier Build Limited Owns 75–100% of shares

Kier Infrastructure and Overseas Limited Owns 75–100% of shares

Kier Project Investment Limited Owns 75–100% of shares

Kier (Kent) PSP Limited Owns 75–100% of shares

Kier (Newcastle) Investment Ltd Owns 75–100% of shares

Kier (Southampton) Investment Limited Owns 75–100% of shares

Lysander Student Properties Investments Limited Owns 75–100% of shares

Watford Health Campus Limited Has significant influence or control

Watford Health Campus Neighbourhood Square LLP Has significant influence or control

Watford Health Campus Partnership LLP Holds 25–50% of voting rights

Watford Riverwell (Family Housing) LLP Has significant influence or control

Kier Property Limited Owns 75–100% of shares

Kier Commercial Investments Limited Owns 75–100% of shares

Kier Developments Limited Owns 75–100% of shares

Kier Ventures Limited Owns 75–100% of shares

Kier Services Limited Owns 75–100% of shares

Kier Asset Partnership Services Limited Status not confirmedOwns 75–100% of shares

Kier Facilities Services Limited Owns 75–100% of shares

Kier Harlow Limited Status not confirmedOwns 75–100% of shares

Kier North Tyneside Limited In liquidationOwns 75–100% of shares

Kier Plant Limited Owns 75–100% of shares

Kier Sheffield LLP Status not confirmedHolds 75–100% of voting rights

Kier Stoke Limited In liquidationOwns 75–100% of shares

Pure Recycling Warwick Limited Owns 75–100% of shares

Kier Transportal Limited Owns 75–100% of shares

Kier Transportation Limited Owns 75–100% of shares

McNicholas Construction (Holdings) Limited Owns 75–100% of shares

McNicholas Construction Services Limited Owns 75–100% of shares

And 4 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 March 2026	Appointment of a director
2 March 2026	Termination of appointment of a secretary
2 March 2026	Termination of appointment of a director
29 January 2026	Accounts for a dormant company	30 June 2025
9 October 2025	Confirmation statement with no updates	26 September 2025