Carrier Controls Limited

05392324

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PORSHAM CLOSE BELLIVER INDUSTRIAL ESTATE, PLYMOUTH, PL6 7DB

Incorporated 14/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Didier Genois

director · Since 13/06/2016

MARKETING DIRECTOR

FRENCH · FRANCE · Age 57

Miss Alexandra Elizabeth Gooch

director · Since 16/08/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Mrs Moana Blaudet Ep. Barruel

secretary · Since 08/12/2025

Also on 4 other boards

Mrs Moana Blaudet Ep. Barruel

director · Since 08/12/2025

FRENCH · FRANCE · Age 42

Also on 4 other boards

Persons with Significant Control

Matlock Holdings Ltd

75–100% shares

1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ

Reg: 11910884 · Companies House · Private Limited Company

Notified 07/05/2019

Former PSCs

United Technologies Holdings Limited

Ceased 07/05/2019

Charges0 outstanding

charge

satisfied

FOLKES HOLDINGS LIMITED GRAHAM ANTHONY RICHARDS AND ANNETTE MARY RICHARDS

Created 03/11/2005Registered 05/11/2005Satisfied 19/07/2008

charge

satisfied

ISS FACILITY SERVICES LIMITED

Created 11/05/2005Registered 19/05/2005Satisfied 19/07/2008

charge

satisfied

ISS FACILITY SERVICES LIMITED

Created 31/03/2005Registered 02/04/2005Satisfied 19/07/2008