# H.b.clark & Co.(successors)limited

## Details

- **Company number:** [00130435](https://find-and-update.company-information.service.gov.uk/company/00130435)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Jul 1913
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [11050](/sic/11050) Manufacture of beer, [46342](/sic/46342) Wholesale of wine, beer, spirits and other alcoholic beverages
- **Corporate group:** [Kite UK Topco Limited](/group/9880) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXTED, Ben | director | 3 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H B Clark Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Paul Victor Young | significant-influence-or-control, significant-influence-or-control-as-firm | 29 Nov 2016 | 29 Nov 2016 |




## Owned by

H.b.clark & Co.(successors)limited → [H B Clark Holdings Limited](/company/10434640) → [Kitwave Limited](/company/02114564) → [Kitwave One Limited](/company/07562615) → [Kitwave Investments Limited](/company/09891335) → [Kitwave Group Limited](/company/09892174)



## Controls

- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [F.A.M. Soft Drinks Limited](/company/10434661) (10434661)



## Directors' other companies

- [MAXTED, Ben](/person/5545666) - director at [Creed Catering Supplies Limited](/company/05082585)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Limited](/company/02114564)
- [MAXTED, Ben](/person/5545666) - director at [Westcountry Food Holdings Ltd](/company/04126070)
- [MAXTED, Ben](/person/5545666) - director at [Squirrels UK Limited](/company/06195699)
- [MAXTED, Ben](/person/5545666) - director at [Total Foodservice Solutions Limited](/company/05061181)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave One Limited](/company/07562615)
- [MAXTED, Ben](/person/5545666) - director at [Lothian Catering Butchers Limited](/company/SC438936)
- [MAXTED, Ben](/person/5545666) - director at [Westcountry Fruit Sales Limited](/company/00980586)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Investments Limited](/company/09891335)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)



## Companies at the same address

- [Automatic Retailing (Northern) Limited](/company/02330059) (02330059)
- [Central Supplies (Brierley Hill) Ltd](/company/02867452) (02867452)
- [Charles Saunders Holdings Limited](/company/06349879) (06349879)
- [Charles Saunders Limited](/company/01581532) (01581532)
- [Clarks Fine Wines Limited](/company/02227904) (02227904)
- [Creed Catering Supplies Limited](/company/05082585) (05082585)
- [Creed Foodservice Limited](/company/01065559) (01065559)
- [David Miller Frozen Foods Limited](/company/03422267) (03422267)
- [Eden Farm Limited](/company/00820872) (00820872)
- [F.W. Bishop & Son Limited](/company/00751477) (00751477)