R.S.CLARE & CO.,LIMITED

Company summary

Company number: 00072349
Status: ACTIVE
Incorporated / age: 2 July 1902124 years
Registered office: 8 Stanhope Street, Liverpool, L8 5RQ
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:54 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
8 Stanhope Street, Liverpool, L8 5RQ
Nature of business
Other treatment of petroleum products (excluding petrochemicals manufacture)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRANCA, Mattia ACTIVE	Director	09 Dec 2015		England	July 1978	8, Stanhope Street, Liverpool, L8 5RQ
HIGGIN, Rupert Sinclair ACTIVE	Director	27 Nov 1997		England	August 1964	8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
MEADOWS, David Charles ACTIVE	Director	27 Jun 2019		England	February 1983	8, Stanhope Street, Liverpool, L8 5RQ
MEADOWS, Robert Ian Shaw ACTIVE	Director			England	February 1946	8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
TIERNAN, James Thomas ACTIVE	Director	23 Sep 2021		England	January 1978	8, Stanhope Street, Liverpool, L8 5RQ
CARMYLLIE, Jeffrey RESIGNED	Secretary		19 Jan 1998			45 Kingshill Court, Standish, Wigan, Lancashire, WN6 0AR
CHAPPLE, Geraldine Anne RESIGNED	Secretary	20 Apr 2007	31 Aug 2015			8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
CHAPPLE, Geraldine Anne RESIGNED	Secretary	24 Mar 2005	14 Sep 2005			100 Heathbank Avenue, Irby, Wirral, CH61 4XY
COOPER, Nicola Claire RESIGNED	Secretary	01 Sep 2015	04 Nov 2015			8, Stanhope Street, Liverpool, L8 5RQ
GROGAN, Paul RESIGNED	Secretary	05 Feb 1998	12 Aug 1999			46 Blueberry Fields, Liverpool, Merseyside, L10 9NG
HOOSON, Helen Yvette RESIGNED	Secretary	01 Feb 2000	24 Mar 2005			7 Hafan Deg, Mold, Clwyd, CH7 1YX
PAYNE, Leslie John RESIGNED	Secretary	14 Sep 2005	20 Apr 2007			11 Talbot Street, Southport, Merseyside, PR8 1HP
AMIRI, Said Amin RESIGNED	Director	01 Nov 1997	31 Dec 1999		September 1956	The Paddocks London Road, Adlington, Macclesfield, Cheshire, SK10 4NG
BARKER, Christopher Clifford Harding RESIGNED	Director		10 Aug 1999		March 1945	36 College Road North, Crosby, Liverpool, Merseyside, L23 8UT
BARTON, Charles Richard RESIGNED	Director		02 Dec 1997		April 1950	64 Cromford Road, London, SW18 1NY
BARTON, Michael Richard RESIGNED	Director		16 Nov 1995		October 1914	Bell Orchard St Marys Platt, Sevenoaks, Kent, TN15 8NA
BIDDLE, Neville Leslie RESIGNED	Director		29 Jun 2021	England	April 1951	8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
CARMYLLIE, Jeffrey RESIGNED	Director		19 Jan 1998		December 1946	45 Kingshill Court, Standish, Wigan, Lancashire, WN6 0AR
COLDWELL, Roy RESIGNED	Director	09 Dec 2015	31 Dec 2021	England	April 1949	8, Stanhope Street, Liverpool, L8 5RQ
HEANEY, Rosemary Anne RESIGNED	Director	10 Aug 1999	31 May 2013	United Kingdom	May 1947	Stanhope Street, Liverpool, L8 5RQ
HOOSON, Helen Yvette RESIGNED	Director	07 Jun 2000	24 Mar 2005		April 1961	7 Hafan Deg, Mold, Clwyd, CH7 1YX
PATTERSON, Noel John RESIGNED	Director	02 Jan 2012	11 Jun 2015	United Kingdom	June 1964	8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
PAYNE, Leslie John RESIGNED	Director	14 Sep 2005	20 Apr 2007	England	November 1966	11 Talbot Street, Southport, Merseyside, PR8 1HP
RIDLEY, Michael Philip RESIGNED	Director		31 Dec 1996		October 1926	Red Croft Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD
SCOTT, Stephen David RESIGNED	Director	05 Feb 1998	27 Jun 2019	England	September 1952	8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom
VANN, Paul Adrian RESIGNED	Director	03 May 2016	31 Dec 2021	England	February 1962	8, Stanhope Street, Liverpool, L8 5RQ
WINGATE, Orde Jonathan RESIGNED	Director	16 Feb 1996	10 Oct 1997		May 1944	4 Holmbush Road, London, SW15 3LE

