Clear UK Sub Limited

Active14726430 Private limited company
Incorporated
13 March 2023 (3 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ground Floor East Wing Suite Rivergate House
Newbury Business Park
London Road
RG14 2PZ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Also at Allied Filter Systems Group Limited, Cleanova Midco Limited, Clear UK Holdings Limited
American
Born March 1969 (57)
Director · Appointed 25 July 2025
Also at Cleanova Holding Limited, Cleanova Midco Limited, Clear UK Holdings Limited
American
Born February 1976 (50)
Officer history (9 former)
25 July 2025
Appointed Grant, Douglas Michael as Director
25 July 2025
Resigned Ritchie, Neil James as Director
25 July 2025
Resigned Riaz, Javaid as Director
25 July 2025
Appointed Cummins, Christopher Gene as Director
24 June 2024
Appointed Ritchie, Neil James as Director
24 June 2024
Resigned Meek, Jonathan David as Director
23 January 2024
Appointed Meek, Jonathan David as Director
2 January 2024
Resigned Hall, Matthew William as Director
4 December 2023
4 December 2023
Appointed Hall, Matthew William as Director
4 December 2023
Appointed Riaz, Javaid as Director
4 December 2023
Resigned Beca, Eleonore, Ms. as Director
2 October 2023
Appointed Beca, Eleonore, Ms. as Director
2 October 2023
2 October 2023
Resigned Bradshaw, Clare-Frances as Director
2 October 2023
Resigned Mcvicker, Christopher Allen as Director
2 October 2023
Resigned Old, Timothy Martin as Director
13 March 2023
Appointed Bradshaw, Clare-Frances as Director
13 March 2023
Appointed Mcvicker, Christopher Allen as Director
13 March 2023
Appointed Old, Timothy Martin as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 14704718

Holdings 1

Companies where Clear UK Sub Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
4 September 2023
Ceased Celeros Flow Technology UK Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Cleanova Holding Limited
Cleanova Midco Limited Owns 75–100% of shares
Clear UK Holdings Limited Owns 75–100% of shares
Clear UK Sub Limited This company Owns 75–100% of shares
Micronics Filtration Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Cleanova Holding Limited
Cleanova Midco Limited
Clear UK Holdings Limited

Other companies in this industry

Belfast
Northern Ireland
Co Fermanagh
Dalkeith
Banffshire
Dumfries

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