CLARKS FINE WINES LIMITED

Company summary

Company number: 02227904
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 March 198838 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:55 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
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CLARKS FINE WINES LIMITED

Company summary

Company number: 02227904
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 March 198838 years
Registered office: Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 08:55 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
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EARL, Mark ACTIVE	Secretary	12 Mar 2026				Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
EARL, Mark ACTIVE	Director	12 Mar 2026		United Kingdom	November 1985	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
MAXTED, Ben ACTIVE	Director	22 Mar 2024		England	December 1983	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
BRIND, David RESIGNED	Secretary	18 Jul 2022	12 Mar 2026			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
KENNY, Ian David RESIGNED	Secretary		18 Nov 2016			21a, Jerry Clay Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NS
RICE, Patricia Ada RESIGNED	Secretary	18 Nov 2016	22 Aug 2022			Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
BRIND, David Leonard RESIGNED	Director	18 Nov 2016	12 Mar 2026	United Kingdom	December 1972	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
CROSSWAITE, Gordon Leslie RESIGNED	Director		25 Mar 2009		February 1935	25 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
GARTHWAITE, David Russell RESIGNED	Director		18 Nov 2016	United Kingdom	April 1944	1, Addingford Lane, Horbury, Wakefield, West Yorkshire, WF4 5BL
HOPE, John Frederick RESIGNED	Director	18 Nov 2016	05 Jun 2026	United Kingdom	December 1969	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
RICE, Patricia Ada RESIGNED	Director	18 Nov 2016	18 Jul 2022	United Kingdom	August 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom
YOUNG, Paul Victor RESIGNED	Director	18 Nov 2016	22 Mar 2024	United Kingdom	September 1957	Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

EARL, Mark ACTIVE
Role: Secretary
Appointed on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

EARL, Mark ACTIVE
Role: Director
Appointed on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

MAXTED, Ben ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: December 1983
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

BRIND, David RESIGNED
Role: Secretary
Appointed on: 18 Jul 2022
Resigned on: 12 Mar 2026
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

KENNY, Ian David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 2016
Address: 21a, Jerry Clay Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NS

RICE, Patricia Ada RESIGNED
Role: Secretary
Appointed on: 18 Nov 2016
Resigned on: 22 Aug 2022
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

BRIND, David Leonard RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 12 Mar 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

CROSSWAITE, Gordon Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2009
Date of birth: February 1935
Address: 25 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT

GARTHWAITE, David Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 1, Addingford Lane, Horbury, Wakefield, West Yorkshire, WF4 5BL

HOPE, John Frederick RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

RICE, Patricia Ada RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 18 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

YOUNG, Paul Victor RESIGNED
Role: Director
Appointed on: 18 Nov 2016
Resigned on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

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

EARL, Mark ACTIVE

Secretary

12 Mar 2026

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

EARL, Mark ACTIVE

Director

12 Mar 2026

United Kingdom

November 1985

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

MAXTED, Ben ACTIVE

Director

22 Mar 2024

England

December 1983

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

BRIND, David RESIGNED

Secretary

18 Jul 2022

12 Mar 2026

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

KENNY, Ian David RESIGNED

Secretary

18 Nov 2016

21a, Jerry Clay Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0NS

RICE, Patricia Ada RESIGNED

Secretary

18 Nov 2016

22 Aug 2022

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

BRIND, David Leonard RESIGNED

Director

18 Nov 2016

12 Mar 2026

United Kingdom

December 1972

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

CROSSWAITE, Gordon Leslie RESIGNED

Director

25 Mar 2009

February 1935

25 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT

GARTHWAITE, David Russell RESIGNED

Director

18 Nov 2016

United Kingdom

April 1944

1, Addingford Lane, Horbury, Wakefield, West Yorkshire, WF4 5BL

HOPE, John Frederick RESIGNED

Director

18 Nov 2016

05 Jun 2026

United Kingdom

December 1969

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

RICE, Patricia Ada RESIGNED

Director

18 Nov 2016

18 Jul 2022

United Kingdom

August 1957

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

YOUNG, Paul Victor RESIGNED

Director

18 Nov 2016

22 Mar 2024

United Kingdom

September 1957

Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom