The Clinkard Group Limited

Active02771054 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Accounts type
Full
Region
North East
Address
Eveline House Cannon Park Way
Cannon Park
Middlesbrough
TS1 5JU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born October 1961 (65)
Clinkard, Rachel Anne
Director · Appointed 1 August 2013
British
Born June 1971 (55)
Director · Appointed 1 August 2012
British
Born October 1977 (49)
Secretary · Appointed 15 June 2000
British
Director · Appointed 1 February 2000
British
Born September 1963 (63)
Director · Appointed 23 November 1993
British
Born November 1965
Officer history (12 former)
1 November 2025
Resigned Boulton, Graeme as Director
2 November 2020
Resigned Hewison, Toby as Director
1 April 2020
Appointed Thompson, Michael Roger as Director
1 April 2020
Resigned Mcbride, Christopher Ian, Mr. as Director
7 April 2018
Resigned Clinkard, Charles Colin as Director
7 April 2018
Appointed Boulton, Graeme as Director
1 August 2013
Appointed Clinkard, Rachel Anne as Director
1 August 2012
Appointed Payne, Timothy John Owen as Director
1 August 2010
Appointed Hewison, Toby as Director
27 April 2007
Resigned Jardine, John as Director
17 February 2005
Resigned Clinkard, Geoffrey Roger as Director
22 September 2000
Resigned Aynsley, Martin Arthur as Director
15 June 2000
Appointed Mankin, Jonathan as Secretary
15 June 2000
Resigned Clinkard, Charles Colin as Secretary
1 February 2000
Appointed Mankin, Jonathan as Director
1 February 2000
Appointed Aynsley, Martin Arthur as Director
1 September 1999
Appointed Jardine, John as Director
31 January 1998
Resigned Spicer, William as Director
18 December 1997
Appointed Mcbride, Christopher Ian, Mr. as Director
23 November 1993
Appointed Clinkard, Charles Colin as Director
23 November 1993
Appointed Clinkard, Charles Colin as Secretary
23 November 1993
Appointed Clinkard, Geoffrey Roger as Director
23 November 1993
Appointed Spicer, William as Director
23 November 1993
Appointed Clinkard, Charles Jonathan as Director
23 November 1993
Resigned Elliott, Anne Elizabeth as Secretary
23 November 1993
Resigned Brown, David Leslie as Director
23 November 1993
Resigned Elliott, Anne Elizabeth as Director
4 December 1992
Appointed Elliott, Anne Elizabeth as Secretary
4 December 1992
Appointed Brown, David Leslie as Director
4 December 1992
Appointed Elliott, Anne Elizabeth as Director

Ownership 2 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14828937
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1965
Former controllers (1)
1 November 2018
Ceased Charles Colin Clinkard — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

The Clinkard Group Limited This company Owns 75–100% of shares
Charles Clinkard Limited Owns 75–100% of shares
Elizabeth Anne(middlesborough)limited Owns 75–100% of shares
Intershoe Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 January 2026
2 December 2025Confirmation statement with no updates19 November 2025
4 November 2025Termination of appointment of a director
29 September 2025Full accounts25 January 2025
6 February 2025Part of the property or undertaking has been released from a charge
Show all 154 filings

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