A.Clarke & Co.(Smethwick)Limited

00580331

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HEAD OFFICE, OLDBURY, B69 4LU

Incorporated 20/03/1957

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

49410

Freight transport by road

Officers

Mr Brian William Clarke

secretary · Since 31/03/1991

BRITISH · ENGLAND · Age 90

Also on 15 other boards

Mr Brian William Clarke

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 90

Also on 15 other boards

Mr Robert Clarke

director · Since 31/03/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Brian William Clarke (Jnr)

director · Since 31/03/1991

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Jason Howard Westwood

director · Since 19/02/2019

NONE

BRITISH · UNITED KINGDOM · Age 44

Mr Mark Lee Wilson

director · Since 07/05/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Sandra Dawn Clarke

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Nicola Jane Clarke

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Alun Bayden Jones

director · Since 28/03/2023

KEY ACCOUNTS & NETWORK DIRECTOR

BRITISH · WALES · Age 56

Angela Michelle Oliver

director · Since 31/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

A. Clarke & Co. (Smethwick) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Head Office, Station Road, Oldbury, B69 4LU

Reg: 15160112 · Companies House · Private Company Limited By Shares

Notified 29/11/2023

Former PSCs

Mr Brian William Clarke (Snr.)

Ceased 29/11/2023

Mr Robert Clarke

Ceased 23/12/2020

Mr Brian William Clarke (Jnr.)

Ceased 23/12/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2025Registered 23/09/2025

Charge

outstanding

AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)

Created 15/10/2021Registered 21/10/2021

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 24/09/2021Registered 24/09/2021

Charge

satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 01/12/2016Registered 01/12/2016Satisfied 01/12/2021

charge

satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 07/11/2008Registered 15/11/2008Satisfied 01/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/08/2001Registered 24/01/2002Satisfied 21/01/2026

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1997Registered 21/11/1997Satisfied 01/12/2021

charge

satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 28/07/1997Registered 08/08/1997Satisfied 01/12/2021

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1997Registered 29/01/1997Satisfied 21/01/2026

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1994Registered 29/01/1997Satisfied 21/01/2026

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1993Registered 30/07/1993Satisfied 10/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/06/1988Registered 09/06/1988Satisfied 13/01/2026