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Tclarke Contracting Limited

00189434

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

30 St. Mary Axe, London, EC3A 8BF
Incorporated 23/04/1923

Previously known as

T. Clarke (Midlands) Limited · until 21/11/2016
Weylex & Company Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

43210
Electrical installation
43220
Plumbing, heat and air-conditioning installation

Officers

Mark Lawrence

director · Since 10/09/2009

British · United Kingdom · Age 58

Andrew Stephen Griffiths

director · Since 07/06/2017

British · United Kingdom · Age 57

Garry Adam Julyan

director · Since 01/02/2019

British · United Kingdom · Age 54

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Clive Brian Carr

director · Since 06/03/2026

British · United Kingdom · Age 61

Christopher Charles Harris

director · Since 06/03/2026

British · Scotland · Age 51

Lee Edward Crozier

director · Since 06/03/2026

British · England · Age 47

Former

James Alfred Johnston

director · Resigned 30/09/1991

David Brelsford D'Eath

director · Resigned 01/05/1992

Derek Edgar Davis

director · Resigned 31/12/1992

Brian Moss

secretary · Resigned 31/03/2001

Patrick Ernest Stanborough

director · Resigned 31/12/2002

Barry Joseph Buchanan

director · Resigned 31/03/2006

John Malachy Daly

secretary · Resigned 30/07/2007

Alastair George Barrett

director · Resigned 10/09/2008

Barry Victor Defalco

director · Resigned 27/08/2009

Victoria Rosamond French

secretary · Resigned 30/06/2010

Philip Keith Marshall

director · Resigned 19/08/2011

David Ian Peck

director · Resigned 13/03/2012

Martin Walton

secretary · Resigned 15/04/2015

Kevin John Bones

director · Resigned 23/12/2016

Paul John Keogh

director · Resigned 23/12/2016

Glynn Matthew Herbert

director · Resigned 23/12/2016

Alexandra Dent

secretary · Resigned 31/03/2017

Martin Robert Walton

director · Resigned 02/02/2018

Kevin John Bones

director · Resigned 31/03/2019

David James Lanchester

secretary · Resigned 27/05/2020

Gary Leslie Jackson

director · Resigned 07/01/2022

Kevin Christopher Mullen

director · Resigned 28/03/2024

Trevor John Mitchell

director · Resigned 30/09/2025

Michael Crowder

director · Resigned 28/02/2026

Persons with Significant Control

T. Clarke Plc

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

45, Moorfields, London, EC2Y 9AE

Reg: 119351 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 20/11/2010Satisfied 04/11/2025

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line130 St. Mary Axe
2026-06-07

30 ST. MARY AXE

post townLondon
2026-06-07

LONDON

officer appointedCARR, Clive Brian
2026-06-07
officer appointedCROZIER, Lee Edward
2026-06-07
officer appointedFARRELL, Jonathan
2026-06-07
officer appointedGRIFFITHS, Andrew Stephen
2026-06-07
officer appointedHARRIS, Christopher Charles
2026-06-07
officer appointedJULYAN, Garry Adam
2026-06-07
officer appointedLAWRENCE, Mark
2026-06-07