Clarke Trade Holdco Limited
- Company number
- NI689761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2022
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKENNA, Padraig | Director | 24 Jan 2025 | |
| RINGROSE, Adrian Michael | Director | 24 Nov 2022 | |
| CLARKE, Michael Eugene | Director | 19 Jul 2022 | |
| CLARKE, Eugene Francis | Director | 19 Jul 2022 | |
| DEVINE, John James | Director | 31 Jul 2025 | 21 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent | 24 Nov 2022 | |
| Mr Eugene Francis Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 | |
| Mr Michael Eugene Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Clarke Trade Holdco Limited → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Clarke Group (N.I.) Ltd (NI637356)
- Clarke Holdco Limited (NI698520)
Directors’ other companies
- CLARKE, Eugene Francis - Director at Clarke Prop Holdco Limited
- CLARKE, Eugene Francis - Director at Clarke Holdco Limited
- CLARKE, Eugene Francis - Director at M Clarke & Sons Limited
- CLARKE, Michael Eugene - Director at Clarke Prop Holdco Limited
- CLARKE, Michael Eugene - Director at Clarke Holdco Limited
- CLARKE, Michael Eugene - Director at M Clarke & Sons Limited
Companies at the same address
- Clarke Facades Ltd (NI633522)
- Clarke Group (N.I.) Ltd (NI637356)
- Clarke Holdco Limited (NI698520)
- Clarke Offsite Limited (NI607544)
- Clarke Prop Holdco Limited (NI689760)
- Clarke Properties (N.I.) Ltd (NI651840)
- M Clarke & Sons Limited (NI698539)
- M. Clarke & Sons Contracts Limited (NI053577)
- Rolby Properties Ltd (NI695054)