T CLARKE NORTH WEST LIMITED

Company summary

Company number: 01808201
Status: ACTIVE
Incorporated / age: 12 April 198442 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 27 August 2026 at 13:03 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
Construction of other civil engineering projects n.e.c.
Electrical installation
Other construction installation
Previous company names
D & S (ENGINEERING FACILITIES) LTD
D & S ELECTRICAL LIMITED
B A S ELECTRICAL LIMITED
FIRSTBENCH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

T CLARKE NORTH WEST LIMITED

Company summary

Company number: 01808201
Status: ACTIVE
Incorporated / age: 12 April 198442 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 27 August 2026 at 13:03 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
Construction of other civil engineering projects n.e.c.
Electrical installation
Other construction installation
Previous company names
D & S (ENGINEERING FACILITIES) LTD
D & S ELECTRICAL LIMITED
B A S ELECTRICAL LIMITED
FIRSTBENCH 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
DENT, Alexandra RESIGNED	Secretary	15 Apr 2015	31 Mar 2017			Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
LANCHESTER, David James RESIGNED	Secretary	09 May 2017	27 May 2020			45, Moorfields, London, EC2Y 9AE, United Kingdom
STEPHENSON, Harry RESIGNED	Secretary		18 Dec 2005			42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS
WALTON, Martin RESIGNED	Secretary	26 Mar 2012	15 Apr 2015			45, Moorfields, London, EC2Y 9AE, England
ROWAN CROFT BUSINESS SERVICES LIMITED RESIGNED	Secretary	19 Dec 2005	31 Oct 2011			Oakfield House, Friths Avenue, Hoghton, Preston, Lancashire, PR5 0DX, Great Britain
ASHCROFT, George Frederick Andrew RESIGNED	Director	03 Apr 2006	26 Mar 2010		October 1941	21 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
BLAND, Ivan Victor RESIGNED	Director	01 Dec 2008	16 Jan 2018	United Kingdom	January 1958	Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
DAWSON, Peter RESIGNED	Director		18 Mar 2010		December 1941	Homeacre, Lovely Hall Lane, Salesbury, Blackburn, BB1 9EQ
FRENCH, Victoria Rosamond RESIGNED	Director	18 Mar 2010	26 Mar 2010	United Kingdom	April 1966	Stanhope House, 116-118 Walworth Road, London, SE17 1JY
GAYLOR, Keith RESIGNED	Director	01 Dec 2008	31 Dec 2017	United Kingdom	December 1956	Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
JACKSON, Clive RESIGNED	Director	01 Dec 2008	16 Jan 2018	United Kingdom	April 1956	Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
LAWRENCE, Mark RESIGNED	Director	18 Mar 2010	15 Jul 2026	United Kingdom	October 1967	30, St. Mary Axe, London, EC3A 8BF, England
LIGHTBOWN, David RESIGNED	Director	01 Jan 1994	01 Jul 2001	United Kingdom	December 1945	6 Kestrel Drive, Darwen, Lancashire, BB3 0JU
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	12 Feb 2016	28 Mar 2024	United Kingdom	June 1962	30, St. Mary Axe, London, EC3A 8BF, England
SMITH, Andrew RESIGNED	Director	26 Mar 2010	10 Feb 2016	England	September 1973	Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom
STEPHENSON, Harry RESIGNED	Director		18 Dec 2005		November 1956	42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS
STEPHENSON, Julie RESIGNED	Director	03 Jan 2006	18 Mar 2010		May 1959	42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS
WALTON, Martin Robert RESIGNED	Director	15 Apr 2015	02 Feb 2018	England	October 1964	45, Moorfields, London, EC2Y 9AE, United Kingdom

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

DENT, Alexandra RESIGNED
Role: Secretary
Appointed on: 15 Apr 2015
Resigned on: 31 Mar 2017
Address: Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

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

STEPHENSON, Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 2005
Address: 42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

WALTON, Martin RESIGNED
Role: Secretary
Appointed on: 26 Mar 2012
Resigned on: 15 Apr 2015
Address: 45, Moorfields, London, EC2Y 9AE, England

ROWAN CROFT BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 31 Oct 2011
Address: Oakfield House, Friths Avenue, Hoghton, Preston, Lancashire, PR5 0DX, Great Britain

ASHCROFT, George Frederick Andrew RESIGNED
Role: Director
Appointed on: 03 Apr 2006
Resigned on: 26 Mar 2010
Date of birth: October 1941
Address: 21 Glebelands Road, Knutsford, Cheshire, WA16 9DZ

