Clarkson Holdings Limited
- Company number
- 03355989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 1997
- Nature of business
- Dormant Company
- Corporate group
- Clarkson PLC (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCFARLANE, Matthew James | Director | 10 Jun 2026 | |
| FLETCHER, Rachel Elizabeth | Secretary | 1 Oct 2025 | |
| FLETCHER, Rachel Elizabeth | Director | 1 Oct 2025 | |
| CAHILL, Michael John Christopher | Director | 31 Mar 2005 | 31 May 2026 |
| ABREHART, Deborah Anne | Director | 8 Dec 2023 | 30 Sep 2025 |
| ABREHART, Deborah | Secretary | 1 Dec 2020 | 30 Sep 2025 |
| WOYDA, Jeffrey David | Director | 9 Jan 2007 | 8 Dec 2023 |
| SPENCER, Rachel Louise | Secretary | 9 Apr 2018 | 30 Nov 2020 |
| CAHILL, Michael John Christopher | Secretary | 21 Dec 2017 | 9 Apr 2018 |
| WATSON, Penny | Secretary | 8 Nov 2013 | 21 Dec 2017 |
| BUCKSEY, Nicholas Richard | Secretary | 31 Mar 2013 | 8 Nov 2013 |
| DEASEY, Stephen Gregory | Secretary | 30 May 2005 | 31 Mar 2013 |
| WARD, Robert Dennis | Director | 18 Apr 1997 | 29 Dec 2006 |
| WARD, Robert Dennis | Secretary | 31 Mar 2005 | 30 Jun 2005 |
| MCEVOY, Terence | Secretary | 1 Jun 2003 | 31 Mar 2005 |
| GILBERT, David Hugh | Secretary | 1 Jun 1998 | 31 May 2003 |
| FAIRLEY, Martin Charles | Secretary | 18 Apr 1997 | 31 May 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Apr 1997 | 18 Apr 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 18 Apr 1997 | 18 Apr 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H Clarkson & Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Clarkson Holdings Limited → H. Clarkson & Company Limited → Clarkson Shipbroking Group Limited → Clarkson PLC
Controls
- Clarkson Dry Cargo Limited (03354929)
- Clarkson Sale And Purchase Limited (03354936)
- Clarkson Shipbrokers Limited (03354938)
- Clarkson Tankers Limited (03354315)
- Shipvalue.net Limited (04096858)
Directors’ other companies
- FLETCHER, Rachel Elizabeth - Director at Clarkson Iq Limited
- FLETCHER, Rachel Elizabeth - Director at Clarkson Dry Cargo Limited
- FLETCHER, Rachel Elizabeth - Director at Clarkson Tankers Limited
- FLETCHER, Rachel Elizabeth - Director at Halcyon Shipping Limited
- FLETCHER, Rachel Elizabeth - Director at Clarkson Shipbrokers Limited
- FLETCHER, Rachel Elizabeth - Director at Marinet (Ship Agencies) Limited
- FLETCHER, Rachel Elizabeth - Director at Small & Co.(shipping)limited
- FLETCHER, Rachel Elizabeth - Director at Clarkson Property Holdings Limited
- FLETCHER, Rachel Elizabeth - Director at Levelseas Limited
- FLETCHER, Rachel Elizabeth - Director at J.O. Plowright & Co (Holdings) Limited
Companies at the same address
- 54-56 Old Street Limited (09153860)
- Calypso Shipping Investments Limited (04358722)
- Clarkson (Trustees) Limited (01207835)
- Clarkson Capital Limited (03449388)
- Clarkson Dry Cargo Limited (03354929)
- Clarkson Iq Limited (08897176)
- Clarkson Overseas Shipbroking Limited (00868902)
- Clarkson PLC (01190238)
- Clarkson Port Services Limited (04513470)
- Clarkson Property Holdings Limited (02105762)