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Companies/05294390

Clear Investments (UK) Limited

Manufacture of flat glass · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 114066212
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-03 · Ceased 2024-01-30

Source record 110900283
HL
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-03

Source record 106255823
PD
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-03

Source record 106255830
GO
Mr Gary O'DonnellIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-03

Source record 106256855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
NB
Nathan BavidgeCurrent director
Appointed 2026-07-01
+38 others
ME
Michael EdgeleyCurrent director
Appointed 2021-06-22 · 5 yrs · Company Director
+71 others
Show 9 historical appointments
TM
Timothy MoneyResigned director
Resigned 2021-03-02 · 5 yrs · Company Director
JH
John HarradineResigned director
Resigned 2019-05-29 · Chartered Accountant
CM
Christopher MoirResigned secretary
Resigned 2007-06-25 · 13 yrs · Chartered Accountant
PD
Paul DruckmanResigned director
Resigned 2005-06-09 · 17 yrs · Company Director
GO
Gary O DonnellResigned directorResigned secretary
Resigned 2004-11-24 · 17 yrs · Insurance Broker
TN
Timothy NorgateResigned director
Resigned 2004-11-24 · 8 yrs · Financial Advisor
Resigned 2004-11-23
HL
Howard LickensResigned director
Resigned 2004-11-23 · 19 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active