Ductclean (UK) Limited

Active03639301 Private limited company
Incorporated
28 September 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Dcukfm Holdings Limited
British
Born February 1984 (42)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 5 March 2024
Also at Newman's Plants Limited, Urban Planters Franchise Limited, Tropical Innovation Limited · more companies
British
Born April 1988 (38)
Director · Appointed 5 March 2024
Also at Newman's Plants Limited, Urban Planters Franchise Limited, Tropical Innovation Limited · more companies
British
Born November 1965
Officer history (39 former)
1 August 2026
Appointed Hill, Catherine as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
5 March 2024
Resigned Bone, Darren Lee as Director
5 March 2024
Resigned Davies, Paul as Director
5 March 2024
Appointed Harris, Grace Elizabeth as Director
5 March 2024
Resigned Jones, Sandra Kim as Director
5 March 2024
Resigned Carraher, Jamie Andrew as Director
5 March 2024
Resigned Mayfield, Rebecca Rosanna as Director
5 March 2024
Resigned Stottor, Mark Vernon as Director
5 March 2024
Resigned Wilkins, Sophie Emily as Director
5 March 2024
Resigned Jones, Nigel John as Director
5 March 2024
Resigned Hegarty, Daniel Thomas as Director
5 March 2024
Appointed Wood, Phillip Paul as Director
5 March 2024
Resigned Sheppard, Paul Robert as Director
8 November 2021
Appointed Jones, Sandra Kim as Director
1 June 2021
Appointed Mayfield, Rebecca Rosanna as Director
10 May 2021
Resigned Sewell, James Peter as Director
10 May 2021
Appointed Wilkins, Sophie Emily as Director
1 May 2021
Appointed Hegarty, Daniel Thomas as Director
1 April 2021
Appointed Sheppard, Paul Robert as Director
30 March 2020
Appointed Sewell, James Peter as Director
30 March 2020
Resigned Allen, Matthew James as Secretary
30 March 2020
Appointed Stottor, Mark Vernon as Director
30 March 2020
Resigned Adams, Mark Andrew as Director
30 March 2020
Appointed Bone, Darren Lee as Director
30 March 2020
Resigned Dacre, Alexander Peter as Director
27 September 2019
Resigned Layer, Simon Andrew as Director
31 March 2019
Resigned O'Neill, Derek Patrick as Director
16 July 2018
Appointed Adams, Mark Andrew as Director
16 July 2018
Appointed Allen, Matthew James as Secretary
16 August 2017
Appointed Davies, Paul as Director
31 July 2017
Resigned Mills, Charmaine as Secretary
31 July 2017
Appointed O'Neill, Derek Patrick as Director
31 July 2017
Appointed Dacre, Alexander Peter as Director
31 July 2017
Resigned Jones, Sandra Kim as Director
12 May 2017
Appointed Carraher, Jamie Andrew as Director
13 February 2015
Resigned Irving, Terry as Director
7 February 2014
Appointed Irving, Terry as Director
3 June 2009
Resigned Ferry, Robert William as Director
18 December 2006
Resigned Webber, Christopher Douglas as Director
23 March 2006
Appointed Layer, Simon Andrew as Director
14 December 2005
Resigned Carraher, Jamie as Secretary
14 December 2005
Appointed Mills, Charmaine as Secretary
14 December 2005
Resigned Jones, Nigel John as Secretary
25 October 2005
Resigned Chalkley, Daniel Martin as Secretary
25 October 2005
Appointed Carraher, Jamie as Secretary
25 October 2005
Resigned Chalkley, Daniel Martin as Director
30 September 2005
Resigned Marston, David Barry James as Director
1 August 2005
Resigned Jones, Nigel John as Director
1 August 2005
Appointed Chalkley, Daniel Martin as Secretary
29 June 2005
Appointed Jones, Nigel John as Secretary
29 June 2005
Resigned Chalkley, Daniel Martin as Secretary
28 April 2005
Resigned Owen, Tecwyn as Director
28 April 2005
Resigned Davies, Paul as Director
2 September 2004
Resigned Hayes, Andrew as Director
25 November 2003
Appointed Marston, David Barry James as Director
7 November 2003
Resigned Jones, Sandra Kim as Secretary
20 September 2002
Resigned Petri, David as Director
26 April 2002
Appointed Ferry, Robert William as Director
26 April 2002
Appointed Webber, Christopher Douglas as Director
26 April 2002
Appointed Chalkley, Daniel Martin as Director
26 April 2002
Appointed Chalkley, Daniel Martin as Secretary
26 April 2002
Appointed Owen, Tecwyn as Director
26 April 2002
Appointed Hayes, Andrew as Director
21 February 2002
Appointed Petri, David as Director
14 February 2002
Resigned Hitchcock, Fiona Jane as Director
14 February 2002
Resigned Hitchcock, Kevin Joseph as Director
23 January 2001
Appointed Davies, Paul as Director
20 June 2000
Appointed Jones, Sandra Kim as Director
20 June 2000
Appointed Hitchcock, Fiona Jane as Director
20 June 2000
Appointed Jones, Nigel John as Director
1 April 1999
Resigned Hitchcock, Fiona Jane as Director
1 April 1999
Appointed Hitchcock, Kevin Joseph as Director
1 April 1999
Appointed Jones, Nigel John as Director
1 April 1999
Resigned Jones, Sandra Kim as Director
28 September 1998
Appointed Theydon Nominees Limited as Corporate Nominee Director
28 September 1998
Appointed Hitchcock, Fiona Jane as Director
28 September 1998
Resigned Theydon Nominees Limited as Corporate Nominee Director
28 September 1998
Appointed Jones, Sandra Kim as Director
28 September 1998
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
28 September 1998
Appointed Jones, Sandra Kim as Secretary
28 September 1998
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12519609

Holdings 1

Companies where Ductclean (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 March 2020
Ceased Marlowe PLC — Owns 75–100% of shares
31 July 2017
Ceased Nigel John Jones — Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
14 July 2026Confirmation statement with no updates3 July 2026
12 April 2026Full accounts31 March 2025
17 July 2025Confirmation statement with no updates3 July 2025
22 May 2025Previous accounting period extended
Show all 219 filings

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