H.B.CLARK & CO.(SUCCESSORS)LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mackay, Jay
Born in November 1966
Individual (4 offsprings)
Officer
2017-02-26 ~ now
OF - Director → CIF 0
2
Hope, John Frederick
Born in December 1969
Individual (15 offsprings)
Officer
2016-11-18 ~ now
OF - Director → CIF 0
3
Brind, David Leonard
Born in December 1972
Individual (52 offsprings)
Officer
2016-11-18 ~ now
OF - Director → CIF 0
Brind, David
Individual (52 offsprings)
Officer
2022-08-22 ~ now
OF - Secretary → CIF 0
4
Maxted, Ben
Born in December 1983
Individual (42 offsprings)
Officer
2022-01-03 ~ now
OF - Director → CIF 0
5
H B CLARK HOLDINGS LTD
H B CLARK HOLDINGS LIMITED
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Bruno, Robert Thomas Joseph
Sales Director born in November 1943
Individual
Officer
~ 1993-11-01
OF - Director → CIF 0
2
Young, Paul Victor
Company Director born in September 1957
Individual (21 offsprings)
Officer
2016-11-18 ~ 2024-03-22
OF - Director → CIF 0
Mr Paul Victor Young
Born in September 1957
Individual (21 offsprings)
Person with significant control
2016-11-29 ~ 2016-11-29
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Rice, Patricia Ada
Company Director born in August 1957
Individual (8 offsprings)
Officer
2016-11-18 ~ 2022-08-22
OF - Director → CIF 0
Rice, Patricia Ada
Individual (8 offsprings)
Officer
2016-11-18 ~ 2022-08-22
OF - Secretary → CIF 0
4
Crosswaite, Gordon Leslie
Chartered Accountant born in February 1935
Individual
Officer
~ 2009-03-25
OF - Director → CIF 0
5
Kenny, Ian David
Director born in October 1946
Individual (2 offsprings)
Officer
~ 2016-11-18
OF - Director → CIF 0
Kenny, Ian David
Director
Individual (2 offsprings)
Officer
~ 2016-11-18
OF - Secretary → CIF 0
6
Garthwaite, David Russell
Director born in April 1944
Individual (4 offsprings)
Officer
~ 2016-11-18
OF - Director → CIF 0
7
Garthwaite, Paul
Born in April 1971
Individual (2 offsprings)
Officer
2010-02-01 ~ 2016-11-18
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

11050 - Manufacture Of Beer

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register

H.B.CLARK & CO.(SUCCESSORS)LIMITED
Info
Registered number 00130435
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ
PRIVATE LIMITED COMPANY incorporated on 1913-07-31 (112 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-02
CIF 0
H.B.CLARK & CO.(SUCCESSORS)LIMITED
S
Registered number 00130435
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
Limited By Shares in Companies House, England
CIF 1
H.B.CLARK & CO. (SUCCESSORS) LIMITED
S
Registered number 00130435
Westgate Brewery, Wakefield, West Yorkshire, United Kingdom, WF2 9SW
Private Limited Company in Companies House, England And Wales
CIF 2
H.B. CLARK & CO. (SUCCESSORS) LIMITED
S
Registered number 00130435
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom, NE29 7XJ
Private Company Limited By Shares in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
CLARKS FINE WINES LIMITED
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-05-24 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
F.A.M. SOFT DRINKS LIMITED
- now
HORBURY PROPERTY COMPANY LIMITED - 2016-11-04
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-10-18 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
3
WLG (HOLDINGS) LIMITED
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
726,521 GBP2023-10-31
Person with significant control
2023-11-17 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE

H.B.CLARK & CO.(SUCCESSORS)LIMITED

Standard Industrial Classification

H.B.CLARK & CO.(SUCCESSORS)LIMITED

H.B.CLARK & CO.(SUCCESSORS)LIMITED

H.B.CLARK & CO. (SUCCESSORS) LIMITED

H.B. CLARK & CO. (SUCCESSORS) LIMITED