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T Clarke North West Limited

01808201

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 12/04/1984

Previously known as

D & S (Engineering Facilities) Ltd · until 02/03/2012
D & S Electrical Limited · until 12/02/1999
B A S Electrical Limited · until 27/06/1989
Firstbench Limited · until 22/03/1985

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

42990
Construction of other civil engineering projects
43210
Electrical installation
43290
Other construction installation

Officers

Mr Mark Lawrence

director · Since 18/03/2010

ELECTRICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr Jonathan Farrell

director · Since 30/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Mark Lawrence

director · Since 18/03/2010

British · United Kingdom · Age 58

Jonathan Farrell

director · Since 30/09/2025

British · England · Age 36

Former

David Lightbown

director · Resigned 01/07/2001

Harry Stephenson

director · Resigned 18/12/2005

Harry Stephenson

secretary · Resigned 18/12/2005

Peter Dawson

director · Resigned 18/03/2010

Julie Stephenson

director · Resigned 18/03/2010

George Frederick Andrew Ashcroft

director · Resigned 26/03/2010

Victoria Rosamond French

director · Resigned 26/03/2010

Rowan Croft Business Services Limited

corporate secretary · Resigned 31/10/2011

Martin Walton

secretary · Resigned 15/04/2015

Andrew Smith

director · Resigned 10/02/2016

Alexandra Dent

secretary · Resigned 31/03/2017

Keith Gaylor

director · Resigned 31/12/2017

Clive Jackson

director · Resigned 16/01/2018

Ivan Victor Bland

director · Resigned 16/01/2018

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

Tclarke Plc

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

45, Moorfields, London, EC2Y 9AE

Reg: 00119351 · Companies House, England & Wales · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 23/11/2010Satisfied 04/11/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2003Registered 20/10/2003Satisfied 01/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1986Registered 13/03/1986Satisfied 25/07/1989

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line130 St. Mary Axe
2026-06-17

30 ST. MARY AXE

post townLondon
2026-06-17

LONDON

officer appointedFARRELL, Jonathan
2026-06-17
officer appointedLAWRENCE, Mark
2026-06-17