C. & J. CLARK (HOLDINGS) LIMITED

Company summary

Company number: 00079142
Status: ACTIVE
Incorporated / age: 16 November 1903122 years
Registered office: 40 High Street, Street, Somerset, BA16 0EQ
Accounts due: 31 December 2026
Confirmation statement due: 4 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:27 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
40 High Street, Street, Somerset, BA16 0EQ
Nature of business
Other business support service activities n.e.c.
Previous company names
C.& J. CLARK, LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAKEFIELD, Paul Antony ACTIVE	Secretary	03 Feb 2021				40 High Street, Street, Somerset, BA16 0EQ
BARROWS, Neil William ACTIVE	Director	05 Jul 2024		England	July 1983	40 High Street, Street, Somerset, BA16 0EQ
WAKEFIELD, Paul Antony ACTIVE	Director	17 May 2018		England	March 1967	40 High Street, Street, Somerset, BA16 0EQ
ALFORD, Patricia Eileen RESIGNED	Secretary	29 Aug 1997	31 Mar 2003			40 High Street, Street, Somerset, BA16 0YA
DERBYSHIRE, Judith Enid RESIGNED	Secretary		29 Aug 1997			Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT
EVANS, Elaine Ann RESIGNED	Secretary	31 Mar 2003	08 Mar 2020			40 High Street, Street, Somerset, BA16 0EQ
BEACHAM, Robin Paul RESIGNED	Director	28 Jun 2001	16 Oct 2015	England	January 1960	40 High Street, Street, Somerset, BA16 0EQ
BOLLIGER, Peter RESIGNED	Director	23 Feb 1996	29 Aug 1997	United Kingdom	January 1945	3 Barton Green Trull, Taunton, Somerset, TA3 7NA
CLARK, Jacob Daniel RESIGNED	Director		29 Oct 1993		November 1931	Brooks Farm, Street, Somerset, BA16 0TU
CLARK, Lancelot Pease RESIGNED	Director		29 Aug 1997		April 1936	Anchor House Dark Lane, Braunston, Daventry, Northamptonshire, NN11 7HJ
CLARK, Richard Bancroft RESIGNED	Director		31 Mar 1995	England	May 1937	Hindhayes 25 Leigh Road, Street, Somerset, BA16 0HB
CLEY, Michael Richard RESIGNED	Director	03 Nov 2012	09 Dec 2012	United Kingdom	July 1966	40 High Street, Street, Somerset, BA16 0EQ
CLOTHIER, John Conway RESIGNED	Director		06 Jan 1995	England	March 1946	Littlecourt, West Bagborough, Taunton, Somerset, TA4 3EQ
COLEY, Michael Richard RESIGNED	Director	11 Sep 2015	30 Apr 2017	United Kingdom	July 1966	40 High Street, Street, Somerset, BA16 0EQ
COTTON, Malcolm James RESIGNED	Director		31 Jan 1996	United Kingdom	February 1939	Nut Tree Farm North Wootton, Shepton Mallet, Somerset, BA4 4AG
CRUMPLIN, Kevin RESIGNED	Director	25 Feb 1994	16 Feb 1996		January 1939	Pound Cottagr, Rock Street Croscombe, Wells, Somerset, BA5 3QT
DAVID, Stella Julie RESIGNED	Director	25 Jun 2018	15 Apr 2019	United Kingdom	November 1962	40 High Street, Street, Somerset, BA16 0EQ
DAVIS, Kim Louise RESIGNED	Director	30 Jun 2023	05 Jul 2024	England	December 1982	40 High Street, Street, Somerset, BA16 0EQ
DERBYSHIRE, Judith Enid RESIGNED	Director	29 Aug 1997	03 Apr 2011	England	May 1956	40 High Street, Street, Somerset, BA16 0EQ
DICKSON, Walter RESIGNED	Director		30 Sep 1993		July 1933	Abbots House, Abbots Drive, Virginia Water, Surrey, GU25 4QS
FARMER, Patrick Balster RESIGNED	Director		28 Feb 1994	United Kingdom	May 1939	Spreakley Combe, Frensham, Farnham, Surrey, GU10 3EN
GARNER, Michael Frederick RESIGNED	Director	29 Apr 1994	29 Aug 1997	United Kingdom	April 1937	Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
GOULD, Sarah Caroline RESIGNED	Director		29 Aug 1997		August 1948	Hill Farm, Walton, Street, Somerset, BA16 9RD
HONEYWELL, Lucy RESIGNED	Director	06 Dec 2021	30 Jun 2023	England	October 1978	40 High Street, Street, Somerset, BA16 0EQ
KENYON, Paul Mark RESIGNED	Director	19 Sep 2017	31 Dec 2019	England	December 1963	40 High Street, Street, Somerset, BA16 0EQ
MACKAY, Robert Alan RESIGNED	Director		12 Aug 1996	United Kingdom	January 1939	Copper Hill Kingston St Mary, Taunton, Somerset, TA2 8HT
MALTHOUSE, Susan RESIGNED	Director	04 Apr 2011	02 Nov 2012	England	November 1954	40 High Street, Street, Somerset, BA16 0EQ
MCMENEMY, Mark RESIGNED	Director	12 Aug 1996	28 Mar 2001	England	May 1958	11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
NICHOLS, Steven RESIGNED	Director	01 Apr 1995	29 Aug 1997		May 1942	20664 Bahama Street, Chatsworth, CA 91311, Usa
PARKER, Timothy Charles RESIGNED	Director	02 Jan 1996	29 Aug 1997		June 1955	The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
PEDDER, Roger Anthony RESIGNED	Director	28 Mar 2001	28 Jun 2001	England	February 1941	9 Derby Road, Haslemere, Surrey, GU27 1BS
PEDDER, Roger Anthony RESIGNED	Director		29 Aug 1997	England	February 1941	9 Derby Road, Haslemere, Surrey, GU27 1BS
POWER, James Francis RESIGNED	Director		29 Apr 1994		November 1932	Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB
PRESCA, Giorgio RESIGNED	Director	11 Apr 2019	08 Mar 2020	Italy	November 1963	40 High Street, Street, Somerset, BA16 0EQ
SHEARWOOD, Michael RESIGNED	Director	16 Nov 2017	25 Jun 2018	England	November 1962	40 High Street, Street, Somerset, BA16 0EQ
SHEARWOOD, Michael RESIGNED	Director	20 Jan 2017	16 Nov 2017	England	November 1962	40 High Street, Street, Somerset, BA16 0EQ
SHERMAN, Neil John RESIGNED	Director	06 Jan 2017	19 Sep 2017	England	May 1975	40 High Street, Street, Somerset, BA16 0EQ
STOODLEY, Andrew RESIGNED	Director	09 Mar 2020	22 Nov 2021	United Kingdom	February 1964	40 High Street, Street, Somerset, BA16 0EQ
WAKEFORD, Deborah Anne RESIGNED	Director	10 Dec 2012	10 Feb 2017	England	August 1975	40 High Street, Street, Somerset, BA16 0EQ

