H B Clark Holdings Limited
Activities of other holding companies n.e.c. · North Shields
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKitwave LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-18 · No cessation recorded
Source record 121634271Show 2 ceased records
PY
Mr Paul YoungIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-10-01 · Ceased 2017-10-01
Source record 121258868DG
Mr David Russell GarthwaiteIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-18 · Ceased 2016-11-30
Source record 124781983People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
DB
David BrindResigned secretary
Resigned 2022-08-23 · 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
IK
Ian KennyResigned director
Resigned 2016-11-10 · Company Director
DG
David GarthwaiteResigned director
Resigned 2016-10-18 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active