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Companies/00130435

H.b.clark & Co.(Successors)Limited

Manufacture of beer · North Shields

ActiveUnited KingdomIncorporated 1913Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111474832
Show 1 ceased record
PY
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-11-29 · Ceased 2016-11-29

Source record 110965901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2022-01-03 · 4 yrs · Chief Operating Officer
+52 others
JM
Jay MackayCurrent director
Appointed 2017-02-26 · 9 yrs · Managing Director
+3 others
Show 12 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-22 · 3 yrs
PR
Patricia RiceResigned secretary
Resigned 2016-11-18 · 5 yrs
PR
Patricia RiceResigned director
Resigned 2016-11-18 · 5 yrs · Company Director
PY
Paul YoungResigned director
Resigned 2016-11-18 · 7 yrs · Company Director
JH
John HopeResigned director
Resigned 2016-11-18 · 9 yrs · Group Operations Director
DB
David BrindResigned director
Resigned 2016-11-18 · 9 yrs · Company Director
PG
Paul GarthwaiteResigned director
Resigned 2010-02-01 · 6 yrs · None
RB
Robert BrunoResigned director
Resigned 1990-12-21 · 2 yrs · Sales Director
GC
Gordon CrosswaiteResigned director
Resigned 1990-12-21 · 18 yrs · Chartered Accountant
DG
David GarthwaiteResigned director
Resigned 1990-12-21 · 25 yrs · Director
IK
Ian KennyResigned directorResigned secretary
Resigned 1990-12-21 · 25 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active