Carbon International Limited

02571602

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

PHOENIX WORKS, SHEFFIELD, S36 9QU

Incorporated 04/01/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

23990

Manufacture of other non-metallic mineral products

Officers

Herr Andreas Jentsch

director · Since 10/01/2014

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

Mr Graham Paul Hooper

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Stefan Pfeffer

director · Since 12/09/2022

COMPANY DIRECTOR

SOUTH AFRICAN,GERMAN · SOUTH AFRICA · Age 38

Joanne Marie Peace

director · Since 01/04/2024

SITE DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Liam Ivory

secretary · Since 11/06/2026

Former

Mr David Anthony Cooper

secretary · Resigned 11/06/2026

Persons with Significant Control

James Durrans & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix Works, Thurlstone, Sheffield, S36 9QU

Reg: 00172023 · Companies House · Limited Liability

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

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outstanding

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013

Charge

satisfied

LLOYDS TSB BANK PLC

Created 20/06/2013Registered 26/06/2013Satisfied 09/05/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2002Registered 09/04/2002Satisfied 09/05/2025

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/04/2002Registered 09/04/2002

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1997Registered 26/06/1997Satisfied 09/05/2025