H B Clark Holdings Limited
- Company number
- 10434640
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kite UK Topco Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXTED, Ben | Director | 3 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Russell Garthwaite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2016 | 30 Nov 2016 |
| Mr Paul Young | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Oct 2017 | 1 Oct 2017 |
| Kitwave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2016 |
Accounts
Connections
Owned by
H B Clark Holdings Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited → Kitwave Group Limited → Kite UK Bidco Limited
Controls
- H.b.clark & Co.(successors)limited (00130435)
Directors’ other companies
- MAXTED, Ben - Director at Turner & Wrights Limited
- MAXTED, Ben - Director at Eden Farm Limited
- MAXTED, Ben - Director at Charles Saunders Holdings Limited
- MAXTED, Ben - Director at M.J. Baker Foodservice Limited
- MAXTED, Ben - Director at Kitwave Group Limited
- MAXTED, Ben - Director at Teatime Tasties Limited
- MAXTED, Ben - Director at M.& M.value Limited
- MAXTED, Ben - Director at Creed Catering Supplies Limited
- MAXTED, Ben - Director at David Miller Frozen Foods Limited
- MAXTED, Ben - Director at H.b.clark & Co.(successors)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)
- Clarks Fine Wines Limited (02227904)
- 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)