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Rg Carter Group Limited

00925049

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9-11 Drayton High Road Drayton, Norwich, NR8 6AH
Incorporated 22/12/1967

Previously known as

R. G. Carter Holdings Limited · until 25/09/2017
R. G. Carter (Holdings) Limited · until 19/07/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert George Russell Carter

director · Since 13/06/1991

CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 15 other boards

Mr Robert Edward Russell Carter

director · Since 04/05/2010

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Mr James George Stratton Carter

director · Since 15/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Richard Mark Jeffries

director · Since 27/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Mr Nigel Keen

director · Since 13/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Robert John Alflatt

secretary · Since 05/03/2020

Robert George Russell Carter

director

British · England · Age 72

Robert Edward Russell Carter

director · Since 04/05/2010

British · England · Age 44

James George Stratton Carter

director · Since 15/06/2011

British · United Kingdom · Age 41

Richard Mark Jeffries

director · Since 27/05/2015

British · United Kingdom · Age 69

Nigel Keen

director · Since 13/06/2019

British · England · Age 64

Robert John Alflatt

secretary · Since 05/03/2020

Former

Geoffrey Furness

secretary · Resigned 26/05/1993

Geoffrey Furness

director · Resigned 26/05/1993

Billy Hunter

director · Resigned 11/02/2001

Stanley Herbert Tuddenham

director · Resigned 13/06/2001

Raymond Charles Frostick

director · Resigned 28/05/2005

David Victor Woods

director · Resigned 24/05/2006

Michael Henry Dixon

secretary · Resigned 30/07/2008

Brian Henry Neale

director · Resigned 26/05/2010

Roy Arthur Burton

director · Resigned 26/05/2010

Michael Henry Dixon

director · Resigned 26/05/2010

Thomas Hector Atkins

director · Resigned 31/05/2014

Jonathan Robert Barclay

director · Resigned 25/02/2015

David James Bruce Coventry

director · Resigned 20/12/2017

Anthony Nicholas George Duckworth Chad

director · Resigned 06/06/2018

Gerald William Victor Daniels

secretary · Resigned 06/06/2018

Donald Carter

director · Resigned 29/03/2019

Anna Maria Dugdale

director · Resigned 31/12/2019

Jonathan Martin Gibbins

secretary · Resigned 05/03/2020

Anthony John Habgood

director · Resigned 28/09/2023

Emily Clare Vinters

director · Resigned 26/10/2023

Persons with Significant Control

1921 Group Limited

75–100% shares
75–100% votes
Appoint directors

9-11 Drayton High Road, Drayton, Norwich, NR8 6AH

Reg: 05906053 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line19-11 Drayton High Road Drayton
2026-07-09

9-11 DRAYTON HIGH ROAD

post townNorwich
2026-07-09

NORWICH