Thomas, Carroll Group Plc

00869707

active

Public Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PENDRAGON HOUSE, CAERPHILLY, CF83 1XX

Incorporated 25/01/1966

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Rhys David Thomas

director · Since 01/10/1998

CHIEF EXECUTIVE OFFICER

BRITISH · WALES · Age 57

Also on 7 other boards

Mr Nigel Frederick Davies Fcma

director · Since 15/04/2003

ACCOUNTANT

BRITISH · WALES · Age 65

Also on 7 other boards

Mr Gareth John Cotty

director · Since 08/08/2018

CHIEF COMMERCIAL OFFICER

BRITISH · WALES · Age 49

Also on 3 other boards

Mr David Holland Whittaker

director · Since 05/02/2024

CHIEF OPERATIONS OFFICER

WELSH · WALES · Age 58

Mr Philip Ian Charles Price

director · Since 09/04/2024

DIRECTOR

BRITISH · WALES · Age 67

Mrs Julie Marie Waters

secretary · Since 14/04/2026

Persons with Significant Control

Thomas, Carroll Trustees Limited

75–100% shares

75–100% votes

Appoint directors

Pendragon House, Crescent Road, Caerphilly, CF83 1XX

Reg: 15145629 · Companies House · Private Company Limited By Guarantee

Notified 08/12/2023

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/08/2006Registered 25/08/2006

charge

outstanding

BARCLAYS BANK PLC

Created 02/12/2002Registered 09/12/2002

charge

outstanding

BARCLAYS BANK PLC

Created 30/10/2000Registered 07/11/2000

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/1998Registered 02/06/1998