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R.G. Carter Technical Services Limited

02077392

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 26/11/1986

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Jeremy Philip Moynihan

director · Since 28/07/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Robert John Alflatt

director · Since 16/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mrs Nicola Jane Claxton

director · Since 16/02/2011

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Jonathan Martin Gibbins

secretary · Since 06/06/2018

Mr Mark Stephen Howsen

director · Since 07/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Andrew Mark Mitchell

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James Duncan Wilson

director · Since 18/03/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Jeremy Philip Moynihan

director · Since 28/07/2010

British · United Kingdom · Age 68

Robert John Alflatt

director · Since 16/02/2011

British · England · Age 49

Nicola Jane Claxton

director · Since 16/02/2011

British · England · Age 56

Jonathan Martin Gibbins

secretary · Since 06/06/2018

Mark Stephen Howsen

director · Since 07/07/2022

British · United Kingdom · Age 59

Andrew Mark Mitchell

director · Since 15/12/2022

British · England · Age 47

James Duncan Wilson

director · Since 18/03/2026

British · England · Age 58

Former

Miloslaw Leopold Jurak

director · Resigned 30/06/1991

David William Trower

director · Resigned 17/04/1993

Brian William Creasey

director · Resigned 23/02/1994

Peter Smith

director · Resigned 01/02/2005

Donald Carter

director · Resigned 08/02/2007

Michael Henry Dixon

director · Resigned 26/05/2010

Robert George Russell Carter

director · Resigned 16/02/2011

Steven John Duke

director · Resigned 16/02/2011

Nicholas Stephen Tappin

director · Resigned 05/09/2011

Gerald William Victor Daniels

secretary · Resigned 31/12/2013

Peter Smith

director · Resigned 26/08/2016

Christopher Snowling

director · Resigned 17/11/2017

Robert John Alflatt

secretary · Resigned 06/06/2018

Martyn Charles Gibson

director · Resigned 04/03/2019

Michael Turner

director · Resigned 14/05/2020

Emily Clare Vinters

director · Resigned 26/10/2023

Nancie Gay Thackery

director · Resigned 05/12/2023

Ivan Richard Groom

director · Resigned 28/03/2024

Stephen Anthony Clarke

director · Resigned 18/02/2025

Persons with Significant Control

R.G. Carter Construction Limited

75–100% shares

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

Reg: 03284871 · Uk Register Of Companies · Private Limited Company

Notified 31/12/2018

Former PSCs

R.G. Carter Construction Limited

Ceased 30/12/2016

Rgcc Limited

Ceased 31/12/2018

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line19-11 Drayton High Road Drayton
2026-08-07

9-11 DRAYTON HIGH ROAD

post townNorwich
2026-08-07

NORWICH

officer appointedGIBBINS, Jonathan Martin
2026-08-07
officer appointedALFLATT, Robert John
2026-08-07
officer appointedCLAXTON, Nicola Jane
2026-08-07
officer appointedHOWSEN, Mark Stephen
2026-08-07
officer appointedMITCHELL, Andrew Mark
2026-08-07
officer appointedMOYNIHAN, Jeremy Philip
2026-08-07
officer appointedWILSON, James Duncan
2026-08-07