C&J Clark (No 1) Limited
- Company number
- 03342369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 1997
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- C&J Clark (1997) Limited (until 21 Apr 1997)
- Neatbegin Limited (until 15 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHERMAN, Neil John | Director | 6 Jan 2017 | 19 Sep 2017 |
| HERRERO AMIGO, Victor | Director | 1 Feb 2024 | |
| LI, Michael | Director | 1 Feb 2023 | |
| CLARK, Michael Ralph | Director | 31 Dec 2021 | |
| CHEUNG, Chi | Director | 3 Dec 2021 | |
| LI, Qilin | Director | 3 Dec 2021 | |
| BOLTON, Stephen John | Director | 15 Mar 2021 | |
| CLARK, Peter Alexander | Director | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lionrock Capital Partners Qile, L.P., Acting By Its General Partner, Lionrock Capital Gp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 Feb 2021 | 2 Jul 2022 |
| Li Ning | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2022 | |
| C&J Clark Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- C. & J. Clark (Holdings) Limited (00079142)
Directors’ other companies
- BOLTON, Stephen John - Director at SHL Membership Limited
- CLARK, Michael Ralph - Director at C&J Clark Limited
- CLARK, Peter Alexander - Director at C&J Clark Limited
Companies at the same address
- C & J Clark (Senior Executive) Trustees Limited (02722216)
- C & J Clark Pension Fund Trustees Limited (02722215)
- C&J Clark Limited (03314066)
- C. & J. Clark (Holdings) Limited (00079142)
- C. & J. Clark (Services) Limited (00925436)
- C. & J. Clark (Street) Limited (02774288)
- C. & J. Clark International Limited (00141015)
- C. & J. Clark Investment Properties Limited (00549542)
- C. & J. Clark Main Pension Fund (Trustees) Limited (02204126)
- C. & J. Clark Pension Funds (Trustee) Limited (01869092)