Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Cleantech Building Materials PLC
- Incorporated
- 16 December 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bruce Gordon Fraser CaselyWilly Paterson-BrownColin Bruce Mckendrick
- Accounts type
- Group
- Region
- Greater London
- Address
- 30 Crown PlaceEarl StreetLondonEC2A 4ES
Officers 7 active
Officer details are public data from the Companies House register.
Casely, Bruce Gordon Fraser
Director · Appointed 23 April 2025
British
Born September 1971 (55)
Paterson-Brown, Willy
Director · Appointed 30 April 2024
British
Born May 1965 (61)
Mckendrick, Colin Bruce
Director · Appointed 9 August 2022
British
Born December 1958 (67)
Director · Appointed 10 November 2021
British
Born June 1966 (60)
Director · Appointed 18 September 2019
British
Born January 1964 (62)
Director · Appointed 14 June 2016
British
Born December 1962 (63)
Wyn-Griffiths, Adrian
Secretary · Appointed 14 June 2016
Officer history (7 former)
23 April 2025
Appointed Casely, Bruce Gordon Fraser as Director
30 April 2024
Appointed Paterson-Brown, Willy as Director
30 April 2024
9 August 2022
Resigned Zou, Wei as Director
9 August 2022
Resigned Wang, Hung Wen as Director
9 August 2022
Appointed Mckendrick, Colin Bruce as Director
31 December 2021
10 November 2021
18 September 2019
20 October 2017
Appointed Zou, Wei as Director
29 September 2017
Resigned Sumner, Jonathan as Director
7 December 2016
Appointed Wang, Hung Wen as Director
7 December 2016
2 December 2016
Appointed Sumner, Jonathan as Director
16 June 2016
Resigned Blakesley, Richard John as Secretary
16 June 2016
14 June 2016
14 June 2016
Appointed Wyn-Griffiths, Adrian as Secretary
16 December 2014
16 December 2014
Appointed Blakesley, Richard John as Secretary
16 December 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 14 July 2026 | Resolutions | |||
| 12 January 2026 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 1 December 2025 | Statement of capital following an allotment of shares |
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