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R.S.Clare & Co.,Limited

00072349

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8 Stanhope Street, Liverpool, L8 5RQ
Incorporated 02/07/1902

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

19209
Other treatment of petroleum products (excluding petrochemicals manufacture)

Officers

Mr Robert Ian Shaw Meadows

director · Since 21/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 3 other boards

Mr Rupert Sinclair Higgin

director · Since 27/11/1997

SELF EMPLOYED

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Mattia Branca

director · Since 09/12/2015

MANAGER AT PRUDENTIAL REGULATION AUTHORI

ITALIAN · ENGLAND · Age 48

Mr David Charles Meadows

director · Since 27/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr James Thomas Tiernan

director · Since 23/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Robert Ian Shaw Meadows

director

British · England · Age 80

Rupert Sinclair Higgin

director · Since 27/11/1997

British · England · Age 62

Mattia Branca

director · Since 09/12/2015

Italian · England · Age 48

David Charles Meadows

director · Since 27/06/2019

British · England · Age 43

James Thomas Tiernan

director · Since 23/09/2021

British · England · Age 48

Former

Michael Richard Barton

director · Resigned 16/11/1995

Michael Philip Ridley

director · Resigned 31/12/1996

Orde Jonathan Wingate

director · Resigned 10/10/1997

Charles Richard Barton

director · Resigned 02/12/1997

Jeffrey Carmyllie

secretary · Resigned 19/01/1998

Jeffrey Carmyllie

director · Resigned 19/01/1998

Christopher Clifford Harding Barker

director · Resigned 10/08/1999

Paul Grogan

secretary · Resigned 12/08/1999

Said Amin Amiri

director · Resigned 31/12/1999

Helen Yvette Hooson

secretary · Resigned 24/03/2005

Helen Yvette Hooson

director · Resigned 24/03/2005

Geraldine Anne Chapple

secretary · Resigned 14/09/2005

Leslie John Payne

secretary · Resigned 20/04/2007

Leslie John Payne

director · Resigned 20/04/2007

Rosemary Anne Heaney

director · Resigned 31/05/2013

Noel John Patterson

director · Resigned 11/06/2015

Geraldine Anne Chapple

secretary · Resigned 31/08/2015

Nicola Claire Cooper

secretary · Resigned 04/11/2015

Stephen David Scott

director · Resigned 27/06/2019

Neville Leslie Biddle

director · Resigned 29/06/2021

Roy Coldwell

director · Resigned 31/12/2021

Paul Adrian Vann

director · Resigned 31/12/2021

Persons with Significant Control

Rs Clare Holdings Limited

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

8, Stanhope Street, Liverpool, L8 5RQ

Reg: 13478052 · Companies House · Private Limited Company

Notified 15/12/2021

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line18 Stanhope Street
2026-08-23

8 STANHOPE STREET

post townLiverpool
2026-08-23

LIVERPOOL

officer appointedBRANCA, Mattia
2026-08-23
officer appointedHIGGIN, Rupert Sinclair
2026-08-23
officer appointedMEADOWS, David Charles
2026-08-23
officer appointedMEADOWS, Robert Ian Shaw
2026-08-23
officer appointedTIERNAN, James Thomas
2026-08-23