Cross Check

CARCLO TECHNICAL PLASTICS LIMITED

Company Number

03088344

Private limited company
Active
OverviewPeopleRelated
Experimental

ALLAN, Gary Alexander

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Wates Way Mitcham Surrey CR4 4HR United Kingdom
Country of Residence
Czech Republic

DOORENBOSCH, Franciscus Lodewijk Paulus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
47 Wates Way Mitcham Surrey CR4 4HR United Kingdom
Country of Residence
Netherlands

HUTCHINSON, Eric George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
47 Wates Way Mitcham Surrey CR4 4HR United Kingdom
Country of Residence
United Kingdom

CLAYTON, Paul Michael

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Nelson Court Nelson Street Buckingham Buckinghamshire MK18 1PY

COLE, Richard Andrew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

COOK, Eric

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

EASDALE, Roland Newton

Role
Resigned
Secretary
Occupation
Production Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Meadow Bank Road Hereford HR1 2ST

LIDDLE, Matthew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 High Street Flitton Bedfordshire MK45 5DY

OTTAWAY, Richard John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

PEACHEY, Cedric William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Padiham Road Sabden Clitheroe Lancashire BB7 9EX

POTTAGE, Shaun David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Hillside Close Hillam Leeds North Yorkshire LS25 5PB

SALT, Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RT

SMOLEY, David Marcus

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Chase Hill Road Arlesey Bedfordshire SG15 6UD

WAKES, Angela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADAM, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gill Bank Road Ilkley West Yorkshire LS29 0AU
Country of Residence
England

ADAMS, John Flannagan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Strawberryfield Road Crosslee Johnstone Renfrewshire PA6 7LA

BEDFORD, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom
Country of Residence
England

BETTAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Technical And Quality Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Saint Germains Lane Marske By The Sea Redcar Cleveland TS11 7EL
Country of Residence
United Kingdom

BRADBURY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kilton Court Aldbrough St. John Richmond North Yorkshire DL11 7TX
Country of Residence
England

BROOKSBANK, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manor House East Appleton Richmond North Yorkshire DL10 7QE
Country of Residence
England

CHALKLEY, Ronald Michael

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Dale Close Hitchin Hertfordshire SG4 9AS

CLAYTON, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Nelson Court Nelson Street Buckingham Buckinghamshire MK18 1PY

COLLINS, Simon Antony Cooper

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
Country of Residence
England

COOK, Eric

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN
Country of Residence
United Kingdom

EASDALE, Roland Newton

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Meadow Bank Road Hereford HR1 2ST

HASLEHURST, Peter Joseph Kinder

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH
Country of Residence
England

HASTE, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom
Country of Residence
United Kingdom

HOBBS, Jeffrey Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Cedar Copse Bromley Kent BR1 2NY

JONES, Philip Lyndon

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29a Trosserch Road Llangennech Llanelli Dyfed SA14 8AX

KURWIE, Tiessir Shhab

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Kensington Road Wakefield West Yorkshire WF1 3JX

MALLEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
Country of Residence
England

MAWE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Back Lane Whixley York North Yorkshire YO26 8BG

OTTAWAY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS
Country of Residence
England

POTTAGE, Shaun David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hillside Close Hillam Leeds North Yorkshire LS25 5PB

Carclo Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
47 Wates Way Mitcham Surrey CR4 4HR United Kingdom