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Clean Topco Limited

11844792

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS, BRISTOL, BS13 8FD
Incorporated 25/02/2019

Compliance

Last accounts

31/08/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

20411
20411
20412
20412

Officers

Mr Henrik Nygaard Pade

director · Since 25/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Gavin Stuart Thomas

director · Since 10/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Timothy Michael Holbrook North

director · Since 10/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Thomas James Lowdon

director · Since 30/04/2025

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 11 other boards

John Patrick Kavanagh

director · Since 30/04/2025

BUSINESS MANAGER

AMERICAN · UNITED STATES · Age 62

Also on 9 other boards

Jeffrey Wayne Kistler

director · Since 30/04/2025

BUSINESS MANAGER

AMERICAN · UNITED STATES · Age 53

Also on 8 other boards

Hilde Maria Eleonora De Backer

director · Since 18/12/2025

BELGIAN · BELGIUM · Age 57

Persons with Significant Control

Rpm Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 16266465 · Companies House · Private Limited Company

Notified 30/04/2025

Former PSCs

Mr Henrik Nygaard Pade

Ceased 10/07/2019

Mobeus Equity Partners Llp

Ceased 30/04/2025

Charges0 outstanding

Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/07/2019Registered 17/07/2019Satisfied 28/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 10/07/2019Registered 12/07/2019Satisfied 30/04/2025