Company information:
Clearpower Limited (No: 06247523)
Address: YORK HOUSE, SHEET STREET, WINDSOR, SL4 1DD, UNITED KINGDOM
Status: Active
Incorporated: 15-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL ANDREW BOULTON ( DOB: Feb-1968 From: Sep-2019 )
Current Director: TIMOTHY MICHAEL STEPHEN CARNEY ( DOB: Mar-1968 From: Aug-2023 )
Current Director: NICHOLAS AARON FROST ( DOB: Nov-1983 From: Aug-2023 )
Current Director: NICHOLAS AARON FROST ( DOB: Nov-1983 From: Aug-2023 )
Resigned Director: CLAIRE LOUISE BAILEY ( DOB: Aug-1968 From: Jun-2013 To: Dec-2015 )
Resigned Director: SUSAN BUHAGIAR ( DOB: Jun-1960 From: May-2007 To: Jul-2007 )
Resigned Director: MARTIN JOHN COLL ( DOB: Feb-1983 From: Nov-2017 To: Jun-2023 )
Resigned Director: DUNCAN STUART ELDRIDGE ( From: Jun-2013 To: Oct-2017 )
Resigned Director: SIMON JOHN RHODES HALLIDAY ( DOB: Jul-1963 From: Mar-2017 To: Nov-2017 )
Resigned Director: DONALD MICHAEL KLAS ( From: Jan-2008 To: Apr-2013 )
Resigned Director: MARK TIMOTHY LEJMAN ( DOB: Oct-1956 From: Oct-2007 To: Jan-2008 )
Resigned Director: MICHAEL ANTHONY LINTON ( From: Jul-2007 To: Jun-2013 )
Resigned Director: ROGER TERRENCE ARTHUR MEDWELL ( From: Jul-2007 To: Jun-2013 )
Resigned Director: SIMON DAVID PICKIN ( DOB: Jan-1966 From: Oct-2017 To: Sep-2019 )
Resigned Director: ANDREW COLIN RILEY ( DOB: Jul-1967 From: Jul-2007 To: Mar-2017 )
Resigned Director: BALJIT SINGH SHERGILL ( From: Jul-2007 To: Apr-2012 )
Resigned Secretary: SONJA ARSENIC ( From: Sep-2022 To: Jun-2023 )
Resigned Secretary: CLAIRE LOUISE BAILEY ( From: Jun-2013 To: Dec-2015 )
Resigned Secretary: PAUL BOULTON ( From: Dec-2015 To: Sep-2019 )
Resigned Secretary: BRYAN BUHAGIAR ( From: May-2007 To: Jul-2007 )
Resigned Secretary: MICHAEL ANTHONY LINTON ( From: Jul-2007 To: Jun-2013 )
Resigned Secretary: STEPHANIE HELEN MACKIE ( From: Apr-2020 To: Jul-2022 )
Resigned Secretary: CARL JONAS SJOGREN ( From: Sep-2019 To: Apr-2020 )
Persons of Significant Control:
Morgan Advanced Materials Plc, York House Sheet Street, Windsor, SL4 1DD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)