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Fevara Plc

00098221

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Warwick Mill Business Centre, Warwick Bridge, Carlisle, CA4 8RR
Incorporated 03/06/1908

Previously known as

Carr'S Group Plc · until 25/09/2025
Carr'S Milling Industries Public Limited Company · until 02/04/2015

Compliance

Last accounts

31/08/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Stuart Lorimer

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Timothy Roy Treleaven Jones

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Martin Christopher Rowland

director · Since 06/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Ms Gillian Anne Mcgregor Watson

director · Since 09/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Fiona Madeleine Rodford

director · Since 20/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Paula Robertson

secretary · Since 01/04/2025

Mr Joshua Kevin Hoopes

director · Since 01/07/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 46

Also on 8 other boards

Mr Gavin Maxwell Manson

director · Since 21/04/2026

BRITISH · SCOTLAND · Age 60

Also on 39 other boards

Stuart Lorimer

director · Since 01/09/2022

British · Scotland · Age 59

Timothy Roy Treleaven Jones

director · Since 21/02/2023

British · England · Age 70

Martin Christopher Rowland

director · Since 06/03/2023

British · United Kingdom · Age 54

Gillian Anne Mcgregor Watson

director · Since 09/10/2023

British · United Kingdom · Age 61

Fiona Madeleine Rodford

director · Since 20/02/2024

British · United Kingdom · Age 68

Paula Robertson

secretary · Since 01/04/2025

Joshua Kevin Hoopes

director · Since 01/07/2025

British,American · England · Age 46

Gavin Maxwell Manson

director · Since 21/04/2026

British · Scotland · Age 60

Former

Arthur Robert Heygate

director · Resigned 29/04/2016

Katie Wood

secretary · Resigned 25/11/2016

Christopher Nigel Couper Holmes

director · Resigned 07/01/2020

Timothy John Davies

director · Resigned 12/01/2021

Hugh Marcus Pelham

director · Resigned 11/10/2021

Alistair George Milne Wannop

director · Resigned 18/01/2022

Kristen Stefania Weldon

director · Resigned 18/01/2022

Neil Austin

director · Resigned 21/02/2023

Matthew Ratcliffe

secretary · Resigned 22/09/2023

John Graham Worby

director · Resigned 31/10/2023

Peter William Bernard Page

director · Resigned 17/11/2023

Ian Wood

director · Resigned 08/10/2024

Shelagh Mccone Hancock

director · Resigned 31/12/2024

Justin Richards

secretary · Resigned 01/04/2025

David Andrew White

director · Resigned 30/06/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/11/2025Registered 19/11/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

ELLEN SMITH · DAVID WHITE · NORMAN ADDISON · BESTRUSTEES LIMITED

Created 03/04/2025Registered 07/04/2025

Change History

statusactive
2026-06-28

Active

typeplc
2026-06-28

Public Limited Company

address line1Warwick Mill Business Centre
2026-06-28

WARWICK MILL BUSINESS CENTRE

post townCarlisle
2026-06-28

CARLISLE