Clearbox Limited
- Company number
- 00080215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1904
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Kier Wallis Limited (until 2 May 1989)
- G.e.wallis & Sons,limited (until 1 Jul 1987)
- Wallis Limited (until 19 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Edward Alfred Hore | Secretary | - | 30 Mar 1994 |
| JORDAN, Edward Alfred Hore | Director | - | 30 Mar 1994 |
| BUSH, Richard Herbert | Secretary | 1 Apr 1994 | 7 Apr 1995 |
| LOWCOCK, Rodney William | Secretary | 7 Apr 1995 | 13 Nov 1995 |
| LOWCOCK, Rodney William | Director | 1 Dec 1994 | 13 Nov 1995 |
| IRVING, Edgar James | Director | - | 29 Mar 1996 |
| BUSH, Richard Herbert | Secretary | 13 Nov 1995 | 28 Feb 1998 |
| SIDE, Richard William | Director | - | 1 Jun 2001 |
| PARSONS, Heather Elizabeth | Secretary | 1 Mar 1998 | 1 Nov 2001 |
| HILL, Frederick | Director | - | 17 Jun 2003 |
| BUSH, Richard Herbert | Director | - | 17 Jun 2003 |
| WRIGHT, Martyn | Director | - | 3 Oct 2004 |
| GRIFFITH, Peter Brian | Secretary | 1 Nov 2001 | 26 Jan 2005 |
| GRIFFITH, Peter Brian | Director | 1 Nov 2001 | 26 Jan 2005 |
| THOMPSON, Harold Lister | Secretary | 26 Jan 2005 | 22 Mar 2007 |
| SHEFFIELD, Michael Paul | Director | 26 Jan 2005 | 1 Apr 2010 |
| HAMILTON, Deborah Pamela | Secretary | 23 Mar 2007 | 22 Sep 2014 |
| HIGGINS, Nigel Alan | Director | 10 Apr 2010 | 27 Mar 2015 |
| BUSH, Richard Herbert | Director | 3 Oct 2004 | 27 Mar 2015 |
| ARMITAGE, Matthew | Secretary | 27 Mar 2015 | 16 Jul 2015 |
| MELGES, Bethan Anne Elizabeth | Director | 24 Mar 2016 | 9 Sep 2019 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| BYSOUTH, Richard James | Director | 27 Mar 2015 | 24 Jan 2020 |
| THOMAS, Clifford Dean | Director | 27 Mar 2015 | 24 Jan 2020 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| HIGGINS, Philip | Director | 9 Sep 2019 | 24 Sep 2021 |
| THAM, Jaime Foong Yi | Director | 24 Sep 2021 | 17 Feb 2026 |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| MILNE, Stephen John | Director | 5 Mar 2026 | |
| MENDONCA, Basil Christopher | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Clearbox Limited → Kier Construction Limited → Kier Limited → Kier Group PLC
Directors’ other companies
- MENDONCA, Basil Christopher - Director at Kier Stoke Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Group Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
Companies at the same address
- Kier (Kent) Psp Limited (06624451)
- Kier Bishops Stortford Holdings Limited (11333878)
- Kier Commercial Uksc Limited (06277267)
- Kier Cornwall Street Holdings 1 LLP (OC418185)
- Kier Facilities Services Limited (02624887)
- Kier Fleet Services Limited (02127113)
- Kier Maidenhead Holdings 1 LLP (OC433918)
- Kier Maidenhead LLP (OC433956)
- Kier Uksc LLP (OC323390)
- Kier Ventures Uksc Limited (06275532)