Company information:
Carlton Manufacturing Ltd (No: 07657368)
Address: GROUND FLOOR BOUNDARY HOUSE, 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 23690 - Manufacture of other articles of concrete, plaster and cement
Current Director: WENDY HANNAH MCFARLANE ( DOB: Sep-1985 From: Jun-2023 )
Current Director: ANTHONY O'SULLIVAN ( DOB: Aug-1971 From: Jul-2015 )
Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED ( From: Jul-2015 )
Resigned Director: DAVID MARTIN BEST ( DOB: Oct-1958 From: Feb-2014 To: Oct-2014 )
Resigned Director: CHRISTOPHER STANLEY BLAXALL ( DOB: Jan-1957 From: Jun-2011 To: Jul-2015 )
Resigned Director: LAWRENCE DALE ( DOB: Aug-1961 From: Jul-2015 To: Mar-2023 )
Resigned Director: HEATHER ELAINE ROXBOROUGH ( From: Jul-2012 To: Aug-2013 )
Resigned Director: GARY SHEARD ( DOB: Jun-1954 From: Oct-2014 To: Jul-2015 )
Resigned Director: MAX AUSTIN SMITH ( DOB: Jul-1974 From: Jun-2011 To: Jul-2015 )
Resigned Director: GUY ROBERT SMITH ( DOB: Feb-1970 From: Jun-2011 To: Jul-2015 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Jul-2015 To: Jun-2023 )
Resigned Director: JULIAN GEORGE VIGGARS ( DOB: Jan-1968 From: Aug-2013 To: Feb-2014 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)