H B Clark Holdings Limited
- Company number
- 10434640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Kite UK Topco Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 12 Mar 2026 | |
| EARL, Mark | Director | 12 Mar 2026 | |
| MAXTED, Ben | Director | 3 Jan 2022 | |
| HOPE, John Frederick | Director | 18 Nov 2016 | 5 Jun 2026 |
| BRIND, David | Secretary | 23 Aug 2022 | 12 Mar 2026 |
| BRIND, David Leonard | Director | 18 Nov 2016 | 12 Mar 2026 |
| YOUNG, Paul Victor | Director | 18 Nov 2016 | 22 Mar 2024 |
| RICE, Patricia Ada | Director | 18 Nov 2016 | 23 Aug 2022 |
| RICE, Patricia Ada | Secretary | 18 Nov 2016 | 23 Aug 2022 |
| KENNY, Ian David | Director | 10 Nov 2016 | 18 Nov 2016 |
| GARTHWAITE, David Russell | Director | 18 Oct 2016 | 18 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kitwave Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2016 | |
| Mr Paul Young | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Oct 2017 | 1 Oct 2017 |
| 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 |
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
- EARL, Mark - Director at F.W. Bishop & Son Limited
- EARL, Mark - Director at Total Foodservice Solutions Limited
- EARL, Mark - Director at TG Foods Limited
- EARL, Mark - Director at Kitwave Group Limited
- EARL, Mark - Director at Kitwave Investments Limited
- EARL, Mark - Director at M.J. Baker Foodservice Limited
- EARL, Mark - Director at Clarks Fine Wines Limited
- EARL, Mark - Director at Thurston's Foods Limited
- EARL, Mark - Director at Kitwave One Limited
- EARL, Mark - Director at M.& M.value 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)
- 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)
- First Choice Foodservice Ltd (07735305)