E. Clarke & Son (Coaches) Limited

Active00819075 Private limited company
Incorporated
10 September 1964 (62 years)
Industry
Other passenger land transport (49390)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Officer history (28 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
17 October 2025
Appointed Krige, Lynette Gillian as Director
17 October 2025
Resigned Gale, Kevin as Director
17 October 2025
Resigned Miles, Neil Rowland as Director
17 October 2025
Appointed Stables, Thomas Findlay as Director
17 October 2025
Resigned Callander, Simon as Director
17 October 2025
Resigned Callander, Simon as Secretary
31 January 2025
Appointed Gale, Kevin as Director
31 January 2025
Resigned Jensen, Alexandra Naomi as Director
1 October 2024
Resigned Fraser, John Stewart as Director
1 July 2024
Resigned Mcewan, Neil Tom as Director
31 January 2024
Resigned Hardy, Christopher James as Director
2 October 2023
Appointed Jensen, Alexandra Naomi as Director
2 October 2023
Appointed Miles, Neil Rowland as Director
1 August 2023
Appointed Callander, Simon as Director
1 August 2023
Appointed Mcewan, Neil Tom as Director
27 July 2023
Resigned Stables, Thomas Findlay as Director
15 August 2022
Appointed Hardy, Christopher James as Director
15 August 2022
Resigned Lawman, Anthony James William as Director
13 June 2022
Appointed Callander, Simon as Secretary
6 May 2022
Resigned Myram, Jennifer Naomi as Secretary
18 March 2021
Appointed Lawman, Anthony James William as Director
18 June 2020
Resigned Barlow, Paul Richard as Director
8 May 2019
Appointed Barlow, Paul Richard as Director
8 May 2019
Appointed Myram, Jennifer Naomi as Secretary
30 April 2019
Resigned Arnaouti, Michael as Secretary
23 May 2018
Resigned Reeve, Steven John as Director
9 March 2018
Resigned Lunt, Edward Henry as Director
1 July 2017
Appointed Arnaouti, Michael as Secretary
30 June 2017
Resigned Robinson, Dianne as Secretary
22 December 2016
Appointed Stables, Thomas Findlay as Director
16 December 2016
Resigned Cairns, Gordon as Secretary
16 December 2016
Resigned Cairns, Gordon as Director
16 December 2016
Resigned Newman, Deborah Verne as Director
16 December 2016
Resigned Prior, Barry Alistair as Director
16 December 2016
Appointed Fraser, John Stewart as Director
16 December 2016
Appointed Lunt, Edward Henry as Director
16 December 2016
Appointed Robinson, Dianne as Secretary
30 June 2013
Resigned Devacmaker, John Peter as Director
2 July 2004
Appointed Reeve, Steven John as Director
2 July 2004
Appointed Devacmaker, John Peter as Director
10 December 2003
Resigned Marks, Paula Louise as Director
4 September 2003
Appointed Cairns, Gordon as Secretary
4 September 2003
Appointed Cairns, Gordon as Director
4 September 2003
Appointed Prior, Barry Alistair as Director
4 September 2003
Resigned Marks, Paula Louise as Secretary
4 September 2003
Resigned Clarke, Tania Verne as Director
12 July 2002
Resigned Clarke, William Edwin as Director
25 September 1998
Appointed Marks, Paula Louise as Secretary
25 September 1998
Resigned Clarke, Tania Verne as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03120943
Former controllers (4)
30 December 2025
Ceased NXTS No.2 Limited — Owns 75–100% of shares
30 December 2025
Ceased The Kings Ferry Limited — Owns 75–100% of shares
23 July 2025
Ceased Clarkes Holdco Limited — Owns 75–100% of shares
8 May 2019
Ceased Clarkes Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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