Clearwater Group Limited
- Company number
- 02494701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 1990
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Clearwater Group PLC (until 18 Mar 2015)
- Clearwater Technology Group Ltd (until 6 May 2004)
- Clearwater Technology Limited (until 18 May 1999)
- Acestar Trading Limited (until 24 May 1990)
- Clearwater Technology Group PLC (until 4 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCALINDEN, Elizabeth | Director | - | 30 May 1994 |
| MCALINDEN, Elizabeth | Secretary | - | 30 May 1994 |
| ROWLEY, Guy Matthew | Secretary | 30 May 1994 | 1 Feb 2003 |
| STICKLAND, Roger | Secretary | 1 Feb 2003 | 31 Dec 2012 |
| DOYLE, Bryan Sean | Secretary | 31 Dec 2012 | 23 Apr 2014 |
| NEWTON, Steven George | Director | - | 23 Mar 2015 |
| BELL, Mike | Secretary | 23 Apr 2014 | 30 Oct 2015 |
| BELL, Michael Hugh | Director | 23 Mar 2015 | 31 Oct 2015 |
| ROWLEY, Guy Matthew | Director | - | 16 Sep 2016 |
| HOWSE, Gary Nigel | Director | 23 Mar 2015 | 10 Oct 2018 |
| DAVIS, Spencer Michael | Director | 18 Nov 2018 | 23 May 2019 |
| BARRASS, David John | Director | 18 Nov 2018 | 23 May 2019 |
| PERRY, Andrew | Director | 23 Nov 2016 | 23 May 2019 |
| WHARTON, Karl David | Director | 25 Nov 2015 | 23 May 2019 |
| ADAMS, Mark Andrew | Director | 23 May 2019 | 5 Nov 2021 |
| ALLEN, Matthew | Secretary | 23 May 2019 | 1 Aug 2023 |
| GREENWOOD, Philip Edwin | Director | 11 Nov 2019 | 16 Nov 2023 |
| DACRE, Alexander Peter | Director | 23 May 2019 | 22 May 2024 |
| BONE, Christopher | Secretary | 1 Aug 2023 | 5 Aug 2025 |
| COUNCELL, Adam Thomas | Director | 5 Oct 2021 | 15 Aug 2025 |
| HITCHCOCK, Jamie Alexander | Director | 22 May 2024 | 19 Aug 2025 |
| WALLS, Andrew Raymond | Director | 16 Nov 2023 | 3 Oct 2025 |
| BLEAZARD, Stuart | Director | 23 Jan 2026 | |
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 5 Aug 2025 | |
| DICKINSON, Peter John Goddard | Director | 4 Aug 2025 | |
| YOUNG, Peter Hugo | Director | 4 Aug 2025 | |
| PEACOCK, Matthew Robert | Director | 4 Aug 2025 | |
| WOODS, Katherine Louise | Director | 4 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clearwater Technology Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 May 2019 |
| Marlowe 2016 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2019 | 28 Jun 2023 |
| Marlowe Environmental Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 |
Accounts
Connections
Owned by
Clearwater Group Limited → Marlowe Environmental Services Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited
Directors’ other companies
- BLEAZARD, Stuart - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Hadrian Technology Limited
- DICKINSON, Peter John Goddard - Director at Hydro-X Air Limited
- DICKINSON, Peter John Goddard - Director at Fire & Security (Group) Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hydro-X Air Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Hadrian Technology Limited
- MITIE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Fire & Security (Group) Limited
- PEACOCK, Matthew Robert - Director at Hadrian Technology Limited
- PEACOCK, Matthew Robert - Director at Hydro-X Air Limited
- PEACOCK, Matthew Robert - Director at Fire & Security (Group) Limited
Companies at the same address
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- Clearwater Technology Ltd (03659610)
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- Custom Solar Ltd (07886213)