Clearly Drinks Brands Limited

Active08276521 Private limited company
Incorporated
1 November 2012 (14 years)
Previously known as
Speaking Water Brands Limited (until 11 September 2016)
Speaking Water IP Limited (until 12 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4 Beacon Road
Trafford Park
Manchester
M17 1AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
Also at Arc 88 Limited, Colab Brands Ltd (proposed for strike-off), Pennyledger Limited (proposed for strike-off) · more companies
British
Born August 1968 (58)
Director · Appointed 21 June 2024
British
Born December 1982 (43)
Officer history (12 former)
21 June 2024
Resigned Forrester, Ian as Director
21 June 2024
Appointed Smith, Suzanne Gwendoline as Director
21 June 2024
Resigned Conolly, Claire Helen as Director
21 June 2024
Resigned Stirling, Colin Robert as Director
21 June 2024
Resigned Howard, Michael Alan as Director
21 June 2024
Appointed Chadha, Sandeep Singh as Director
20 December 2022
Resigned Hudson, Marcus Sean Wilgress as Director
17 September 2021
Appointed Conolly, Claire Helen as Director
14 June 2021
Appointed Stirling, Colin Robert as Director
20 May 2021
Resigned Hodgson, Geoffrey Mark as Director
29 October 2019
Appointed Forrester, Ian as Director
29 October 2019
Appointed Hudson, Marcus Sean Wilgress as Director
9 April 2019
Resigned Stevenson, Damian Jon as Director
11 February 2019
Appointed Stevenson, Damian Jon as Director
4 February 2019
Appointed Hodgson, Geoffrey Mark as Director
29 January 2019
Resigned O'Driscoll, Finian James as Director
31 December 2018
Resigned Thornton, Martin Vincent as Director
1 April 2018
Appointed Howard, Michael Alan as Director
30 March 2017
Appointed O'Driscoll, Finian James as Director
30 March 2017
Resigned Newton, Maurice as Director
30 March 2017
Resigned Palmerston Secretaries Limited as Corporate Secretary
30 March 2017
Resigned Hawker, Antony Victor as Director
22 December 2015
Appointed Newton, Maurice as Director
22 December 2015
Appointed Thornton, Martin Vincent as Director
1 November 2012
Appointed Palmerston Secretaries Limited as Corporate Secretary
1 November 2012
Appointed Hawker, Antony Victor as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09314974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 March 2025
14 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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