WAKEFIELD, Paul Antony ACTIVE
Role: Secretary
Appointed on: 03 Feb 2021
Address: 40 High Street, Street, Somerset, BA16 0EQ

BARROWS, Neil William ACTIVE
Role: Director
Appointed on: 05 Jul 2024
Country of Residence: England
Date of birth: July 1983
Address: 40 High Street, Street, Somerset, BA16 0EQ

WAKEFIELD, Paul Antony ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: England
Date of birth: March 1967
Address: 40 High Street, Street, Somerset, BA16 0EQ

ALFORD, Patricia Eileen RESIGNED
Role: Secretary
Appointed on: 29 Aug 1997
Resigned on: 31 Mar 2003
Address: 40 High Street, Street, Somerset, BA16 0YA

DERBYSHIRE, Judith Enid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 1997
Address: Higher Farm, West Bradley, Glastonbury, Somerset, BA6 8LT

EVANS, Elaine Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 08 Mar 2020
Address: 40 High Street, Street, Somerset, BA16 0EQ

BEACHAM, Robin Paul RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: January 1960
Address: 40 High Street, Street, Somerset, BA16 0EQ

BOLLIGER, Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 3 Barton Green Trull, Taunton, Somerset, TA3 7NA

CLARK, Jacob Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 1993
Date of birth: November 1931
Address: Brooks Farm, Street, Somerset, BA16 0TU

CLARK, Lancelot Pease RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: April 1936
Address: Anchor House Dark Lane, Braunston, Daventry, Northamptonshire, NN11 7HJ

CLARK, Richard Bancroft RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: May 1937
Address: Hindhayes 25 Leigh Road, Street, Somerset, BA16 0HB

CLEY, Michael Richard RESIGNED
Role: Director
Appointed on: 03 Nov 2012
Resigned on: 09 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 40 High Street, Street, Somerset, BA16 0EQ

