Clean Air Limited

Active02952082 Private limited company
Incorporated
25 July 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Andrew Paul Manning
Nicola Perrott
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
Clean Air Limited Mill Street
Farnworth
Bolton
BL4 7BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Bonney Greenhalgh & Co. Limited · more companies
British
Born December 1974 (51)
Manning, Andrew Paul, Dr
Director · Appointed 5 January 2026
British
Born November 1993
Perrott, William Russell
Secretary · Appointed 29 May 2025
Perrott, Nicola
Director · Appointed 30 October 2015
British
Born February 1977 (49)
Butterworth, Garry
Director · Appointed 1 November 2014
British
Born March 1976 (50)
Director · Appointed 4 December 2012
Also at Associated Plastics Limited, Bonney Greenhalgh & Co. Limited · more companies
British
Born August 1972 (54)
Officer history (23 former)
5 January 2026
Appointed Manning, Andrew Paul, Dr as Director
5 January 2026
Appointed Fishwick, Craig Bernard as Director
29 May 2025
Appointed Perrott, William Russell as Secretary
29 May 2025
Resigned Campbell, Andrew as Secretary
29 May 2025
Resigned Campbell, Andrew as Director
23 December 2024
Resigned Shanks, Richard George as Secretary
23 December 2024
Resigned Heatherington, Ian James as Director
23 December 2024
Resigned Shanks, Richard George, Mr. as Director
23 December 2024
Appointed Campbell, Andrew as Secretary
23 December 2024
Appointed Campbell, Andrew as Director
30 October 2015
Appointed Shanks, Richard George, Mr. as Director
30 October 2015
Appointed Perrott, Nicola as Director
30 October 2015
Appointed Shanks, Richard George as Secretary
30 October 2015
Resigned Perrott, Margaret Elizabeth as Director
30 October 2015
Resigned Perrott, Graham Laurence as Director
30 October 2015
Resigned Perrott, Margaret Elizabeth as Secretary
1 November 2014
Appointed Butterworth, Garry as Director
4 December 2012
Appointed Perrott, Graham Laurence as Director
4 December 2012
Appointed Perrott, Margaret Elizabeth as Secretary
4 December 2012
Appointed Perrott, Margaret Elizabeth as Director
4 December 2012
Appointed Perrott, William Russell as Director
4 December 2012
Resigned Prescott, Eric Andrew as Director
4 December 2012
Resigned Findlay, Grant Mcdowall as Director
4 December 2012
Resigned Findlay, Grant Mcdowall as Secretary
30 June 2011
Resigned Lowery, Richard as Director
31 March 2011
Resigned Boulton, John Arthur as Director
17 September 2010
Resigned Hurcomb, David Stuart as Director
6 September 2010
Appointed Prescott, Eric Andrew as Director
1 April 2010
Appointed Hurcomb, David Stuart as Director
31 March 2010
Resigned Balfour, Hew Edward Ogilvy as Director
28 April 2006
Resigned Collier, William Keith as Director
28 April 2006
Resigned Norris, David as Director
28 April 2006
Resigned Collier, William Keith as Secretary
25 April 2006
Appointed Lowery, Richard as Director
25 April 2006
Appointed Findlay, Grant Mcdowall as Director
25 April 2006
Appointed Findlay, Grant Mcdowall as Secretary
25 April 2006
Appointed Boulton, John Arthur as Director
31 December 2005
Resigned Macsporran, Graham as Director
31 December 2005
Resigned Macsporran, Graham as Secretary
14 July 2004
Appointed Macsporran, Graham as Director
14 July 2004
Appointed Balfour, Hew Edward Ogilvy as Director
14 July 2004
Appointed Macsporran, Graham as Secretary
1 September 2001
Appointed Heatherington, Ian James as Director
11 January 1995
Resigned Chant, James Arthur as Director
26 July 1994
Appointed Collier, William Keith as Secretary
26 July 1994
Appointed Collier, William Keith as Director
26 July 1994
Appointed Norris, David as Director
26 July 1994
Appointed Chant, James Arthur as Director
26 July 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 July 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 July 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 July 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09825642

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Perrott Holdings Limited
A P M G Limited In administrationOwns 75–100% of shares
Bonney Greenhalgh & Co. Limited Owns 75–100% of shares
Clean Air Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£2,023,145
Cash
£1,774,860
Employees
29
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £1,999,886 £2,023,145
Balance sheet detail
20252024
Fixed Assets£246,906£263,942
Current Assets£2,633,479£2,550,075
Debtors£532,752£591,340
Cash£1,774,860£1,517,357
Creditors (< 1 year)£857,240£814,131
Net Current Assets£1,776,239£1,735,944
Net Assets£2,023,145£1,999,886
Shareholder Funds£2,023,145£1,999,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Unaudited abridged accounts31 October 2025
15 January 2026Appointment of a director
14 January 2026Appointment of a director
10 December 2025Confirmation statement with no updates10 December 2025
31 July 2025Unaudited abridged accounts31 October 2024
Show all recent filings

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