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Companies/01906203

Carboclass Limited

Retail sale of hardware, paints and glass in specialised stores · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lords Builders Merchants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-05 · No cessation recorded

Source record 115277248
Show 2 ceased records
SP
Shanker Bhupendrabhai PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106144779
Fastlane Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-05

Source record 117487691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
RC
Ricky Eammon CoakleyCurrent director
Appointed 2025-10-03 · 1 yr · Director
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
JH
James HerdCurrent director
Appointed 2020-06-01 · 6 yrs · Director
+8 others
RP
Rajen PatelCurrent director
Appointed 2004-07-19 · 22 yrs · Finance Director
+10 others
SP
Shanker PatelCurrent director
Appointed 1999-06-14 · 27 yrs · Director
+44 others
NP
Nilesh PatelCurrent director
Appointed 1992-08-22 · 34 yrs · Company Director
+7 others
Show 11 historical appointments
JS
Joseph Arthur StrongResigned director
Resigned 2025-05-14 · Director
SD
Stephen Durdant HollambyResigned director
Resigned 2024-11-21 · 1 yr · Director
DP
Darren PriceResigned director
Resigned 2023-06-01 · 3 yrs · Director
TH
Timothy HoltonResigned director
Resigned 2019-10-01 · 3 yrs · Acquisition & Integration Director
RP
Richard PerkinsResigned director
Resigned 2019-10-01 · Managing Director
CD
Christopher DayResigned director
Resigned 2019-10-01 · 4 yrs · Accountant
SB
Steve BathResigned director
Resigned 2019-10-01 · 5 yrs · Purchasing Director
RP
Rajen PatelResigned secretary
Resigned 2017-12-08 · 3 yrs
HP
Haresh PatelResigned director
Resigned 1992-08-22 · Accountant
VP
Vrajesh PatelResigned director
Resigned 1992-08-22 · 23 yrs · Company Director
NP
Nilesh PatelResigned secretary
Resigned 1992-08-22 · 25 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active