CLOTHIER, John Conway RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Country of Residence: England
Date of birth: March 1946
Address: Littlecourt, West Bagborough, Taunton, Somerset, TA4 3EQ

COLEY, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 30 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 40 High Street, Street, Somerset, BA16 0EQ

COTTON, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1939
Address: Nut Tree Farm North Wootton, Shepton Mallet, Somerset, BA4 4AG

CRUMPLIN, Kevin RESIGNED
Role: Director
Appointed on: 25 Feb 1994
Resigned on: 16 Feb 1996
Date of birth: January 1939
Address: Pound Cottagr, Rock Street Croscombe, Wells, Somerset, BA5 3QT

DAVID, Stella Julie RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 15 Apr 2019
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 40 High Street, Street, Somerset, BA16 0EQ

DAVIS, Kim Louise RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: December 1982
Address: 40 High Street, Street, Somerset, BA16 0EQ

DERBYSHIRE, Judith Enid RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 03 Apr 2011
Country of Residence: England
Date of birth: May 1956
Address: 40 High Street, Street, Somerset, BA16 0EQ

DICKSON, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1933
Address: Abbots House, Abbots Drive, Virginia Water, Surrey, GU25 4QS

FARMER, Patrick Balster RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Spreakley Combe, Frensham, Farnham, Surrey, GU10 3EN

GARNER, Michael Frederick RESIGNED
Role: Director
Appointed on: 29 Apr 1994
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Old Drews, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT

GOULD, Sarah Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Date of birth: August 1948
Address: Hill Farm, Walton, Street, Somerset, BA16 9RD

HONEYWELL, Lucy RESIGNED
Role: Director
Appointed on: 06 Dec 2021
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: October 1978
Address: 40 High Street, Street, Somerset, BA16 0EQ

KENYON, Paul Mark RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1963
Address: 40 High Street, Street, Somerset, BA16 0EQ

MACKAY, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Copper Hill Kingston St Mary, Taunton, Somerset, TA2 8HT

MALTHOUSE, Susan RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 02 Nov 2012
Country of Residence: England
Date of birth: November 1954
Address: 40 High Street, Street, Somerset, BA16 0EQ

MCMENEMY, Mark RESIGNED
Role: Director
Appointed on: 12 Aug 1996
Resigned on: 28 Mar 2001
Country of Residence: England
Date of birth: May 1958
Address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ

NICHOLS, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 29 Aug 1997
Date of birth: May 1942
Address: 20664 Bahama Street, Chatsworth, CA 91311, Usa

PARKER, Timothy Charles RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 29 Aug 1997
Date of birth: June 1955
Address: The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 28 Jun 2001
Country of Residence: England
Date of birth: February 1941
Address: 9 Derby Road, Haslemere, Surrey, GU27 1BS

PEDDER, Roger Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1997
Country of Residence: England
Date of birth: February 1941
Address: 9 Derby Road, Haslemere, Surrey, GU27 1BS

POWER, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: November 1932
Address: Flat 3, 18 Norham Gardens, Oxfordshire, OX2 9QB

PRESCA, Giorgio RESIGNED
Role: Director
Appointed on: 11 Apr 2019
Resigned on: 08 Mar 2020
Country of Residence: Italy
Date of birth: November 1963
Address: 40 High Street, Street, Somerset, BA16 0EQ

SHEARWOOD, Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 25 Jun 2018
Country of Residence: England
Date of birth: November 1962
Address: 40 High Street, Street, Somerset, BA16 0EQ

SHEARWOOD, Michael RESIGNED
Role: Director
Appointed on: 20 Jan 2017
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: November 1962
Address: 40 High Street, Street, Somerset, BA16 0EQ

SHERMAN, Neil John RESIGNED
Role: Director
Appointed on: 06 Jan 2017
Resigned on: 19 Sep 2017
Country of Residence: England
Date of birth: May 1975
Address: 40 High Street, Street, Somerset, BA16 0EQ

STOODLEY, Andrew RESIGNED
Role: Director
Appointed on: 09 Mar 2020
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 40 High Street, Street, Somerset, BA16 0EQ

WAKEFORD, Deborah Anne RESIGNED
Role: Director
Appointed on: 10 Dec 2012
Resigned on: 10 Feb 2017
Country of Residence: England
Date of birth: August 1975
Address: 40 High Street, Street, Somerset, BA16 0EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.