CLEARBOX LIMITED
00080215 · Active · Ltd · 122 yrs · Salford
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2028. Confirmation statement is due 10 Oct 2027 (last filed 26 Sept 2026).
Next accounts
31 Mar 2028
Next confirmation
10 Oct 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CLEARBOX LIMITED
00080215Active· Ltd· England Wales· 1904-03-02Incorporated 1904-03-02Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MILNE, Stephen John· DirectorAppointed 2026-03-05
- THAM, Jaime Foong Yi· SecretaryResigned 2026-02-17
- THAM, Jaime Foong Yi· DirectorResigned 2026-02-17
- HIGGINS, Philip· SecretaryResigned 2021-09-24
MENDONCA, Basil Christopher
Director
- Appointed
- 2021-02-25
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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MILNE, Stephen John
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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ARMITAGE, Matthew
Secretary
- Appointed
- 2015-03-27
- Resigned
- 2015-07-16
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BUSH, Richard Herbert
Secretary
- Appointed
- 1995-11-13
- Resigned
- 1998-02-28
- Nationality
- British
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BUSH, Richard Herbert
Secretary
- Appointed
- 1994-04-01
- Resigned
- 1995-04-07
- Nationality
- British
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GRIFFITH, Peter Brian
Secretary
- Appointed
- 2001-11-01
- Resigned
- 2005-01-26
- Nationality
- British
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HAMILTON, Deborah Pamela
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2014-09-22
- Nationality
- British
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HIGGINS, Philip
Secretary
- Appointed
- 2019-09-09
- Resigned
- 2021-09-24
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JORDAN, Edward Alfred Hore
Secretary
- Appointed
- —
- Resigned
- 1994-03-30
- Nationality
- British
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LOWCOCK, Rodney William
Secretary
- Appointed
- 1995-04-07
- Resigned
- 1995-11-13
- Nationality
- British
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MELGES, Bethan
Secretary
- Appointed
- 2015-07-16
- Resigned
- 2019-09-09
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PARSONS, Heather Elizabeth
Secretary
- Appointed
- 1998-03-01
- Resigned
- 2001-11-01
- Nationality
- British
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THAM, Jaime Foong Yi
Secretary
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
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THOMPSON, Harold Lister
Secretary
- Appointed
- 2005-01-26
- Resigned
- 2007-03-22
- Nationality
- British
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BUSH, Richard Herbert
Director
- Appointed
- 2004-10-03
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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BUSH, Richard Herbert
Director
- Appointed
- —
- Resigned
- 2003-06-17
- Nationality
- British
- Born
- 07/1953
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BYSOUTH, Richard James
Director
- Appointed
- 2015-03-27
- Resigned
- 2020-01-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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GRIFFITH, Peter Brian
Director
- Appointed
- 2001-11-01
- Resigned
- 2005-01-26
- Nationality
- British
- Born
- 06/1956
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HIGGINS, Nigel Alan
Director
- Appointed
- 2010-04-10
- Resigned
- 2015-03-27
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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HIGGINS, Philip
Director
- Appointed
- 2019-09-09
- Resigned
- 2021-09-24
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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HILL, Frederick
Director
- Appointed
- —
- Resigned
- 2003-06-17
- Nationality
- British
- Born
- 10/1946
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IRVING, Edgar James
Director
- Appointed
- —
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 03/1935
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JORDAN, Edward Alfred Hore
Director
- Appointed
- —
- Resigned
- 1994-03-30
- Nationality
- British
- Born
- 05/1944
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LOWCOCK, Rodney William
Director
- Appointed
- 1994-12-01
- Resigned
- 1995-11-13
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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MELGES, Bethan Anne Elizabeth
Director
- Appointed
- 2016-03-24
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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SHEFFIELD, Michael Paul
Director
- Appointed
- 2005-01-26
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SIDE, Richard William
Director
- Appointed
- —
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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THAM, Jaime Foong Yi
Director
- Appointed
- 2021-09-24
- Resigned
- 2026-02-17
- Nationality
- Malaysian
- Residence
- England
- Born
- 03/1977
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THOMAS, Clifford Dean
Director
- Appointed
- 2015-03-27
- Resigned
- 2020-01-24
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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WRIGHT, Martyn
Director
- Appointed
- —
- Resigned
- 2004-10-03
- Nationality
- British
- Born
- 10/1944
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