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Companies/03088344

Carclo Technical Plastics Limited

Manufacture of other plastic products · Mitcham

ActiveUnited KingdomIncorporated 1995Private 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 · 0 ceased
Carclo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113927450

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
GA
Gary AllanCurrent director
Appointed 2023-04-28 · 3 yrs · Managing Director
FD
Franciscus DoorenboschCurrent director
Appointed 2022-11-07 · 3 yrs · Company Director
+7 others
Show 40 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
NH
Nicholas HasteResigned director
Resigned 2022-07-29 · Managing Director
NS
Nicholas SandersResigned director
Resigned 2020-10-05 · 2 yrs · Company Director
SC
Simon CollinsResigned director
Resigned 2019-12-31 · Company Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
RC
Richard ColeResigned secretary
Resigned 2019-07-29
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
CM
Christopher MalleyResigned director
Resigned 2013-03-27 · 6 yrs · None
PW
Patrick WardResigned director
Resigned 2010-08-25 · 11 yrs · None
RB
Robert BrooksbankResigned director
Resigned 2004-04-01 · 13 yrs · Director
EC
Eric CookResigned directorResigned secretary
Resigned 2003-06-30 · 11 yrs · Accountant
RS
Roger SaltResigned secretaryResigned director
Resigned 2001-03-01 · 2 yrs
PJ
Philip JonesResigned director
Resigned 2000-07-17 · 1 yr · General Manager
PC
Paul ClaytonResigned directorResigned secretary
Resigned 2000-06-26 · Finance Director
TK
Tiessir KurwieResigned director
Resigned 2000-02-01 · 2 yrs · Director
JA
John AdamsResigned director
Resigned 1999-10-01 · Company Director
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
SP
Shaun PottageResigned directorResigned secretary
Resigned 1999-04-01 · Accountant
NB
Nigel BradburyResigned director
Resigned 1999-04-01 · 1 yr · Director
MB
Michael BettamResigned director
Resigned 1998-12-01 · 1 yr · Technical And Quality Director
IW
Ian WilliamsonResigned director
Resigned 1998-06-22 · 14 yrs · Director
DS
David SmoleyResigned directorResigned secretary
Resigned 1998-03-05 · 1 yr · Finance Director
RE
Roland EasdaleResigned secretaryResigned director
Resigned 1997-03-20 · Production Manager
JR
John RevillResigned director
Resigned 1997-03-20 · 2 yrs · Director
PY
Peter YoungResigned director
Resigned 1997-03-20 · 2 yrs · Director
DA
David AdamResigned director
Resigned 1997-03-20 · 2 yrs · Director
ML
Matthew LiddleResigned secretary
Resigned 1996-08-15
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-08-07
CP
Cedric PeacheyResigned secretary
Resigned 1995-08-07 · 1 yr
RC
Ronald ChalkleyResigned director
Resigned 1995-08-07 · 3 yrs · Engineer
PH
Peter HaslehurstResigned director
Resigned 1995-08-07 · 1 yr · Company Director
JH
Jeffrey HobbsResigned director
Resigned 1995-08-07 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active