CLEANTECH BUILDING MATERIALS PLC

active Company number 09357256

Public Limited Company · Incorporated on 16th Dec 2014

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SIC code: 64209
Registered office: London, EC2A 4ES
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

CLEANTECH BUILDING MATERIALS PLC is a public limited company company based in London. It was incorporated on 16th Dec 2014 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

7 Directors View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

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

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Allocca	Director	18th Sep 2019		British	View profile
Bruce Casely	Director	23rd Apr 2025	This company	British	View profile
Briony Mathieson	Director	10th Nov 2021		British	View profile
Colin McKendrick	Director	9th Aug 2022		British	View profile
Willy Paterson-Brown	Director	30th Apr 2024	This company	British	View profile
Adrian Wyn-Griffiths	Secretary	14th Jun 2016	This company	Not recorded	View profile
Adrian Wyn-Griffiths	Director	14th Jun 2016	This company	British	View profile

No individual or entity with significant control

Other companies at this address

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Company	Number	Incorporated	Status
PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Dec 2014
Company type: Public Limited Company
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Dec 2014 Company incorporated
16th Dec 2014 Richard Blakesley appointed as Director
16th Dec 2014 Syed Jaffrey appointed as Director
16th Dec 2014 Richard Blakesley appointed as Secretary
14th Jun 2016 Adrian Wyn-Griffiths appointed as Director
14th Jun 2016 Adrian Wyn-Griffiths appointed as Secretary
16th Jun 2016 Richard Blakesley resigned as Director
16th Jun 2016 Richard Blakesley resigned as Secretary
2nd Dec 2016 Jonathan Sumner appointed as Director
7th Dec 2016 Hung Wang appointed as Director
7th Dec 2016 Andrew Richards appointed as Director
29th Sep 2017 Jonathan Sumner resigned as Director
20th Oct 2017 Wei Zou appointed as Director
18th Sep 2019 Simon Allocca appointed as Director
10th Nov 2021 Briony Mathieson appointed as Director
31st Dec 2021 Syed Jaffrey resigned as Director
9th Aug 2022 Hung Wang resigned as Director
9th Aug 2022 Wei Zou resigned as Director
9th Aug 2022 Colin McKendrick appointed as Director
30th Apr 2024 Andrew Richards resigned as Director
30th Apr 2024 Willy Paterson-Brown appointed as Director
23rd Apr 2025 Bruce Casely appointed as Director
16th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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