Clarke Jones Holdings Limited
- Company number
- 15705096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Licensed Wholesale Company Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Robin Macewan | Director | 28 Aug 2026 | |
| MUKADAM, Ebrahim Kassam | Director | 28 Aug 2026 | |
| COWEN, Mark Phillip | Secretary | 28 Aug 2026 | |
| JONES, Harold | Director | 7 May 2024 | 28 Aug 2026 |
| JONES, Adam Clarke | Director | 7 May 2024 | 28 Aug 2026 |
| JONES, Angela Ann | Director | 7 May 2024 | 28 Aug 2026 |
| JONES, Angela | Secretary | 7 May 2024 | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lwc Drinks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | |
| Mr Adam Clarke Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2026 | 28 Aug 2026 |
| Mr Harold Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2024 | 28 Aug 2026 |
| Mrs Angela Ann Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2024 | 27 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £5,079,767 | £2,428,827 | 0 |
| 30 Apr 2025 | £4,207,642 | £2,961,116 | 0 |
Connections
Owned by
Clarke Jones Holdings Limited → LWC Drinks Limited → Licensed Wholesale Company Limited
Controls
- Joseph Keegan & Sons Limited (00466229)
- Wigan Beer Company Limited (02945477)
Directors’ other companies
- GRAY, Robin Macewan - Director at LWC Drinks Limited
- GRAY, Robin Macewan - Director at H.t.white & Company,limited
- GRAY, Robin Macewan - Director at Joseph Keegan & Sons Limited
- GRAY, Robin Macewan - Director at Wigan Beer Company Limited
- GRAY, Robin Macewan - Director at Licensed Wholesale Company Limited
- GRAY, Robin Macewan - Director at Dorbiere Limited
Companies at the same address
- Expressmode Limited (03606503)
- Hills Prospect Holdings Ltd (09863021)
- Hills Prospect PLC (04257011)
- Joseph Keegan & Sons Limited (00466229)
- LWC Drinks Limited (07677007)
- Wigan Beer Company Limited (02945477)