Tclarke PLC

ActiveAccounts overdue 00119351 Public limited company
Incorporated
23 December 1911 (114 years)
Previously known as
T Clarke Public Limited Company (until 13 May 2019)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Owned by
Regent Acquisitions Limited
Accounts type
Full
Region
Greater London
Address
30 St. Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Late accounts bring an automatic penalty and can get a company struck off.

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 17 July 2026
Also at Tclarke Contracting Limited, Tclarke Services Limited, Weylex Properties Limited · more companies
British
Born February 1965 (61)
Director · Appointed 30 September 2025
Also at Regent Acquisitions Limited, Tclarke Contracting Limited, Tclarke Services Limited · more companies
British
Born October 1989 (37)
Director · Appointed 30 September 2025
Also at Regent International Holdings Limited, Regent Gas Limited, Regent Gas Holdings Limited · more companies
British
Born July 1982 (44)
Valecha, Deep Nandlal
Director · Appointed 25 June 2024
British
Born September 1971 (55)
Officer history (40 former)
17 July 2026
Appointed Carr, Clive Brian as Director
15 July 2026
Resigned Lawrence, Mark as Director
7 March 2026
Resigned Crozier, Lee Edward as Director
6 March 2026
Appointed Crozier, Lee Edward as Director
6 March 2026
Resigned Crozier, Lee Edward as Director
6 March 2026
Appointed Crozier, Lee Edward as Director
28 February 2026
Resigned Crowder, Michael as Director
30 September 2025
Resigned Mitchell, Trevor John as Director
30 September 2025
Appointed Robinson, Mark Charles as Director
30 September 2025
Resigned Mitchell, Trevor John as Secretary
30 September 2025
Appointed Farrell, Jonathan as Director
25 June 2024
Appointed Valecha, Deep Nandlal as Director
25 June 2024
Resigned Sabanci, Aysegul as Director
25 June 2024
Resigned Mccusker, Iain Colquhoun as Director
25 June 2024
Resigned Hook, Jonathan Adam as Director
25 June 2024
Resigned Maskell, Peter John as Director
1 May 2022
Appointed Sabanci, Aysegul as Director
30 April 2022
Resigned Dier, Louise as Director
1 July 2021
Appointed Hook, Jonathan Adam as Director
5 May 2021
Resigned Robson, Michael Timothy as Director
27 May 2020
Appointed Mitchell, Trevor John as Secretary
27 May 2020
Resigned Lanchester, David James as Secretary
1 January 2019
Appointed Dier, Louise as Director
18 May 2018
Resigned Giddings, Anthony Jan as Director
2 February 2018
Resigned Walton, Martin Robert as Director
1 February 2018
Appointed Mitchell, Trevor John as Director
1 January 2018
Appointed Maskell, Peter John as Director
5 May 2017
Resigned Stewart, Beverly Ann as Director
26 April 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra Louise as Secretary
21 March 2016
Resigned Robson, Daniel George as Director
18 November 2015
Appointed Robson, Michael Timothy as Director
30 September 2015
Resigned Henderson, Robert David Charles as Director
14 April 2015
Resigned Walton, Martin Robert as Secretary
14 April 2015
Appointed Dent, Alexandra Louise as Secretary
1 January 2015
Appointed Robson, Daniel George as Director
1 October 2014
Appointed Giddings, Anthony Jan as Director
9 May 2014
Resigned Race, Russell John as Director
1 January 2014
Appointed Henderson, Robert David Charles as Director
11 May 2012
Resigned Campbell, Robert Hugh as Director
26 October 2010
Appointed Walton, Martin Robert as Director
1 July 2010
Appointed Walton, Martin Robert as Secretary
30 June 2010
Resigned French, Victoria Rosamond as Secretary
30 June 2010
Resigned French, Victoria Rosamond as Director
31 December 2009
Resigned Stanborough, Patrick Ernest as Director
27 August 2009
Resigned Defalco, Barry Victor as Director
1 January 2009
Appointed Mccusker, Iain Colquhoun as Director
31 July 2008
Resigned Arnold, Leonard John Duncan as Director
1 January 2008
Appointed Campbell, Robert Hugh as Director
31 July 2007
Appointed French, Victoria Rosamond as Director
31 July 2007
Appointed French, Victoria Rosamond as Secretary
30 July 2007
Resigned Daly, John Malachy as Director
30 July 2007
Resigned Daly, John Malachy as Secretary
1 January 2007
Appointed Crowder, Michael as Director
17 October 2005
Resigned Fairman, Leonard Michael as Director
1 January 2005
Appointed Stewart, Beverly Ann as Director
31 March 2004
Resigned Buchanan, Barry Joseph as Director
31 July 2003
Resigned Nixon, John Hunter as Director
2 May 2003
Appointed Lawrence, Mark as Director
3 May 2002
Appointed Daly, John Malachy as Director
13 August 2001
Resigned Wyborn, Robin Henry as Director
17 April 2001
Appointed Daly, John Malachy as Secretary
31 March 2001
Resigned Moss, Brian as Secretary
20 August 1998
Appointed Arnold, Leonard John Duncan as Director
20 August 1998
Appointed Race, Russell John as Director
1 May 1998
Resigned Hug, Luzius as Director
1 May 1998
Resigned Bachmann, Robert, Dr as Director
1 January 1998
Appointed Defalco, Barry Victor as Director
30 November 1997
Resigned Stent, David Leonard as Director
6 May 1994
Resigned Ronner, Oskar K as Director
6 May 1994
Resigned Syz, David Werne as Director
6 May 1994
Appointed Hug, Luzius as Director
6 May 1994
Appointed Bachmann, Robert, Dr as Director
1 June 1993
Appointed Fairman, Leonard Michael as Director
31 December 1992
Resigned Davis, Derek Edgar as Director

Ownership 1 active

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

Regent Acquisitions Limited
Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Private Limited Company

Other holdings 3

Companies where Tclarke PLC is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Tclarke PLC This company
Anglia Electrical Services Limited DissolvedOwns 75–100% of shares
D G Robson Mechanical Services Limited DissolvedOwns 75–100% of shares
Eton Associates Limited Owns 75–100% of shares
G.D.I. Electrical Co. Ltd. DissolvedOwns 75–100% of shares
J.J. Cross Limited Status not confirmedOwns 75–100% of shares
J.J. Cross Services Limited Status not confirmedOwns 75–100% of shares
Mitchell and Hewitt Limited Status not confirmedOwns 75–100% of shares
T Clarke North West Limited Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
T. Clarke East Limited Status not confirmedOwns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Leeds Limited In liquidationOwns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Tclarke South East Limited DissolvedOwns 75–100% of shares
And 3 more

Filings 298

DateDescriptionMade Up ToPagesPDF
17 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
20 March 2026Appointment of a director
20 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
Show all 298 filings

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