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Companies/02227904

Clarks Fine Wines Limited

Non-trading company · North Shields

Active - Proposal to Strike offUnited KingdomIncorporated 1988Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-24 · No cessation recorded

Source record 119923186
Show 3 ceased records
PY
Mr Paul YoungIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2017-08-18 · Ceased 2021-05-24

Source record 114479191
DG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-18

Source record 113664403
IK
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-17

Source record 113664405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
ME
Mark EarlCurrent secretaryCurrent director
Appointed 2026-03-12
+26 others
BM
Ben MaxtedCurrent director
Appointed 2024-03-22 · 2 yrs · Company Director
+52 others
Show 9 historical appointments
DB
David BrindResigned secretary
Resigned 2022-07-18 · 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
GC
Gordon CrosswaiteResigned director
Resigned 1991-08-20 · 17 yrs · Chartered Accountant
DG
David GarthwaiteResigned director
Resigned 1991-08-20 · 25 yrs · Brewery Manager
IK
Ian KennyResigned secretary
Resigned 1991-08-20 · 25 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active