JAMES CLARK & SON LIMITED

Company summary

0 outstanding charges

Company number: 00060725
Status: ACTIVE
Incorporated / age: 17 February 1899112 years
Registered office: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
Accounts due: 30 September 2011
Confirmation statement due: 27 November 2016
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
Nature of business
Non-trading company
Previous company names
SOLAGLAS CLARK EATON LIMITED
JAMES CLARK & EATON,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTOPHOROU, Steven ACTIVE	Director	08 Jan 2021		United Kingdom	January 1975	1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US
ADIGHIBE, Uloma Nkechi RESIGNED	Secretary	16 Mar 2009	13 Jan 2016			C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
BASS, Robert RESIGNED	Secretary	01 Feb 2003	15 Aug 2003			42 St David's Drive, Englefield Green, Surrey, TW20 0BA
BASS, Robert RESIGNED	Secretary		23 Apr 1998			Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU
MORGAN, Tina Jane RESIGNED	Secretary	23 Apr 1998	01 Feb 2003			3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL
TARN, Elizabeth Jill RESIGNED	Secretary	15 Aug 2003	02 Jan 2007			Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
VENTURINI, Diane Patricia RESIGNED	Secretary	02 Jan 2007	16 Mar 2009			76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		13 Nov 1993			100 New Bridge Street, London, EC4V 6JA
BASS, Robert RESIGNED	Director	31 Mar 2000	08 Jan 2021	United Kingdom	August 1959	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
JONES, Adrian Ford RESIGNED	Director	28 Jul 1993	14 Apr 2000	United Kingdom	February 1954	41 Llanvair Drive, Ascot, Berkshire, SL5 9LW
MELLER, David Brian RESIGNED	Director	18 Feb 2004	17 Nov 2017	England	March 1966	C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom
MILLARD, Dennis Henry RESIGNED	Director		28 Jul 1993	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
SHAKINOVSKY, Manfred Louis RESIGNED	Director		18 Feb 2004	England	May 1944	Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

CHRISTOPHOROU, Steven ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 1 Priory Business Park, Cardington, Bedford, Bedfordshire, MK44 3US

ADIGHIBE, Uloma Nkechi RESIGNED
Role: Secretary
Appointed on: 16 Mar 2009
Resigned on: 13 Jan 2016
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

BASS, Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 15 Aug 2003
Address: 42 St David's Drive, Englefield Green, Surrey, TW20 0BA

BASS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1998
Address: Jasmin Cottage, Bridge End, Radwell, Bedfordshire, MK43 7HU

MORGAN, Tina Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 1998
Resigned on: 01 Feb 2003
Address: 3 Russettwood, Welwyn Garden City, Hertfordshire, AL7 2JL

TARN, Elizabeth Jill RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 02 Jan 2007
Address: Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD

VENTURINI, Diane Patricia RESIGNED
Role: Secretary
Appointed on: 02 Jan 2007
Resigned on: 16 Mar 2009
Address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 13 Nov 1993
Address: 100 New Bridge Street, London, EC4V 6JA

BASS, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 08 Jan 2021
Country of Residence: United Kingdom
Date of birth: August 1959
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

JONES, Adrian Ford RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 41 Llanvair Drive, Ascot, Berkshire, SL5 9LW

MELLER, David Brian RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: March 1966
Address: C/O Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

SHAKINOVSKY, Manfred Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2004
Country of Residence: England
Date of birth: May 1944
Address: Five Oaks, Woodlands Road West, Virginia Water, Surrey, GU25 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 1982	Satisfied
23 Feb 1982	Satisfied
07 Mar 1974	Satisfied	Registration of a charge (opens in a new tab)
07 Apr 1970	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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