CLEARBOX LIMITED
CLEARBOX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00080215, and its current status with Companies House is active. The company was incorporated on 2 March 1904 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for CLEARBOX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for CLEARBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIER CONSTRUCTION LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIER CONSTRUCTION LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CLEARBOX LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-25) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Jaime Tham and Philip Higgins) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CLEARBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CLEARBOX LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom. The full chain up to KIER GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CLEARBOX LIMITED's own shareholder record.
KIER GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns CLEARBOX LIMITED?
One shareholder is currently on record for CLEARBOX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIER CONSTRUCTION LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CLEARBOX LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEARBOX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CLEARBOX LIMITED have on record?
1 shareholder is shown on record for CLEARBOX LIMITED.
What is CLEARBOX LIMITED's company registration number?
CLEARBOX LIMITED's registration number is 00080215, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CLEARBOX LIMITED still an active company?
CLEARBOX LIMITED's status on Companies House is listed as active.
When was CLEARBOX LIMITED incorporated?
CLEARBOX LIMITED was incorporated on 2 March 1904, according to Companies House.
What is CLEARBOX LIMITED's registered address?
The registered address on file for CLEARBOX LIMITED is Salford, United Kingdom.
What legal structure is CLEARBOX LIMITED registered as?
CLEARBOX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CLEARBOX LIMITED?
Two of the 5 officer records shown for CLEARBOX LIMITED are current appointments, filed with Companies House. Basil Mendonca (appointed 2021-02-25) and Stephen Milne (appointed 2026-03-05) both serve as Director. The remaining 3 records shown (Jaime Tham and Philip Higgins) are former appointments that have since been resigned. Management authority at CLEARBOX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEARBOX LIMITED have a parent company or subsidiaries?
CLEARBOX LIMITED sits 3 levels below its ultimate parent, KIER GROUP PLC, registered in United Kingdom.
Can Zavia monitor changes to CLEARBOX LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CLEARBOX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEARBOX LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CLEARBOX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.