Company information:
Carr'S Engineering Limited (No: 00426047)
Address: OLD CROFT, STANWIX, CARLISLE, CUMBRIA, CA3 9BA, UNITED KINGDOM
Status: Active
Incorporated: 19-Dec-1946
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 25290 - Manufacture of other tanks, reservoirs and containers of metal
Current Director: TIMOTHY JOHN DAVIES ( DOB: Jul-1962 From: Mar-2013 )
Current Director: GRAHAM MICHAEL HARTLEY ( DOB: Mar-1961 From: Jan-2018 )
Current Director: SEAN MICHAEL SAUNDERS ( DOB: Jun-1968 From: Nov-2021 )
Current Director: DAVID ANDREW WHITE ( DOB: Dec-1972 From: Feb-2023 )
Current Director: DAVID ANDREW WHITE ( DOB: Dec-1972 From: Feb-2023 )
Current Secretary: PAULA ROBERTSON ( From: Sep-2023 )
Resigned Director: NEIL AUSTIN ( DOB: Dec-1975 From: May-2013 To: Feb-2023 )
Resigned Director: SUSAN BEATTIE ( DOB: Nov-1936 From: Dec-1991 To: Jul-1996 )
Resigned Director: JOYCE ELIZABETH BENDALL ( DOB: Jul-1944 From: Dec-1991 To: Jul-1996 )
Resigned Director: CHRISTOPHER NIGEL COUPER HOLMES ( DOB: Sep-1951 From: Jul-1996 To: Jul-2013 )
Resigned Director: FREDERICK ROBERT MURRAY ( DOB: Aug-1943 From: Sep-1997 To: Aug-2003 )
Resigned Director: NEIL HARVEY MURRAY ( DOB: Oct-1948 From: Nov-1999 To: Sep-2008 )
Resigned Director: HUGH MARCUS PELHAM ( DOB: Jan-1967 From: Jan-2021 To: Oct-2021 )
Resigned Director: IAN STUART ( DOB: Jun-1931 From: Dec-1991 To: Jun-1996 )
Resigned Director: JOHN CRAWFORD WELSH ( DOB: Jul-1943 From: Sep-1997 To: Dec-1999 )
Resigned Director: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Jul-1996 To: May-2013 )
Resigned Secretary: GEORGE HALL ( From: Dec-1991 To: Jul-1996 )
Resigned Secretary: MATTHEW RATCLIFFE ( From: Nov-2016 To: Sep-2023 )
Resigned Secretary: RONALD CHALMERS WOOD ( DOB: Nov-1947 From: Jul-1996 To: Jan-2013 )
Resigned Secretary: KATIE WOOD ( From: Jan-2013 To: Nov-2016 )
Persons of Significant Control:
Carr's Group Plc, Old Croft Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)