Carel U.K. Ltd.

03639249

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 ROEBUCK PLACE, CHESSINGTON, KT9 1EU

Incorporated 22/09/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

46690

Wholesale of other machinery and equipment

Officers

Mr Lluis Niubo Castello

director · Since 02/01/2019

FINANCIAL OFFICER

SPANISH · SPAIN · Age 54

Mr Nicola Biondo

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 53

Mr Sean Blandford

director · Since 01/04/2026

IRISH · ENGLAND · Age 55

Also on 1 other board

Mr Rakesh Patel

secretary · Since 25/06/2026

Persons with Significant Control

Carel Industries Spa.

75–100% shares

75–100% votes

Appoint directors

Via Dell Industria, 35020 Brugine

Reg: 04359090281 · Padova, Italy · Corporate

Notified 11/06/2018

Former PSCs

Luigi Nalini

Ceased 06/04/2016

Luigi Rossi Luciani

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2004Registered 17/06/2004

charge

outstanding

DEUTSCHE BANK CUSTODIAL SERVICES (C.I.) LIMITED AND STRALO LIMITED AS TRUSTEES OF THE DEUTSCHEU

Created 11/10/2002Registered 17/10/2002