C. & J. Clark (Holdings) Limited

Active00079142 Private limited company
Incorporated
16 November 1903 (122 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
40 High Street
Street
Somerset
BA16 0EQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born July 1983 (43)
Wakefield, Paul Antony
Secretary · Appointed 3 February 2021
Director · Appointed 17 May 2018
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Officer history (36 former)
5 July 2024
Resigned Davis, Kim Louise as Director
5 July 2024
Appointed Barrows, Neil William as Director
30 June 2023
Appointed Davis, Kim Louise as Director
30 June 2023
Resigned Honeywell, Lucy as Director
6 December 2021
Appointed Honeywell, Lucy as Director
22 November 2021
Resigned Stoodley, Andrew as Director
3 February 2021
Appointed Wakefield, Paul Antony as Secretary
9 March 2020
Appointed Stoodley, Andrew as Director
8 March 2020
Resigned Presca, Giorgio as Director
8 March 2020
Resigned Evans, Elaine Ann as Secretary
31 December 2019
Resigned Kenyon, Paul Mark as Director
15 April 2019
Resigned David, Stella Julie as Director
11 April 2019
Appointed Presca, Giorgio as Director
25 June 2018
Resigned Shearwood, Michael as Director
25 June 2018
Appointed David, Stella Julie as Director
17 May 2018
Appointed Wakefield, Paul Antony as Director
16 November 2017
Resigned Shearwood, Michael as Director
16 November 2017
Appointed Shearwood, Michael as Director
19 September 2017
Resigned Sherman, Neil John as Director
19 September 2017
Appointed Kenyon, Paul Mark as Director
30 April 2017
Resigned Coley, Michael Richard as Director
10 February 2017
Resigned Wakeford, Deborah Anne as Director
20 January 2017
Appointed Shearwood, Michael as Director
6 January 2017
Appointed Sherman, Neil John as Director
16 October 2015
Resigned Beacham, Robin Paul as Director
11 September 2015
Appointed Coley, Michael Richard as Director
10 December 2012
Appointed Wakeford, Deborah Anne as Director
9 December 2012
Resigned Cley, Michael Richard as Director
3 November 2012
Appointed Cley, Michael Richard as Director
2 November 2012
Resigned Malthouse, Susan as Director
4 April 2011
Appointed Malthouse, Susan as Director
3 April 2011
Resigned Derbyshire, Judith Enid as Director
31 March 2003
Appointed Evans, Elaine Ann as Secretary
31 March 2003
Resigned Alford, Patricia Eileen as Secretary
28 June 2001
Appointed Beacham, Robin Paul as Director
28 June 2001
Resigned Pedder, Roger Anthony as Director
28 March 2001
Appointed Pedder, Roger Anthony as Director
28 March 2001
Resigned Mcmenemy, Mark as Director
29 August 1997
Resigned Derbyshire, Judith Enid as Secretary
29 August 1997
Resigned Garner, Michael Frederick as Director
29 August 1997
Appointed Derbyshire, Judith Enid as Director
29 August 1997
Resigned Clark, Lancelot Pease as Director
29 August 1997
Resigned Bolliger, Peter as Director
29 August 1997
Resigned Gould, Sarah Caroline as Director
29 August 1997
Resigned Parker, Timothy Charles as Director
29 August 1997
Resigned Pedder, Roger Anthony as Director
29 August 1997
Resigned Nichols, Steven as Director
29 August 1997
Appointed Alford, Patricia Eileen as Secretary
12 August 1996
Appointed Mcmenemy, Mark as Director
12 August 1996
Resigned Mackay, Robert Alan as Director
23 February 1996
Appointed Bolliger, Peter as Director
16 February 1996
Resigned Crumplin, Kevin as Director
31 January 1996
Resigned Cotton, Malcolm James as Director
2 January 1996
Appointed Parker, Timothy Charles as Director
1 April 1995
Appointed Nichols, Steven as Director
31 March 1995
Resigned Clark, Richard Bancroft as Director
6 January 1995
Resigned Clothier, John Conway as Director
29 April 1994
Appointed Garner, Michael Frederick as Director
29 April 1994
Resigned Power, James Francis as Director
28 February 1994
Resigned Farmer, Patrick Balster as Director
25 February 1994
Appointed Crumplin, Kevin as Director
29 October 1993
Resigned Clark, Jacob Daniel as Director
30 September 1993
Resigned Dickson, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 3342369

Holdings 5

Companies where C. & J. Clark (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Proposed for strike-off

Group structure 6 shown

Ownership group derived from the Companies House PSC register

C&J Clark Limited Has significant influence or control
C & J Clark (Senior Executive) Trustees Limited Has significant influence or control
C & J Clark Pension Fund Trustees Limited Has significant influence or control
C&J Clark (No 1) Limited Owns 25–50% of shares
C. & J. Clark (Holdings) Limited This company Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates21 July 2026
30 July 2025Confirmation statement with no updates21 July 2025
2 July 2025Full accounts31 December 202429
1 August 2024Appointment of a director
1 August 2024Confirmation statement with no updates21 July 2024
Show all 221 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?