OpenCompanies

E. Clarke & Son (Coaches) Limited

Company number
00819075
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1964
Nature of business
Other passenger land transport
Corporate group
Project Roman Topco Limited (29 companies)

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Officers

NameRoleAppointedResigned
AINLEY, Harvey Bertenshaw Director 29 Oct 2026
DORLING, Keith Michael Director 14 Sep 2026
KRIGE, Lynette Gillian Director 17 Oct 2025 29 Oct 2026
STABLES, Thomas Findlay Director 17 Oct 2025 14 Sep 2026

Control

NameNature of controlNotifiedCeased
The Kings Ferry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Dec 2025
Nxts No.2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Dec 2025 30 Dec 2025
The Kings Ferry Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2025 30 Dec 2025
Clarkes Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2016 23 Jul 2025
Clarkes Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2019 8 May 2019

Accounts

Connections

Owned by

E. Clarke & Son (Coaches) Limited → The Kings Ferry Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited

Directors’ other companies

Registered address

371 companies are registered at this address - likely a registration agent.

Data