# Clearbox Limited

## Details

- **Company number:** [00080215](https://find-and-update.company-information.service.gov.uk/company/00080215)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1904
- **Registered office:** 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## 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 |
|---|---|---|---|
| MILNE, Stephen John | director | 5 Mar 2026 |  |
| MENDONCA, Basil Christopher | director | 25 Feb 2021 |  |
| THAM, Jaime Foong Yi | secretary | 24 Sep 2021 | 17 Feb 2026 |
| THAM, Jaime Foong Yi | director | 24 Sep 2021 | 17 Feb 2026 |
| HIGGINS, Philip | director | 9 Sep 2019 | 24 Sep 2021 |
| HIGGINS, Philip | secretary | 9 Sep 2019 | 24 Sep 2021 |
| BYSOUTH, Richard James | director | 27 Mar 2015 | 24 Jan 2020 |
| THOMAS, Clifford Dean | director | 27 Mar 2015 | 24 Jan 2020 |
| MELGES, Bethan Anne Elizabeth | director | 24 Mar 2016 | 9 Sep 2019 |
| MELGES, Bethan | secretary | 16 Jul 2015 | 9 Sep 2019 |
| ARMITAGE, Matthew | secretary | 27 Mar 2015 | 16 Jul 2015 |
| HIGGINS, Nigel Alan | director | 10 Apr 2010 | 27 Mar 2015 |
| BUSH, Richard Herbert | director | 3 Oct 2004 | 27 Mar 2015 |
| HAMILTON, Deborah Pamela | secretary | 23 Mar 2007 | 22 Sep 2014 |
| SHEFFIELD, Michael Paul | director | 26 Jan 2005 | 1 Apr 2010 |
| THOMPSON, Harold Lister | secretary | 26 Jan 2005 | 22 Mar 2007 |
| GRIFFITH, Peter Brian | director | 1 Nov 2001 | 26 Jan 2005 |
| GRIFFITH, Peter Brian | secretary | 1 Nov 2001 | 26 Jan 2005 |
| WRIGHT, Martyn | director | - | 3 Oct 2004 |
| BUSH, Richard Herbert | director | - | 17 Jun 2003 |
| HILL, Frederick | director | - | 17 Jun 2003 |
| PARSONS, Heather Elizabeth | secretary | 1 Mar 1998 | 1 Nov 2001 |
| SIDE, Richard William | director | - | 1 Jun 2001 |
| BUSH, Richard Herbert | secretary | 13 Nov 1995 | 28 Feb 1998 |
| IRVING, Edgar James | director | - | 29 Mar 1996 |
| LOWCOCK, Rodney William | secretary | 7 Apr 1995 | 13 Nov 1995 |
| LOWCOCK, Rodney William | director | 1 Dec 1994 | 13 Nov 1995 |
| BUSH, Richard Herbert | secretary | 1 Apr 1994 | 7 Apr 1995 |
| JORDAN, Edward Alfred Hore | secretary | - | 30 Mar 1994 |
| JORDAN, Edward Alfred Hore | director | - | 30 Mar 1994 |



## 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 |  |




## Owned by

Clearbox Limited → [Kier Construction Limited](/company/02099533) → [Kier Limited](/company/01611136) → [Kier Group PLC](/company/02708030)




## Directors' other companies

- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Group Limited](/company/02372311)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Integrated Services Limited](/company/00873179)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier International (Investments) Limited](/company/01463191)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Property Developments Limited](/company/00873685)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Caxton Integrated Services Holdings Limited](/company/01531034)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Finance & Treasury Holdings Limited](/company/05887555)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Ewan Limited](/company/04182542)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Parkman Ewan Associates Limited](/company/03033421)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [A C Chesters & Son Limited](/company/02628570)
- [MENDONCA, Basil Christopher](/person/5770770) - director at [Kier Stoke Limited](/company/06391459)



## Companies at the same address

- [Kier (Kent) Psp Limited](/company/06624451) (06624451)
- [Kier Bishops Stortford Holdings Limited](/company/11333878) (11333878)
- [Kier Commercial Uksc Limited](/company/06277267) (06277267)
- [Kier Cornwall Street Holdings 1 LLP](/company/OC418185) (OC418185)
- [Kier Facilities Services Limited](/company/02624887) (02624887)
- [Kier Fleet Services Limited](/company/02127113) (02127113)
- [Kier Maidenhead Holdings 1 LLP](/company/OC433918) (OC433918)
- [Kier Maidenhead LLP](/company/OC433956) (OC433956)
- [Kier Uksc LLP](/company/OC323390) (OC323390)
- [Kier Ventures Uksc Limited](/company/06275532) (06275532)