BLAND, Ivan Victor RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

DAWSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2010
Date of birth: December 1941
Address: Homeacre, Lovely Hall Lane, Salesbury, Blackburn, BB1 9EQ

FRENCH, Victoria Rosamond RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 26 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Stanhope House, 116-118 Walworth Road, London, SE17 1JY

GAYLOR, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

JACKSON, Clive RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 16 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

LAWRENCE, Mark RESIGNED
Role: Director
Appointed on: 18 Mar 2010
Resigned on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 30, St. Mary Axe, London, EC3A 8BF, England

LIGHTBOWN, David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Jul 2001
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 6 Kestrel Drive, Darwen, Lancashire, BB3 0JU

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: 12 Feb 2016
Resigned on: 28 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 30, St. Mary Axe, London, EC3A 8BF, England

SMITH, Andrew RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 10 Feb 2016
Country of Residence: England
Date of birth: September 1973
Address: Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

STEPHENSON, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2005
Date of birth: November 1956
Address: 42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

STEPHENSON, Julie RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 18 Mar 2010
Date of birth: May 1959
Address: 42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

WALTON, Martin Robert RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 02 Feb 2018
Country of Residence: England
Date of birth: October 1964
Address: 45, Moorfields, London, EC2Y 9AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	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)
25 Feb 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

DENT, Alexandra RESIGNED

Secretary

15 Apr 2015

31 Mar 2017

Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

LANCHESTER, David James RESIGNED

Secretary

09 May 2017

27 May 2020

45, Moorfields, London, EC2Y 9AE, United Kingdom

STEPHENSON, Harry RESIGNED

Secretary

18 Dec 2005

42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

WALTON, Martin RESIGNED

Secretary

26 Mar 2012

15 Apr 2015

45, Moorfields, London, EC2Y 9AE, England

ROWAN CROFT BUSINESS SERVICES LIMITED RESIGNED

Secretary

19 Dec 2005

31 Oct 2011

Oakfield House, Friths Avenue, Hoghton, Preston, Lancashire, PR5 0DX, Great Britain

ASHCROFT, George Frederick Andrew RESIGNED

Director

03 Apr 2006

26 Mar 2010

October 1941

21 Glebelands Road, Knutsford, Cheshire, WA16 9DZ

BLAND, Ivan Victor RESIGNED

Director

01 Dec 2008

16 Jan 2018

United Kingdom

January 1958

Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

DAWSON, Peter RESIGNED

Director

18 Mar 2010

December 1941

Homeacre, Lovely Hall Lane, Salesbury, Blackburn, BB1 9EQ

FRENCH, Victoria Rosamond RESIGNED

Director

18 Mar 2010

26 Mar 2010

United Kingdom

April 1966

Stanhope House, 116-118 Walworth Road, London, SE17 1JY

GAYLOR, Keith RESIGNED

Director

01 Dec 2008

31 Dec 2017

United Kingdom

December 1956

Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

JACKSON, Clive RESIGNED

Director

01 Dec 2008

16 Jan 2018

United Kingdom

April 1956

Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

LAWRENCE, Mark RESIGNED

Director

18 Mar 2010

15 Jul 2026

United Kingdom

October 1967

30, St. Mary Axe, London, EC3A 8BF, England

LIGHTBOWN, David RESIGNED

Director

01 Jan 1994

01 Jul 2001

United Kingdom

December 1945

6 Kestrel Drive, Darwen, Lancashire, BB3 0JU

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

12 Feb 2016

28 Mar 2024

United Kingdom

June 1962

30, St. Mary Axe, London, EC3A 8BF, England

SMITH, Andrew RESIGNED

Director

26 Mar 2010

10 Feb 2016

England

September 1973

Wilton House, Ackhurst Park, Foxhole Road, Chorley, PR7 1NY, United Kingdom

STEPHENSON, Harry RESIGNED

Director

18 Dec 2005

November 1956

42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

STEPHENSON, Julie RESIGNED

Director

03 Jan 2006

18 Mar 2010

May 1959

42 Old Back Lane, Wiswell, Clitheroe, Lancashire, BB7 9BS

WALTON, Martin Robert RESIGNED

Director

15 Apr 2015

02 Feb 2018

England

October 1964

45, Moorfields, London, EC2Y 9AE, United Kingdom