OpenCompanies

Clarks Retail Properties Limited

Company number
03152200
Status
Active
Type
Private Limited Company
Incorporated
29 Jan 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
C&J Clark (No 1) Limited (7 companies)

Registered office

40 High Street
Street
BA16 0EQ

Officers

NameRoleAppointedResigned
BARROWS, Neil William Director 5 Jul 2024
WAKEFIELD, Paul Antony Director 16 Nov 2017
DAVIS, Kim Louise Director 30 Jun 2023 5 Jul 2024
HONEYWELL, Lucy Elizabeth Director 14 Apr 2020 30 Jun 2023
EVANS, Elaine Ann Secretary 31 Mar 2003 20 Sep 2021
SHERMAN, Neil John Director 6 Jan 2017 30 Apr 2020
SHEARWOOD, Michael Director 30 Apr 2017 16 Nov 2017
COLEY, Michael Richard Director 11 Sep 2015 30 Apr 2017
WAKEFORD, Deborah Anne Director 10 Dec 2012 10 Feb 2017
BEACHAM, Robin Paul Director 28 Jun 2001 16 Oct 2015
COLEY, Michael Richard Director 3 Nov 2012 9 Dec 2012
MALTHOUSE, Susan Director 4 Apr 2011 2 Nov 2012
DERBYSHIRE, Judith Enid Director 29 Jan 1996 3 Apr 2011
ALFORD, Patricia Eileen Secretary 1 Jul 1996 31 Mar 2003
PEDDER, Roger Anthony Director 28 Mar 2001 28 Jun 2001
MCMENEMY, Mark Director 12 Aug 1996 28 Mar 2001
MACKAY, Robert Alan Director 29 Jan 1996 12 Aug 1996
BROWN, James Christopher Secretary 29 Jan 1996 1 Jul 1996
DWYER, Daniel John Nominee-Director 29 Jan 1996 29 Jan 1996
DOYLE, Betty June Nominee-Director 29 Jan 1996 29 Jan 1996
DWYER, Daniel John Nominee-Secretary 29 Jan 1996 29 Jan 1996

Control

NameNature of controlNotifiedCeased
C&J Clark (Street) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
C&J Clark (Holdings) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Clarks Retail Properties Limited → C. & J. Clark (Holdings) Limited → C&J Clark (No 1) Limited

Directors’ other companies

Data