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Companies/04643501

H Clarke & Sons Limited

Plumbing, heat and air-conditioning installation · Northallerton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RC
Shares: over 25%, up to 50%

Notified 2023-09-27 · No cessation recorded

Source record 119890696
HH
Mrs Hazel Laura Houston-ClarkeIndividual
Shares: over 25%, up to 50%

Notified 2023-09-27 · No cessation recorded

Source record 119891328
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-27

Source record 114791750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CW
Craig WatsonCurrent director
Appointed 2026-04-01
HH
Hazel Houston ClarkeCurrent secretary
Appointed 2018-09-11 · 8 yrs
+3 others
AS
Ashley SmithCurrent director
Appointed 2016-09-22 · 10 yrs · Commercial Director
+1 other
RC
Richard ClarkeCurrent director
Appointed 2003-01-21 · 23 yrs · Director
+13 others
Show 11 historical appointments
RH
Richard HamiltonResigned director
Resigned 2019-02-12 · 2 yrs · Finance Director
ML
Mark LammeyResigned director
Resigned 2018-06-01 · 4 yrs · Operations Director (Scotland)
VW
Victoria WilsonResigned secretary
Resigned 2017-08-09 · 1 yr
BT
Barry TaylorResigned director
Resigned 2014-06-18 · 5 yrs · Operations Manager
VW
Victoria WilsonResigned director
Resigned 2014-06-18 · 4 yrs · Finance Director
HH
Hazel Houston ClarkeResigned directorResigned secretary
Resigned 2013-11-01 · 3 yrs · Director
AF
Alison FewsterResigned secretary
Resigned 2004-09-17 · 3 yrs
Resigned 2003-01-21
Resigned 2003-01-21
DC
Deborah ClarkeResigned secretary
Resigned 2003-01-21 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active