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R.S.CLARE & CO.,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00072349
Incorporation Date
1902-07-02
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
www.rsclare.com/
Source: Companies House

R.S.CLARE & CO.,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00072349, and its current status with Companies House is active. The company was incorporated on 2 July 1902 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for R.S.CLARE & CO.,LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of R.S.CLARE & CO.,LIMITED

One shareholder is currently on record for R.S.CLARE & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RS CLARE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RS CLARE HOLDINGS LTD 100% Companies House

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Officers

26

Directors and officers of R.S.CLARE & CO.,LIMITED

The Director of R.S.CLARE & CO.,LIMITED currently on record is Robert Meadows; five of the 26 officer records shown for R.S.CLARE & CO.,LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Michael Barton, Michael Ridley and 16 others) are former appointments that have since been resigned. Management authority at R.S.CLARE & CO.,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RM
Robert Meadows ACTIVE

Appointed
1991-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rupert Higgin ACTIVE

Appointed
1997-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mattia Branca ACTIVE

Appointed
2015-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Meadows ACTIVE

Appointed
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Tiernan ACTIVE

Appointed
2021-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Barton RESIGNED

Appointed
1991-06-21
Resigned
1995-11-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Ridley RESIGNED

Appointed
1991-06-21
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Barker RESIGNED

Appointed
1991-06-21
Resigned
1999-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Neville Biddle RESIGNED

Appointed
1991-06-21
Resigned
2021-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charles Barton RESIGNED

Appointed
1991-10-08
Resigned
1997-12-02
Residence
🇬🇧 United Kingdom
Occupation
Director

OW
Orde Wingate RESIGNED

Appointed
1996-02-16
Resigned
1997-10-10
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Said Amiri RESIGNED

Appointed
1997-11-01
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Scott RESIGNED

Appointed
1998-02-05
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stephen Scott RESIGNED

Appointed
1998-02-05
Resigned
2019-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rosemary Heaney RESIGNED

Appointed
1999-08-10
Resigned
2013-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HH
Helen Hooson RESIGNED

Appointed
2000-06-07
Resigned
2005-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LP
Leslie Payne RESIGNED

Appointed
2005-09-14
Resigned
2007-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Noel Patterson RESIGNED

Appointed
2012-01-02
Resigned
2015-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Roy Coldwell RESIGNED

Appointed
2015-12-09
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Paul Vann RESIGNED

Appointed
2016-05-03
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Paul Grogan RESIGNED

Appointed
1998-02-05
Resigned
1999-08-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

HH
Helen Hooson RESIGNED

Appointed
2000-02-01
Resigned
2005-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Geraldine Chapple RESIGNED

Appointed
2005-03-24
Resigned
2005-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GC
Geraldine Chapple RESIGNED

Appointed
2007-04-20
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NC
Nicola Cooper RESIGNED

Appointed
2015-09-01
Resigned
2015-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JC
Jeffrey Carmyllie RESIGNED

Resigned
1998-01-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of R.S.CLARE & CO.,LIMITED

R.S.CLARE & CO.,LIMITED sits 1 level below its ultimate parent, RS CLARE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to RS CLARE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by R.S.CLARE & CO.,LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BECHEM (UK) LIMITED (United Kingdom)
  • Igralub Holding GmbH (Switzerland)

Data availability

Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
RS CLARE HOLDINGS LIMITED
United Kingdom
BECHEM (UK) LIMITED
United KingdomGB 04583130

Igralub Holding GmbH+ subsidiaries
SwitzerlandCH CHE-329.666.351

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Frequently Asked Questions

Who owns R.S.CLARE & CO.,LIMITED?

One shareholder is currently on record for R.S.CLARE & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RS CLARE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is R.S.CLARE & CO.,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for R.S.CLARE & CO.,LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does R.S.CLARE & CO.,LIMITED have on record?

1 shareholder is shown on record for R.S.CLARE & CO.,LIMITED.

What is R.S.CLARE & CO.,LIMITED's company registration number?

R.S.CLARE & CO.,LIMITED's registration number is 00072349, filed with Companies House in United Kingdom. Its current status on the register is active.

Is R.S.CLARE & CO.,LIMITED still an active company?

R.S.CLARE & CO.,LIMITED's status on Companies House is listed as active.

When was R.S.CLARE & CO.,LIMITED incorporated?

R.S.CLARE & CO.,LIMITED was incorporated on 2 July 1902, according to Companies House.

What is R.S.CLARE & CO.,LIMITED's registered address?

The registered address on file for R.S.CLARE & CO.,LIMITED is Liverpool, United Kingdom.

What legal structure is R.S.CLARE & CO.,LIMITED registered as?

R.S.CLARE & CO.,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of R.S.CLARE & CO.,LIMITED?

The Director of R.S.CLARE & CO.,LIMITED currently on record is Robert Meadows; five of the 26 officer records shown for R.S.CLARE & CO.,LIMITED are current appointments, filed with Companies House. The remaining 21 records shown (Michael Barton, Michael Ridley and 16 others) are former appointments that have since been resigned. Management authority at R.S.CLARE & CO.,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does R.S.CLARE & CO.,LIMITED have a parent company or subsidiaries?

R.S.CLARE & CO.,LIMITED sits 1 level below its ultimate parent, RS CLARE HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to R.S.CLARE & CO.,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to R.S.CLARE & CO.,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access R.S.CLARE & CO.,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like R.S.CLARE & CO.,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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