CLEARBOX LIMITED

Company summary

Company number: 00080215
Status: ACTIVE
Incorporated / age: 2 March 1904122 years
Registered office: 2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England
Accounts due: 31 March 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP, England
Nature of business
Dormant Company
Previous company names
WALLIS LIMITED
KIER WALLIS LIMITED
G.E.WALLIS & SONS,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDONCA, Basil Christopher ACTIVE	Director	25 Feb 2021		England	February 1970	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
MILNE, Stephen John ACTIVE	Director	05 Mar 2026		England	January 1980	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
ARMITAGE, Matthew RESIGNED	Secretary	27 Mar 2015	16 Jul 2015			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BUSH, Richard Herbert RESIGNED	Secretary	13 Nov 1995	28 Feb 1998			3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
BUSH, Richard Herbert RESIGNED	Secretary	01 Apr 1994	07 Apr 1995			3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
GRIFFITH, Peter Brian RESIGNED	Secretary	01 Nov 2001	26 Jan 2005			Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
HAMILTON, Deborah Pamela RESIGNED	Secretary	23 Mar 2007	22 Sep 2014			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Secretary	09 Sep 2019	24 Sep 2021			2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
JORDAN, Edward Alfred Hore RESIGNED	Secretary		30 Mar 1994			Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU
LOWCOCK, Rodney William RESIGNED	Secretary	07 Apr 1995	13 Nov 1995			3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA
MELGES, Bethan RESIGNED	Secretary	16 Jul 2015	09 Sep 2019			Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
PARSONS, Heather Elizabeth RESIGNED	Secretary	01 Mar 1998	01 Nov 2001			Saham, Pell Green, Wadhurst, East Sussex, TN5 6EF
THAM, Jaime Foong Yi RESIGNED	Secretary	24 Sep 2021	17 Feb 2026			2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
THOMPSON, Harold Lister RESIGNED	Secretary	26 Jan 2005	22 Mar 2007			10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ
BUSH, Richard Herbert RESIGNED	Director	03 Oct 2004	27 Mar 2015	United Kingdom	July 1953	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
BUSH, Richard Herbert RESIGNED	Director		17 Jun 2003		July 1953	3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ
BYSOUTH, Richard James RESIGNED	Director	27 Mar 2015	24 Jan 2020	England	January 1969	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
GRIFFITH, Peter Brian RESIGNED	Director	01 Nov 2001	26 Jan 2005		June 1956	Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ
HIGGINS, Nigel Alan RESIGNED	Director	10 Apr 2010	27 Mar 2015	England	November 1956	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
HIGGINS, Philip RESIGNED	Director	09 Sep 2019	24 Sep 2021	England	January 1969	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
HILL, Frederick RESIGNED	Director		17 Jun 2003		October 1946	Blue Glade, 15 Mapts Hill Road Hartlip, Sittingbourne, Kent
IRVING, Edgar James RESIGNED	Director		29 Mar 1996		March 1935	130a Kippington Road, Sevenoaks, Kent, TN13 2LN
JORDAN, Edward Alfred Hore RESIGNED	Director		30 Mar 1994		May 1944	Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU
LOWCOCK, Rodney William RESIGNED	Director	01 Dec 1994	13 Nov 1995	England	April 1944	3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA
MELGES, Bethan Anne Elizabeth RESIGNED	Director	24 Mar 2016	09 Sep 2019	England	May 1975	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SHEFFIELD, Michael Paul RESIGNED	Director	26 Jan 2005	01 Apr 2010	England	May 1961	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
SIDE, Richard William RESIGNED	Director		01 Jun 2001	England	September 1946	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
THAM, Jaime Foong Yi RESIGNED	Director	24 Sep 2021	17 Feb 2026	England	March 1977	2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England
THOMAS, Clifford Dean RESIGNED	Director	27 Mar 2015	24 Jan 2020	England	October 1960	Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
WRIGHT, Martyn RESIGNED	Director		03 Oct 2004		October 1944	Pear Tree Cottage, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX

