# Clarks Fine Wines Limited

## Details

- **Company number:** [02227904](https://find-and-update.company-information.service.gov.uk/company/02227904)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1988
- **Registered office:** UNIT S3 NARVIK WAY, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, NE29 7XJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Kite UK Topco Limited](/group/9880) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSWAITE, Gordon Leslie | director | - | 25 Mar 2009 |
| GARTHWAITE, David Russell | director | - | 18 Nov 2016 |
| KENNY, Ian David | secretary | - | 18 Nov 2016 |
| RICE, Patricia Ada | director | 18 Nov 2016 | 18 Jul 2022 |
| RICE, Patricia Ada | secretary | 18 Nov 2016 | 22 Aug 2022 |
| YOUNG, Paul Victor | director | 18 Nov 2016 | 22 Mar 2024 |
| BRIND, David | secretary | 18 Jul 2022 | 12 Mar 2026 |
| BRIND, David Leonard | director | 18 Nov 2016 | 12 Mar 2026 |
| HOPE, John Frederick | director | 18 Nov 2016 | 5 Jun 2026 |
| EARL, Mark | director | 12 Mar 2026 |  |
| EARL, Mark | secretary | 12 Mar 2026 |  |
| MAXTED, Ben | director | 22 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian David Kenny | significant-influence-or-control | 6 Apr 2016 | 17 Aug 2017 |
| Mr David Russell Garthwaite | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 18 Aug 2017 |
| Mr Paul Young | significant-influence-or-control, significant-influence-or-control-as-firm | 18 Aug 2017 | 24 May 2021 |
| 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 |  |




## Owned by

Clarks Fine Wines Limited → [H.b.clark & Co.(successors)limited](/company/00130435) → [H B Clark Holdings Limited](/company/10434640) → [Kitwave Limited](/company/02114564) → [Kitwave One Limited](/company/07562615) → [Kitwave Investments Limited](/company/09891335)




## Directors' other companies

- [EARL, Mark](/person/6546173) - director at [TG Foods Limited](/company/04083532)
- [EARL, Mark](/person/6546173) - director at [Thurston's Foods Limited](/company/08842545)
- [EARL, Mark](/person/6546173) - director at [Kitwave Group Limited](/company/09892174)
- [EARL, Mark](/person/6546173) - director at [M.J. Baker Foodservice Limited](/company/03672718)
- [MAXTED, Ben](/person/5545666) - director at [M.& M.value Limited](/company/00652976)
- [MAXTED, Ben](/person/5545666) - director at [Creed Catering Supplies Limited](/company/05082585)
- [MAXTED, Ben](/person/5545666) - director at [Eden Farm Limited](/company/00820872)
- [MAXTED, Ben](/person/5545666) - director at [Westcountry Food Holdings Ltd](/company/04126070)
- [MAXTED, Ben](/person/5545666) - director at [Teatime Tasties Limited](/company/04079701)
- [MAXTED, Ben](/person/5545666) - director at [Kitwave Limited](/company/02114564)



## 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)
- [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)
- [Good Morning Disposables Limited](/company/04064065) (04064065)