TCLARKE NEWCASTLE LIMITED

Company summary

Company number: 00385769
Status: ACTIVE
Incorporated / age: 23 February 194482 years
Registered office: 30 St. Mary Axe, London, EC3A 8BF, England
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 09:41 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
30 St. Mary Axe, London, EC3A 8BF, England
Nature of business
Electrical installation
Previous company names
VEALE-NIXON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Clive Brian ACTIVE	Director	17 Jul 2026		United Kingdom	February 1965	30, St. Mary Axe, London, EC3A 8BF, England
FARRELL, Jonathan ACTIVE	Director	30 Sep 2025		England	October 1989	30, St. Mary Axe, London, EC3A 8BF, England
DALY, John Malachy RESIGNED	Secretary	30 Jun 2001	30 Jul 2007			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DENT, Alexandra RESIGNED	Secretary	15 Apr 2015	31 Mar 2017			Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH
FRENCH, Victoria Rosamond RESIGNED	Secretary	31 Jul 2007	30 Jun 2010			Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH
LANCHESTER, David James RESIGNED	Secretary	09 May 2017	27 May 2020			45, Moorfields, London, EC2Y 9AE, United Kingdom
WALTON, Martin Robert RESIGNED	Secretary	01 Jul 2010	15 Apr 2015			Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH
WELSH, Brian Gerard RESIGNED	Secretary		30 Jun 2001			12 Station Road, Riding Mill, Northumberland, NE44 6HE
BUCHANAN, Barry Joseph RESIGNED	Director	08 Mar 2001	31 Dec 2003		May 1949	Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG
CULLEN, John Joseph RESIGNED	Director		28 Feb 1998		November 1937	12 St Cuthberts Terrace, Hexham, Northumberland, NE46 2EL
D'EATH, David Brelsford RESIGNED	Director		01 May 1992		September 1921	Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB
DEFALCO, Barry Victor RESIGNED	Director	31 Dec 2003	27 Aug 2009		May 1955	18 Keel Close, Rotherhithe, London, SE16 6BX
HUTCHINSON, Roy Irving RESIGNED	Director	01 Aug 1999	30 Apr 2012	United Kingdom	April 1947	Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH
LAWRENCE, Mark RESIGNED	Director	10 Sep 2009	15 Jul 2026	England	October 1967	30, St. Mary Axe, London, EC3A 8BF, England
LEONARD, Philip RESIGNED	Director	01 Jan 2001	31 Jan 2017	United Kingdom	May 1954	Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH
MITCHELL, Trevor John RESIGNED	Director	05 Feb 2018	30 Sep 2025	United Kingdom	April 1960	30, St. Mary Axe, London, EC3A 8BF, England
MULLEN, Kevin Christopher RESIGNED	Director	01 Aug 1999	28 Mar 2024	United Kingdom	June 1962	30, St. Mary Axe, London, EC3A 8BF, England
NIXON, John Hunter RESIGNED	Director		29 Mar 2004		September 1938	The Old Dairy 3 Westwood Farm, Warden, Hexham, Northumberland, NE46 2PT
STANBOROUGH, Patrick Ernest RESIGNED	Director		08 Mar 2001	United Kingdom	October 1944	4a Bromley Avenue, Shortlands, Bromley, Kent, BR1 4BQ
WALTON, Martin Robert RESIGNED	Director	15 Apr 2015	02 Feb 2018	England	October 1964	45, Moorfields, London, EC2Y 9AE, United Kingdom
WELSH, Brian Gerard RESIGNED	Director		30 Jun 2001		October 1939	12 Station Road, Riding Mill, Northumberland, NE44 6HE

CARR, Clive Brian ACTIVE
Role: Director
Appointed on: 17 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 30, St. Mary Axe, London, EC3A 8BF, England

FARRELL, Jonathan ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: October 1989
Address: 30, St. Mary Axe, London, EC3A 8BF, England

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 30 Jun 2001
Resigned on: 30 Jul 2007
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DENT, Alexandra RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 31 Mar 2017
Address: Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

FRENCH, Victoria Rosamond RESIGNED
Role: Secretary
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2010
Address: Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 09 May 2017
Resigned on: 27 May 2020
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

WALTON, Martin Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 2010
Resigned on: 15 Apr 2015
Address: Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

WELSH, Brian Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2001
Address: 12 Station Road, Riding Mill, Northumberland, NE44 6HE

BUCHANAN, Barry Joseph RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 31 Dec 2003
Date of birth: May 1949
Address: Marlborough House, Churchfields School Lane, Pickworth, Lincolnshire, NG34 0TG

CULLEN, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: November 1937
Address: 12 St Cuthberts Terrace, Hexham, Northumberland, NE46 2EL

D'EATH, David Brelsford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1992
Date of birth: September 1921
Address: Greenacres Lewes Road, Lindfield, Haywards Heath, West Sussex, RH17 7TB

DEFALCO, Barry Victor RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 27 Aug 2009
Date of birth: May 1955
Address: 18 Keel Close, Rotherhithe, London, SE16 6BX

HUTCHINSON, Roy Irving RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

LAWRENCE, Mark RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: October 1967
Address: 30, St. Mary Axe, London, EC3A 8BF, England

LEONARD, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Hunter House, 17-19 Byron Street, Newcastle Upon Tyne, NE2 1XH

MITCHELL, Trevor John RESIGNED
Role: Director
Appointed on: 05 Feb 2018
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 30, St. Mary Axe, London, EC3A 8BF, England

MULLEN, Kevin Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 30, St. Mary Axe, London, EC3A 8BF, England

NIXON, John Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2004
Date of birth: September 1938
Address: The Old Dairy 3 Westwood Farm, Warden, Hexham, Northumberland, NE46 2PT

STANBOROUGH, Patrick Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 4a Bromley Avenue, Shortlands, Bromley, Kent, BR1 4BQ