MENDONCA, Basil Christopher ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: February 1970
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

MILNE, Stephen John ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

ARMITAGE, Matthew RESIGNED
Role: Secretary
Appointed on: 27 Mar 2015
Resigned on: 16 Jul 2015
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BUSH, Richard Herbert RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 28 Feb 1998
Address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ

BUSH, Richard Herbert RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 07 Apr 1995
Address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ

GRIFFITH, Peter Brian RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 26 Jan 2005
Address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ

HAMILTON, Deborah Pamela RESIGNED
Role: Secretary
Appointed on: 23 Mar 2007
Resigned on: 22 Sep 2014
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Secretary
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

JORDAN, Edward Alfred Hore RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 1994
Address: Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU

LOWCOCK, Rodney William RESIGNED
Role: Secretary
Appointed on: 07 Apr 1995
Resigned on: 13 Nov 1995
Address: 3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA

MELGES, Bethan RESIGNED
Role: Secretary
Appointed on: 16 Jul 2015
Resigned on: 09 Sep 2019
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

PARSONS, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Mar 1998
Resigned on: 01 Nov 2001
Address: Saham, Pell Green, Wadhurst, East Sussex, TN5 6EF

THAM, Jaime Foong Yi RESIGNED
Role: Secretary
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

THOMPSON, Harold Lister RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 22 Mar 2007
Address: 10 Ridgeway, Eynesbury, St. Neots, Cambridgeshire, PE19 2QZ

BUSH, Richard Herbert RESIGNED
Role: Director
Appointed on: 03 Oct 2004
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

BUSH, Richard Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2003
Date of birth: July 1953
Address: 3 Doubleday Drive, Bapchild, Sittingbourne, Kent, ME9 9PJ

BYSOUTH, Richard James RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: January 1969
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

GRIFFITH, Peter Brian RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 26 Jan 2005
Date of birth: June 1956
Address: Lenvale Farmhouse, Otham Lane Bearsted, Maidstone, Kent, ME15 8SJ

HIGGINS, Nigel Alan RESIGNED
Role: Director
Appointed on: 10 Apr 2010
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: November 1956
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

HIGGINS, Philip RESIGNED
Role: Director
Appointed on: 09 Sep 2019
Resigned on: 24 Sep 2021
Country of Residence: England
Date of birth: January 1969
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

HILL, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2003
Date of birth: October 1946
Address: Blue Glade, 15 Mapts Hill Road Hartlip, Sittingbourne, Kent

IRVING, Edgar James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1935
Address: 130a Kippington Road, Sevenoaks, Kent, TN13 2LN

JORDAN, Edward Alfred Hore RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: May 1944
Address: Holly Tree House 25 Camden Road, Sevenoaks, Kent, TN13 3LU

LOWCOCK, Rodney William RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 13 Nov 1995
Country of Residence: England
Date of birth: April 1944
Address: 3 Hempstead Road, Hempstead, Gillingham, Kent, ME7 3SA

MELGES, Bethan Anne Elizabeth RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 09 Sep 2019
Country of Residence: England
Date of birth: May 1975
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SHEFFIELD, Michael Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: May 1961
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

SIDE, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: September 1946
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

THAM, Jaime Foong Yi RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: March 1977
Address: 2nd Floor, Optimum House,, Clippers Quay, Salford, M50 3XP, England

THOMAS, Clifford Dean RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 24 Jan 2020
Country of Residence: England
Date of birth: October 1960
Address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD

WRIGHT, Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 2004
Date of birth: October 1944
Address: Pear Tree Cottage, Patmore Heath, Albury, Ware, Hertfordshire, SG11 2LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1985	Satisfied
10 Apr 1985	Satisfied
18 Oct 1984	Satisfied
26 Sep 1984	Satisfied
26 Sep 1984	Satisfied
26 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1983	Satisfied
21 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1983	Satisfied
26 Sep 1980	Satisfied
05 Sep 1980	Satisfied
20 Apr 1938	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1916	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1916	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1916	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1914	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1910	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1910	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1910	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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