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MEDI-CLEAR LIMITED
Company number 06444421 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
MEDI-CLEAR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MEDI-CLEAR LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06444421
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 December 2007
- Registered office
- Hull, East Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of plastic packing goods
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MEDI-CLEAR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MEDI-CLEAR LIMITED
MEDI-CLEAR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MEDI-CLEAR LIMITED · statement of 5 June 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONES HEALTHCARE GROUP - INTERNATIONAL INC. | 100% | 210 | ORDINARY / ORDINARY B |
People with significant control · 3 current
Who controls MEDI-CLEAR LIMITED
MEDI-CLEAR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Jones Healthcare Group - International Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 July 2022 | Company · Company · Canada · number 1000043463 |
| Mr Ronald Arthur Harris | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 30 October 2020 | Person · Canadian · resident in Canada |
| Ms Christine Anne Harris | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 October 2020 | Person · Canadian · resident in Canada |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jones Packaging Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 October 2020 | 21 July 2022 |
| Mr Mark Paul Hogan | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 30 October 2020 |
| Mr Howard Elliot | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 30 October 2020 |
Officers · 3 current
Who runs MEDI-CLEAR LIMITED
MEDI-CLEAR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARRIS, Christine Anne | Director | 30 October 2020 | Canadian | Canada |
| HARRIS, Ronald Arthur | Director | 30 October 2020 | Canadian | Canada |
| JENNER, Ryan Alan | Director | 30 October 2020 | Canadian | Canada |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGAN, Mark Paul | Secretary | 4 December 2007 | 30 October 2020 |
| ELLIOTT, Howard | Director | 20 January 2010 | 30 October 2020 |
| HENDERSON, Marc Steven | Director | 4 December 2007 | 30 October 2020 |
| HOGAN, Mark Paul | Director | 4 December 2007 | 30 October 2020 |
| HUNT, Nic | Director | 30 October 2020 | 21 June 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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