SILCLEAR LIMITED

Company summary

Company number: 02130022
Status: ACTIVE
Incorporated / age: 11 May 198739 years
Registered office: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:03 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
Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
Nature of business
Manufacture of other rubber products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADBURY, Ian David ACTIVE	Director	10 Feb 2017		United Kingdom	February 1967	Units 7&8 Hamilton Business Park, Gore Road, New Milton, Hampshire, BH25 6TL, United Kingdom
LEAMING, Graham Rodney ACTIVE	Director	31 Oct 2019		New Zealand	August 1970	Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
PEEL, Terence Andrew ACTIVE	Director	14 May 2024		England	July 1985	Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
BRENAN, Jacqueline Anne RESIGNED	Secretary	28 Oct 1992	01 Jul 2013			Kinkell Cottage, Saint Johns Road, New Milton, Hampshire, BH25 5SD
WARBURTON-PITT, Stephen Ronald Frederick RESIGNED	Secretary		28 Oct 1992			122 Hightown Road, Ringwood, Hampshire, BH24 1NP
ANSELL, Mark Picton RESIGNED	Director	01 Jul 2013	31 Oct 2019	England	January 1963	Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
BRENAN, Jacqueline Anne RESIGNED	Director	28 Oct 1992	01 Jul 2013	United Kingdom	April 1950	Kinkell Cottage, Saint Johns Road, New Milton, Hampshire, BH25 5SD
BRIGGS, Stephen William RESIGNED	Director	28 Oct 1992	01 Jul 2013	United Kingdom	June 1957	No 4 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XD
HALEVI, Avishai RESIGNED	Director		28 Oct 1992		February 1950	Kibbutz Degania Bet, Emek Hayarden 15130, FOREIGN, Israel
MAIR, David William RESIGNED	Director	31 Oct 2019	14 May 2024	New Zealand	November 1956	Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
WALL, John RESIGNED	Director	01 Jul 2013	31 Oct 2019	England	October 1963	Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
WARBURTON-PITT, Stephen Ronald Frederick RESIGNED	Director		28 Oct 1992		September 1951	122 Hightown Road, Ringwood, Hampshire, BH24 1NP

BRADBURY, Ian David ACTIVE
Role: Director
Appointed on: 10 Feb 2017
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Units 7&8 Hamilton Business Park, Gore Road, New Milton, Hampshire, BH25 6TL, United Kingdom

LEAMING, Graham Rodney ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: New Zealand
Date of birth: August 1970
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

PEEL, Terence Andrew ACTIVE
Role: Director
Appointed on: 14 May 2024
Country of Residence: England
Date of birth: July 1985
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

BRENAN, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 28 Oct 1992
Resigned on: 01 Jul 2013
Address: Kinkell Cottage, Saint Johns Road, New Milton, Hampshire, BH25 5SD

WARBURTON-PITT, Stephen Ronald Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1992
Address: 122 Hightown Road, Ringwood, Hampshire, BH24 1NP

ANSELL, Mark Picton RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: January 1963
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

BRENAN, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Kinkell Cottage, Saint Johns Road, New Milton, Hampshire, BH25 5SD

BRIGGS, Stephen William RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: No 4 Swallow Drive, Milford On Sea, Lymington, Hampshire, SO41 0XD

HALEVI, Avishai RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: February 1950
Address: Kibbutz Degania Bet, Emek Hayarden 15130, FOREIGN, Israel

MAIR, David William RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 14 May 2024
Country of Residence: New Zealand
Date of birth: November 1956
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

WALL, John RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: October 1963
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL

WARBURTON-PITT, Stephen Ronald Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1992
Date of birth: September 1951
Address: 122 Hightown Road, Ringwood, Hampshire, BH24 1NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1996	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.