Carl F Groupco Limited

02277210

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CULLEY COURT, PETERBOROUGH, PE2 6WA

Incorporated 14/07/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Geoffery David Gahan

director · Since 19/02/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Mr John Martin King

director · Since 07/11/2018

SALES DIRECTOR

BRITISH · WALES · Age 65

Also on 2 other boards

Mrs Patricia Mary Gahan

secretary · Since 01/01/2020

Also on 3 other boards

Mr Owen Benjamin Coop

director · Since 10/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Patricia Mary Gahan

director · Since 21/02/2022

COMPANY DIRECTOR

BRITISH · SPAIN · Age 79

Also on 3 other boards

Mr John Richard Gahan

director · Since 07/03/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Alex Oliver Macintosh

director · Since 28/05/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

Mr Adrian Gale

director · Since 25/11/2025

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mr Geoffrey David Gahan

75–100% shares

British · Spain · Age 82

Tobergal, 85 Calle De La Rambla, 30389

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/03/2021Registered 29/03/2021

charge

outstanding

BARCLAYS BANK PLC

Created 29/10/2009Registered 05/11/2009

charge

outstanding

BARCLAYS BANK PLC

Created 19/02/2003Registered 04/03/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1998Registered 03/02/1998Satisfied 02/02/2011