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Companies/05471244

G R Carr (Holdings) Limited

Private Limited Company · Basildon

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Trident Trust Company (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-24 · No cessation recorded

Source record 128006834
Show 1 ceased record
JR
John Latham RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-23 · Ceased 2024-03-31

Source record 133330499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DR
Daniel John RileyCurrent secretary
Appointed 2026-09-01
AM
Alfie MccarthyCurrent director
Appointed 2026-01-19
+2 others
RS
Robin Alan David ShawCurrent director
Appointed 2026-01-19
+1 other
DR
Daniel RileyCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+1 other
JR
John RileyCurrent director
Appointed 2005-06-03 · 21 yrs · Engineer
+2 others
Show 4 historical appointments
CorpQa Nominees LimitedResigned director
Resigned 2005-06-03
SG
Stephen GillilandResigned director
Resigned 2005-06-03 · 19 yrs · Engineer
JR
John RileyResigned secretary
Resigned 2005-06-03 · 21 yrs
JG
John GillilandResigned director
Resigned 2005-06-03 · 21 yrs · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
33
Under 35
3
65 and over
1
Disqualified match
None active