Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
T Clarke North West Limited
- Incorporated
- 12 April 1984 (42 years)
- Previously known as
- D & S (Engineering Facilities) Ltd (until 2 March 2012)D & S Electrical Limited (until 12 February 1999)B A S Electrical Limited (until 27 June 1989)Earlier: Firstbench Limited
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Electrical installation (43210)Other construction installation (43290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 St. Mary AxeLondonEC3A 8BF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born February 1965 (61)
Director · Appointed 30 September 2025
British
Born October 1989 (37)
Officer history (19 former)
17 July 2026
15 July 2026
30 September 2025
30 September 2025
28 March 2024
27 May 2020
Resigned Lanchester, David James as Secretary
5 February 2018
2 February 2018
16 January 2018
Resigned Jackson, Clive as Director
16 January 2018
31 December 2017
Resigned Gaylor, Keith as Director
9 May 2017
Appointed Lanchester, David James as Secretary
31 March 2017
Resigned Dent, Alexandra as Secretary
12 February 2016
10 February 2016
Resigned Smith, Andrew as Director
15 April 2015
Resigned Walton, Martin as Secretary
15 April 2015
15 April 2015
Appointed Dent, Alexandra as Secretary
26 March 2012
Appointed Walton, Martin as Secretary
31 October 2011
26 March 2010
26 March 2010
26 March 2010
Appointed Smith, Andrew as Director
18 March 2010
Resigned Stephenson, Julie as Director
18 March 2010
18 March 2010
18 March 2010
1 December 2008
Appointed Gaylor, Keith as Director
1 December 2008
Appointed Jackson, Clive as Director
1 December 2008
3 April 2006
3 January 2006
Appointed Stephenson, Julie as Director
19 December 2005
18 December 2005
18 December 2005
1 July 2001
Resigned Lightbown, David as Director
1 January 1994
Appointed Lightbown, David 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
Public Limited Company
Reg. no. 00119351
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Eton Associates Limited Owns 75–100% of shares
T Clarke North West Limited This company Owns 75–100% of shares
T. Clarke (Scotland) Limited Owns 75–100% of shares
Tclarke Contracting Limited Owns 75–100% of shares
Tclarke Europe Limited Owns 75–100% of shares
Tclarke Newcastle Limited Owns 75–100% of shares
Tclarke Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 4 November 2025 | Satisfaction of a charge in full | |||
| 14 October 2025 | Accounts for a dormant company | 31 March 2025 |
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