Clarks Fine Wines Limited
- Company number
- 02227904
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Mar 1988
- Dissolved
- 20 Oct 2026
- Nature of business
- Non-trading company
- Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 12 Mar 2026 | |
| EARL, Mark | Director | 12 Mar 2026 | |
| MAXTED, Ben | Director | 22 Mar 2024 | |
| HOPE, John Frederick | Director | 18 Nov 2016 | 5 Jun 2026 |
| BRIND, David | Secretary | 18 Jul 2022 | 12 Mar 2026 |
| BRIND, David Leonard | Director | 18 Nov 2016 | 12 Mar 2026 |
| YOUNG, Paul Victor | Director | 18 Nov 2016 | 22 Mar 2024 |
| RICE, Patricia Ada | Secretary | 18 Nov 2016 | 22 Aug 2022 |
| RICE, Patricia Ada | Director | 18 Nov 2016 | 18 Jul 2022 |
| KENNY, Ian David | Secretary | - | 18 Nov 2016 |
| GARTHWAITE, David Russell | Director | - | 18 Nov 2016 |
| CROSSWAITE, Gordon Leslie | Director | - | 25 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H.B. Clark & Co. (Successors) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2021 | |
| Mr Paul Young | Significant Influence Or Control Significant Influence Or Control As Firm |
18 Aug 2017 | 24 May 2021 |
| Mr David Russell Garthwaite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 18 Aug 2017 |
| Mr Ian David Kenny | Significant Influence Or Control | 6 Apr 2016 | 17 Aug 2017 |
Accounts
Connections
Owned by
Clarks Fine Wines Limited → H.b.clark & Co.(successors)limited → H B Clark Holdings Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited
Directors’ other companies
- EARL, Mark - Director at F.W. Bishop & Son Limited
- EARL, Mark - Director at Turner & Wrights Limited
- EARL, Mark - Director at Kitwave One Limited
- EARL, Mark - Director at H B Clark Holdings Limited
- EARL, Mark - Director at Kitwave Investments Limited
- EARL, Mark - Director at M.J. Baker Foodservice Limited
- EARL, Mark - Director at Thurston's Foods Limited
- EARL, Mark - Director at TG Foods Limited
- EARL, Mark - Director at Kitwave Group Limited
- EARL, Mark - Director at Teatime Tasties Limited
Companies at the same address
- Automatic Retailing (Northern) Limited (02330059)
- Central Supplies (Brierley Hill) Ltd (02867452)
- Charles Saunders Holdings Limited (06349879)
- Charles Saunders Limited (01581532)
- Creed Catering Supplies Limited (05082585)
- Creed Foodservice Limited (01065559)
- David Miller Frozen Foods Limited (03422267)
- Eden Farm Limited (00820872)
- F.W. Bishop & Son Limited (00751477)
- Good Morning Disposables Limited (04064065)