BRANCA, Mattia ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: England
Date of birth: July 1978
Address: 8, Stanhope Street, Liverpool, L8 5RQ

HIGGIN, Rupert Sinclair ACTIVE
Role: Director
Appointed on: 27 Nov 1997
Country of Residence: England
Date of birth: August 1964
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

MEADOWS, David Charles ACTIVE
Role: Director
Appointed on: 27 Jun 2019
Country of Residence: England
Date of birth: February 1983
Address: 8, Stanhope Street, Liverpool, L8 5RQ

MEADOWS, Robert Ian Shaw ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1946
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

TIERNAN, James Thomas ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: England
Date of birth: January 1978
Address: 8, Stanhope Street, Liverpool, L8 5RQ

CARMYLLIE, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jan 1998
Address: 45 Kingshill Court, Standish, Wigan, Lancashire, WN6 0AR

CHAPPLE, Geraldine Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 31 Aug 2015
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

CHAPPLE, Geraldine Anne RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 14 Sep 2005
Address: 100 Heathbank Avenue, Irby, Wirral, CH61 4XY

COOPER, Nicola Claire RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 04 Nov 2015
Address: 8, Stanhope Street, Liverpool, L8 5RQ

GROGAN, Paul RESIGNED
Role: Secretary
Appointed on: 05 Feb 1998
Resigned on: 12 Aug 1999
Address: 46 Blueberry Fields, Liverpool, Merseyside, L10 9NG

HOOSON, Helen Yvette RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 24 Mar 2005
Address: 7 Hafan Deg, Mold, Clwyd, CH7 1YX

PAYNE, Leslie John RESIGNED
Role: Secretary
Appointed on: 14 Sep 2005
Resigned on: 20 Apr 2007
Address: 11 Talbot Street, Southport, Merseyside, PR8 1HP

AMIRI, Said Amin RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 31 Dec 1999
Date of birth: September 1956
Address: The Paddocks London Road, Adlington, Macclesfield, Cheshire, SK10 4NG

BARKER, Christopher Clifford Harding RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1999
Date of birth: March 1945
Address: 36 College Road North, Crosby, Liverpool, Merseyside, L23 8UT

BARTON, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1997
Date of birth: April 1950
Address: 64 Cromford Road, London, SW18 1NY

BARTON, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: October 1914
Address: Bell Orchard St Marys Platt, Sevenoaks, Kent, TN15 8NA

BIDDLE, Neville Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: April 1951
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

CARMYLLIE, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 1998
Date of birth: December 1946
Address: 45 Kingshill Court, Standish, Wigan, Lancashire, WN6 0AR

COLDWELL, Roy RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: April 1949
Address: 8, Stanhope Street, Liverpool, L8 5RQ

HEANEY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 10 Aug 1999
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Stanhope Street, Liverpool, L8 5RQ

HOOSON, Helen Yvette RESIGNED
Role: Director
Appointed on: 07 Jun 2000
Resigned on: 24 Mar 2005
Date of birth: April 1961
Address: 7 Hafan Deg, Mold, Clwyd, CH7 1YX

PATTERSON, Noel John RESIGNED
Role: Director
Appointed on: 02 Jan 2012
Resigned on: 11 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

PAYNE, Leslie John RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: November 1966
Address: 11 Talbot Street, Southport, Merseyside, PR8 1HP

RIDLEY, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: October 1926
Address: Red Croft Benty Heath Lane, Willaston, South Wirral, Merseyside, L64 1SD

SCOTT, Stephen David RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 27 Jun 2019
Country of Residence: England
Date of birth: September 1952
Address: 8, Stanhope Street, Liverpool, L8 5RQ, United Kingdom

VANN, Paul Adrian RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: February 1962
Address: 8, Stanhope Street, Liverpool, L8 5RQ

WINGATE, Orde Jonathan RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 10 Oct 1997
Date of birth: May 1944
Address: 4 Holmbush Road, London, SW15 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1987	Satisfied
27 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 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.

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