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Carclo Group Services Limited (No: 00117106)

Address: UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP, UNITED KINGDOM

Status: Active

Incorporated: 08-Feb-1911

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: MATTHEW NICHOLAS DURKIN-JONES ( DOB: Dec-1966   From: Feb-2020  )

Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955   From: Aug-2023  )

Current Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983   From: Aug-2019  )

Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948   From: Aug-1991   To: Jul-1999  )

Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968   From: Nov-2022   To: Aug-2023  )

Resigned Director: LESLIE ERNEST BELLAMY ( DOB: Dec-1937   From: Aug-1991   To: Mar-1998  )

Resigned Director: ROBERT JAMES BROOKSBANK ( DOB: Apr-1966   From: Apr-2004   To: Mar-2018  )

Resigned Director: JOHN MICHAEL CLIFF ( DOB: Jul-1944   From: Mar-1996   To: Sep-1997  )

Resigned Director: ERIC COOK ( DOB: Mar-1955   From: Jun-2005   To: Mar-2015  )

Resigned Director: ALAN COWEY ( DOB: Dec-1955   From: Apr-1993   To: Mar-1998  )

Resigned Director: ALAN COWEY ( DOB: Dec-1955   From: Apr-2001   To: Jun-2005  )

Resigned Director: BRIAN JOSEPH ENNIS ( DOB: Feb-1945   From: Apr-1998   To: Apr-2005  )

Resigned Director: JOHN WALTER DOUGLAS EWART ( DOB: Jan-1924   From: Aug-1991   To: Aug-1995  )

Resigned Director: STUART MARTIN FIRTH ( DOB: Dec-1950   From: Apr-1993   To: Jun-1994  )

Resigned Director: DAVID ARTHUR FOX ( DOB: Jan-1961   From: Apr-1996   To: Dec-2001  )

Resigned Director: CHRISTOPHER JAMES GLEDHILL ( DOB: Feb-1954   From: Apr-1992   To: Mar-1996  )

Resigned Director: KEITH GRIMSHAW ( DOB: Aug-1932   From: Aug-1991   To: Sep-1996  )

Resigned Director: KEITH HADCROFT ( DOB: Jul-1943   From: Apr-1998   To: Jun-2005  )

Resigned Director: TIESSIR SHHAB KURWIE ( DOB: Mar-1957   From: Sep-1999   To: Jul-2001  )

Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936   From: Aug-1991   To: Jun-1995  )

Resigned Director: KENNETH LYDALL ( DOB: Nov-1953   From: Aug-1991   To: Sep-1992  )

Resigned Director: CHRISTOPHER JOHN MALLEY ( DOB: May-1967   From: Oct-2001   To: Aug-2010  )

Resigned Director: CHRISTOPHER JOHN MALLEY ( DOB: May-1967   From: Mar-2018   To: Dec-2019  )

Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962   From: Sep-1999   To: Feb-2004  )

Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971   From: Mar-2015   To: Aug-2019  )

Resigned Director: ROBERT BRYAN PILKINGTON ( DOB: Feb-1943   From: Aug-1991   To: Mar-1998  )

Resigned Director: JONATHAN MARK RAWLINSON ( DOB: Oct-1962   From: Sep-1997   To: Jun-2005  )

Resigned Director: TREVOR JOHN REYNOLDS ( DOB: Jan-1945   From: Jun-1997   To: Oct-2001  )

Resigned Director: JEFFREY RIDER ( DOB: Sep-1931   From: Aug-1991   To: Apr-1992  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961   From: Dec-2020   To: Nov-2022  )

Resigned Director: JOHN SAMUEL SMITH ( DOB: Apr-1934   From: Aug-1991   To: Oct-1991  )

Resigned Director: JOHN ANTHONY STURCH ( DOB: Sep-1950   From: May-1995   To: Oct-1997  )

Resigned Director: ALAN CHRISTOPHER TETLOW ( DOB: May-1933   From: Aug-1991   To: Mar-1996  )

Resigned Director: ANGELA WAKES ( DOB: Feb-1974   From: Dec-2019   To: Feb-2020  )

Resigned Director: NICHOLAS JOSEPH SYKES WALKER ( DOB: Dec-1940   From: Aug-1991   To: Dec-2000  )

Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983   From: Aug-2019   To: May-2023  )

Resigned Director: IAN WILLIAMSON ( DOB: Mar-1951   From: Jul-1995   To: Mar-2013  )

Resigned Secretary: JOHN MICHAEL CLIFF ( DOB: Jul-1944   From: Mar-1996   To: Sep-1997  )

Resigned Secretary: RICHARD ANDREW COLE (   From: Aug-2019   To: Oct-2019  )

Resigned Secretary: ERIC COOK ( DOB: Mar-1955   From: Jun-2005   To: Mar-2015  )

Resigned Secretary: CHRISTOPHER JAMES GLEDHILL ( DOB: Feb-1954   From: Apr-1992   To: Feb-1996  )

Resigned Secretary: RICHARD JOHN OTTAWAY (   From: Mar-2015   To: Aug-2019  )

Resigned Secretary: JONATHAN MARK RAWLINSON ( DOB: Oct-1962   From: Sep-1997   To: Jun-2005  )

Resigned Secretary: JEFFREY RIDER ( DOB: Sep-1931   From: Aug-1991   To: Apr-1992  )

Resigned Secretary: ANGELA WAKES (   From: Oct-2019   To: Jun-2023  )

Persons of Significant Control:

Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)

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