Ltd Facts The UK company register, as filed

Register entry · No. 09357256

CLEANTECH BUILDING MATERIALS PLC

Active Public Limited Company Incorporated 16 Dec 2014

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 CROWN PLACE, EARL STREET, LONDON, UNITED KINGDOM, EC2A 4ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Dec 2026
    Last made up to
    16 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CLEANTECH BUILDING MATERIALS PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Wyn-Griffiths Solicitor Director 14 Jun 2016 — December 1962 British · England
Simon John Allocca Company Director Director 18 Sep 2019 — January 1964 British · England
Briony Mathieson Chief Marketing Officer Director 10 Nov 2021 — June 1966 British · United Kingdom
Colin Bruce McKendrick Company Director Director 9 Aug 2022 — December 1958 British · England
Willy Paterson-Brown Company Director Director 30 Apr 2024 — May 1965 British · Switzerland
Bruce Gordon Fraser Casely Chief Financial Officer Director 23 Apr 2025 — September 1971 British · Jersey
Adrian Wyn-Griffiths Secretary 14 Jun 2016 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CLEANTECH BUILDING MATERIALS PLC still trading?

The register shows CLEANTECH BUILDING MATERIALS PLC as active.

What does CLEANTECH BUILDING MATERIALS PLC do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CLEANTECH BUILDING MATERIALS PLC set up?

It was incorporated on 16 December 2014.

When are CLEANTECH BUILDING MATERIALS PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CLEANTECH BUILDING MATERIALS PLC's next confirmation statement due?

By 30 December 2026.

Who runs CLEANTECH BUILDING MATERIALS PLC?

CLEANTECH BUILDING MATERIALS PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09370749 ELLGIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  2. 09370870 UNAT LIMITED Active Private Limited Company Inc. 31 Dec 2014 64209 · Activities of other holding companies n.e.c.
  3. 09369733 TREBETHERICK INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Dec 2014 64209 · Activities of other holding companies n.e.c.
  4. 09368716 ICE HOUSE STREET UK LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.
  5. 09368982 MIRACLE NOVA (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House