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Tclarke Services Limited

01581523

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 20/08/1981

Previously known as

T. Clarke (Bristol) Limited · until 10/11/2016
T.Clarke Electrical Contractors Limited · until 12/12/2001
Barker, Burns (Electrical) Limited · until 10/08/1983
Wavegreen Limited · until 31/12/1981

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

70100
Activities of head offices

Officers

Mark Lawrence

director · Since 10/09/2009

British · United Kingdom · Age 58

Andrew Stephen Griffiths

director · Since 08/02/2018

British · United Kingdom · Age 57

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Former

David Brelsford D'Eath

director · Resigned 01/05/1992

Derek Leonard Padwick

director · Resigned 31/12/1996

David Leonard Stent

director · Resigned 30/11/1997

Brian Moss

secretary · Resigned 31/03/2001

Robert George Bowen

director · Resigned 27/11/2001

Reginald Reeves

director · Resigned 30/11/2003

Thomas Blackett

director · Resigned 31/01/2006

Patrick Ernest Stanborough

director · Resigned 31/12/2006

John Malachy Daly

secretary · Resigned 30/07/2007

Barry Victor Defalco

director · Resigned 27/08/2009

Victoria Rosamond French

secretary · Resigned 30/06/2010

Andrew John Blake

director · Resigned 30/07/2010

Martin Robert Walton

secretary · Resigned 15/04/2015

Ellis William Francis John

director · Resigned 07/12/2015

Kevin John Bones

director · Resigned 09/11/2016

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 appointedFARRELL, Jonathan
2026-06-07
officer appointedGRIFFITHS, Andrew Stephen
2026-06-07
officer appointedLAWRENCE, Mark
2026-06-07