Carter Retail Equipment Limited

00618898

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

90 LEA FORD ROAD, BIRMINGHAM, B33 9TX

Incorporated 14/01/1959

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

32990

Other manufacturing

Officers

Mr John Carter Scott

director · Since 11/06/1998

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Bernard Edward Kerrison

director · Since 29/07/2009

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mr Christopher Simon Hufflett

director · Since 20/06/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Martin Anthony Richard Le-Roy

director · Since 18/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Peter Richard Madelin

director · Since 13/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Persons with Significant Control

Carter Thermal Industries Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

Carter Thermal Industries Ltd, Redhill Road, Birmingham, B25 8EY

Reg: 402454 · Companies House In Engand And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/12/2023Registered 20/12/2023

charge

outstanding

BARCLAYS BANK PLC

Created 25/06/1990Registered 05/07/1990