P.M.CLACK & SON LIMITED

Company summary

Company number: 00573725
Status: ACTIVE
Incorporated / age: 1 November 195669 years
Registered office: 2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 02:49 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLACK, Christine ACTIVE	Secretary	19 Mar 2004				19, Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU, England
CLACK, Christine ACTIVE	Director	19 Mar 2004		United Kingdom	January 1948	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
CLACK, Peter Lennard ACTIVE	Director			England	July 1944	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROUTLEDGE, David Richard ACTIVE	Director			United Kingdom	September 1950	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROUTLEDGE, Linda ACTIVE	Director	19 Mar 2004		United Kingdom	September 1947	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROUTLEDGE, Louise Kathleen ACTIVE	Director	09 Dec 2024		United Kingdom	December 1977	2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
CLACK, Doris Catherine RESIGNED	Secretary		19 Mar 2004			The Warren Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4SA
CLACK, Lennard Philip RESIGNED	Director		19 Mar 2004		February 1920	The Warren Leatherhead Road, Bookham, Leatherhead, Surrey, KT23 4SA

CLACK, Christine ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

CLACK, Peter Lennard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1944
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROUTLEDGE, David Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROUTLEDGE, Linda ACTIVE
Role: Director
Appointed on: 19 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROUTLEDGE, Louise Kathleen ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Created	Status	Filings
14 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 1960	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1957	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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