I.P. Clarke & Co. Limited

Active00093416 Private limited company
Incorporated
17 May 1907 (119 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
14 Aldermanbury Square
London
EC2V 7HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born June 1972 (54)
Director · Appointed 31 December 2022
Also at Coats Industrial Thread Limited, Coats Digital Limited, GPG (UK) Holdings Limited · more companies
British
Born October 1977 (49)
Director · Appointed 31 December 2022
Also at Coats (UK) Limited, Sir Richard Arkwright & Co. Limited, Tootal Limited · more companies
British
Born July 1982 (44)
Corporate Secretary · Appointed 16 August 2006
Also at Coats Industrial Thread Brands Limited, Coats Shelfco (CV Nominees) Limited, J. & P. Coats, Limited · more companies
Officer history (29 former)
17 November 2025
Resigned Mann, Robert Charles as Director
12 April 2024
Resigned Gunningham, James Douglas as Director
31 December 2022
Appointed Kidd, Nicholas James as Director
31 December 2022
Appointed Oaten, Andrew Peter as Director
31 December 2022
Appointed Kermalli, Arif as Director
31 December 2022
Resigned Reade, Richard Charles as Director
29 April 2022
Resigned Thompson, Claire as Director
1 September 2020
Appointed Mann, Robert Charles as Director
1 September 2020
Resigned Chiang, Wai Kuen as Director
27 September 2019
Appointed Gunningham, James Douglas as Director
27 September 2019
Resigned Coats Patons Limited as Corporate Director
27 September 2019
Appointed Chiang, Wai Kuen as Director
14 August 2017
Appointed Thompson, Claire as Director
8 January 2015
Appointed Reade, Richard Charles as Director
8 January 2015
Resigned Saunt, Timothy Patrick as Director
17 April 2012
Resigned Bevan, Roger as Director
31 March 2012
Appointed Saunt, Timothy Patrick as Director
31 December 2009
Appointed Coats Patons Limited as Corporate Director
31 December 2009
Resigned Smithyman, Michael James as Director
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Director
16 August 2006
Appointed Coats Patons Limited as Corporate Secretary
16 August 2006
Resigned Aldridge, Gemma Jane Constance as Secretary
31 July 2006
Resigned Gibson, Carolyn Ann as Secretary
1 July 2005
Appointed Gibson, Carolyn Ann as Secretary
30 July 2004
Resigned Healy, Christopher William as Director
5 July 2004
Appointed Aldridge, Gemma Jane Constance as Director
5 July 2004
Appointed Smithyman, Michael James as Director
5 July 2004
Appointed Bevan, Roger as Director
30 June 2004
Resigned Lea, Jonathan David as Director
23 April 2004
Resigned Rose, Belinda as Secretary
17 March 2004
Resigned Meredith, Gillian Carol as Director
17 March 2004
Appointed Lea, Jonathan David as Director
17 March 2004
Resigned Aldridge, Gemma Jane Constance as Director
28 April 2003
Appointed Rose, Belinda as Secretary
31 March 2003
Appointed Meredith, Gillian Carol as Director
31 March 2003
Resigned Davies, Stephen William as Director
24 December 2002
Appointed Aldridge, Gemma Jane Constance as Secretary
24 December 2002
Resigned Younger, David William as Secretary
9 December 2002
Appointed Aldridge, Gemma Jane Constance as Director
18 June 2001
Resigned Stephens, Julia as Director
18 June 2001
Appointed Davies, Stephen William as Director
2 April 2001
Resigned Kantor, Kazimiera Teresa as Director
30 June 1999
Resigned Gilmore, Richard John Maurice as Director
31 March 1999
Appointed Stephens, Julia as Director
31 March 1999
Resigned Whittaker, Katherine Alison as Director
23 December 1998
Resigned Dow, Samuel as Director
16 November 1998
Appointed Kantor, Kazimiera Teresa as Director
30 September 1998
Resigned Stephenson, Ross Kirkpatrick as Director
24 August 1998
Appointed Gilmore, Richard John Maurice as Director
1 May 1998
Resigned Booth, Brenda as Director
1 May 1998
Appointed Healy, Christopher William as Director
27 May 1997
Appointed Stephenson, Ross Kirkpatrick as Director
31 December 1994
11 July 1994
Appointed Whittaker, Katherine Alison as Director
11 July 1994
Resigned Hervey, Gordon Ian as Director
30 June 1993
Resigned Duthie, John Bruce as Director
14 December 1992
Appointed Walls, John Russell Fotheringham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 104998

Holdings 18

Companies where I.P. Clarke & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates20 June 2026
17 June 2026Other filing
17 June 2026Other filing
17 June 2026Accounts filing
17 June 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

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B.M. Estates Limited
Brown Shipley Holdings Limited
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Coats (UK) Limited
Coats Digital Limited

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