Company information:
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)