active

TCLARKE PLC

00119351 · Plc · 114 years old

30 St. Mary Axe, London, EC3A 8BF

SIC 43210, 43220

Companies House data checked 7 September 2026

Type
Plc
Incorporated
1911
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for TCLARKE PLC (ECCTA)

Directors of TCLARKE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 4 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TCLARKE SERVICES L…WEYLEX PROPERTIES …T CLARKE NORTH WES…T. CLARKE (SCOTLAN…TCLARKE EUROPE LIM…TCLARKE NEWCASTLE …TCLARKE CONTRACTIN…REGENT ACQUISITION…ETON ASSOCIATES LI…THE VALECHA CHARIT…JUTTON ENERGY LIMI…HUGO VENTURES LIMI…REGENT INTERNATION…REGENT GAS HOLDING…REGENT GAS LIMITEDCARR,BrianFARRELL,JonathanROBINSON…CharlesVALECHA,NandlalTCLARKEPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CARR, Clive Briandirectorsince 2026-07-17· also at REGENT ACQUISITIONS LIMITED, TCLARKE SERVICES LIMITED, WEYLEX PROPERTIES LIMITED and 5 more
FARRELL, Jonathandirectorsince 2025-09-30· also at REGENT ACQUISITIONS LIMITED, ETON ASSOCIATES LIMITED, TCLARKE SERVICES LIMITED and 6 more
ROBINSON, Mark Charlesdirectorsince 2025-09-30· also at THE VALECHA CHARITABLE FOUNDATION, JUTTON ENERGY LIMITED, HUGO VENTURES LIMITED and 4 more
VALECHA, Deep Nandlaldirectorsince 2024-06-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALDER ASSET MANAGEMENT LIMITEDactivevia HENDERSON, Robert David Charles
ALDER INVESTMENT MANAGEMENT LIMITEDactivevia HENDERSON, Robert David Charles
ALLEN STEWART PARTNERSHIP LIMITEDactivevia STEWART, Beverly Ann
ARDONAGH SPECIALTY LIMITEDactivevia HENDERSON, Robert David Charles
BENEFACT GROUP PLCactivevia HENDERSON, Robert David Charles

and 76 more active

In liquidation

ASHCOURT HOLDINGS LIMITEDliquidationvia RACE, Russell John
TCLARKE LEEDS LIMITEDliquidationvia BUCHANAN, Barry Joseph, FAIRMAN, Leonard Michael, LAWRENCE, Mark, MITCHELL, Trevor John, WALTON, Martin Robert

Dissolved

ALLEN STEWART HARRINGTON LIMITEDdissolvedvia STEWART, Beverly Ann
AMBX LIMITEDdissolvedvia MASKELL, Peter John
ANGEL INTERMEDIATE HOLDINGS LIMITEDdissolvedvia HENDERSON, Robert David Charles
ANGEL SUBSIDIARY FIVE LIMITEDdissolvedvia HENDERSON, Robert David Charles
ANGEL SUBSIDIARY FOUR LIMITEDdissolvedvia HENDERSON, Robert David Charles

and 73 more dissolved

Other status

CREDIT SUISSE AGconverted closedvia SYZ, David Werne
CREDIT SUISSE GROUP AGconverted closedvia SYZ, David Werne
PHILIPS ELECTRONICS (UK) LIMITEDconverted closedvia MASKELL, Peter John
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Regent Acquisitions Limited

Corporate entity

Owns 75-100% of shares

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