CLARKCO LIMITED

Company summary

Company number: 01491001
Status: ACTIVE
Incorporated / age: 15 April 198046 years
Registered office: 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
Accounts due: 30 June 2027
Confirmation statement due: 4 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 17:00 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
3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds
Previous company names
AQUAPIPES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Yvonne Alana ACTIVE	Secretary	21 Mar 1994				3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
CLARK, Derrick William ACTIVE	Director			England	April 1943	3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
CLARK, Yvonne Alana ACTIVE	Director	21 Mar 1994		England	November 1966	3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
CLARK, Derrick William RESIGNED	Secretary		21 Mar 1994			Grovefields Farm, Hampton Lucy, Warwick, CV35 8AT
CLARK, Ella Louise RESIGNED	Director	23 Jan 2020	25 Feb 2026	England	December 1999	3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
CLARK, Harry William RESIGNED	Director	23 Jan 2020	25 Feb 2026	England	May 1997	3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW
CLARK, Wayne RESIGNED	Director		21 Mar 1994		June 1968	Green End Farm, Willington, Shipston On Stour, Warwickshire, CV36 5AS

CLARK, Yvonne Alana ACTIVE
Role: Secretary
Appointed on: 21 Mar 1994
Address: 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

CLARK, Derrick William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1943
Address: 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

CLARK, Yvonne Alana ACTIVE
Role: Director
Appointed on: 21 Mar 1994
Country of Residence: England
Date of birth: November 1966
Address: 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

CLARK, Derrick William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1994
Address: Grovefields Farm, Hampton Lucy, Warwick, CV35 8AT

CLARK, Ella Louise RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: December 1999
Address: 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

CLARK, Harry William RESIGNED
Role: Director
Appointed on: 23 Jan 2020
Resigned on: 25 Feb 2026
Country of Residence: England
Date of birth: May 1997
Address: 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

CLARK, Wayne RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: June 1968
Address: Green End Farm, Willington, Shipston On Stour, Warwickshire, CV36 5AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 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)
18 Jul 2001	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)
29 Sep 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)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1982	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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