Carnell Support Services Limited

02843581

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 09/08/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

42110

Construction of roads and motorways

42990

Construction of other civil engineering projects

71122

Engineering related scientific and technical consulting activities

71200

Technical testing and analysis

Officers

Renew Nominees Limited

secretary · Since 29/01/2020

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 29/01/2020

BRITISH

Also on 57 other boards

Mr Andrew Robert Sharp

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Leigh Andrew Manton

director · Since 21/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Tom De La Motte

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Persons with Significant Control

Carnell Group Holdings Limited

75–100% shares

3175, Thorpe Park, Leeds, LS15 8ZB

Reg: 10192180 · Companies House · Limited Company

Notified 06/06/2016

Former PSCs

Mr Darren James Nelson

Ceased 30/01/2020

Mrs Katie Jane Nelson

Ceased 30/01/2020

Mr Aidan Martin Clarke

Ceased 30/01/2020

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 27/10/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/11/2022Registered 25/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 31/01/2020Satisfied 21/12/2022

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 12/12/2016Registered 21/12/2016Satisfied 04/02/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 07/03/2008Registered 13/03/2008Satisfied 04/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2001Registered 12/06/2001Satisfied 11/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/1994Registered 18/03/1994Satisfied 11/03/2008