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R.S.Clare & Co.,Limited
- Incorporated
- 2 July 1902 (124 years)
- Industry
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 8 Stanhope StreetLiverpoolL8 5RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2021
British
Born January 1978 (48)
British
Born February 1983 (43)
Italian
Born July 1978 (48)
Director · Appointed 27 November 1997
British
Born August 1964 (62)
Director
British
Born February 1946 (80)
Officer history (22 former)
31 December 2021
31 December 2021
23 September 2021
29 June 2021
Resigned Biddle, Neville Leslie as Director
27 June 2019
27 June 2019
3 May 2016
9 December 2015
9 December 2015
4 November 2015
Resigned Cooper, Nicola Claire as Secretary
1 September 2015
Appointed Cooper, Nicola Claire as Secretary
31 August 2015
11 June 2015
31 May 2013
Resigned Heaney, Rosemary Anne as Director
2 January 2012
20 April 2007
20 April 2007
20 April 2007
14 September 2005
14 September 2005
14 September 2005
24 March 2005
24 March 2005
24 March 2005
7 June 2000
1 February 2000
31 December 1999
12 August 1999
Resigned Grogan, Paul as Secretary
10 August 1999
Appointed Heaney, Rosemary Anne as Director
10 August 1999
5 February 1998
Appointed Grogan, Paul as Secretary
5 February 1998
19 January 1998
19 January 1998
2 December 1997
27 November 1997
1 November 1997
10 October 1997
Resigned Wingate, Orde Jonathan as Director
31 December 1996
16 February 1996
Appointed Wingate, Orde Jonathan as Director
16 November 1995
Resigned Barton, Michael Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13478052
Group structure 3 companies
Ownership group derived from the Companies House PSC register
R.S.Clare & Co.,Limited This company Owns 75–100% of shares
Wilson & Scott (Highways) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | 35 | |
| 10 February 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 | 35 |
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