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Tclarke Newcastle Limited

00385769

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 23/02/1944

Previously known as

Veale-Nixon Limited · until 12/09/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

43210
Electrical installation

Officers

Mark Lawrence

director · Since 10/09/2009

British · England · Age 58

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Former

David Brelsford D'Eath

director · Resigned 01/05/1992

John Joseph Cullen

director · Resigned 28/02/1998

Patrick Ernest Stanborough

director · Resigned 08/03/2001

Brian Gerard Welsh

director · Resigned 30/06/2001

Brian Gerard Welsh

secretary · Resigned 30/06/2001

Barry Joseph Buchanan

director · Resigned 31/12/2003

John Hunter Nixon

director · Resigned 29/03/2004

John Malachy Daly

secretary · Resigned 30/07/2007

Barry Victor Defalco

director · Resigned 27/08/2009

Victoria Rosamond French

secretary · Resigned 30/06/2010

Roy Irving Hutchinson

director · Resigned 30/04/2012

Martin Robert Walton

secretary · Resigned 15/04/2015

Philip Leonard

director · Resigned 31/01/2017

Alexandra Dent

secretary · Resigned 31/03/2017

Martin Robert Walton

director · Resigned 02/02/2018

David James Lanchester

secretary · Resigned 27/05/2020

Kevin Christopher Mullen

director · Resigned 28/03/2024

Trevor John Mitchell

director · Resigned 30/09/2025

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 03/08/2011Registered 13/08/2011Satisfied 04/11/2025

Change History

officer appointedFARRELL, Jonathan
2026-06-07
officer appointedLAWRENCE, Mark
2026-06-07
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