Carlton Manufacturing Ltd

07657368

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B47 6LW

Incorporated 03/06/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

23690

Manufacture of other articles of concrete, plaster and cement

Officers

Grafton Group Secretarial Services Limited

secretary · Since 17/07/2015

BRITISH

Also on 171 other boards

Mr. Anthony O'Sullivan

director · Since 17/07/2015

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Ms Wendy Hannah Mcfarlane

director · Since 27/06/2023

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 40

Also on 2 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 17/07/2015

Reg: 243716 · IRELAND

Also on 171 other boards

Anthony O'Sullivan

director · Since 17/07/2015

Irish · Ireland · Age 54

Wendy Hannah Mcfarlane

director · Since 27/06/2023

British · Scotland · Age 40

Former

Heather Elaine Roxborough

director · Resigned 16/08/2013

Julian George Viggars

director · Resigned 14/02/2014

David Martin Best

director · Resigned 29/10/2014

Guy Robert Smith

director · Resigned 17/07/2015

Max Austin Smith

director · Resigned 17/07/2015

Christopher Stanley Blaxall

director · Resigned 17/07/2015

Gary Sheard

director · Resigned 17/07/2015

Lawrence Dale

director · Resigned 30/03/2023

Jonathon Paul Sowton

director · Resigned 30/06/2023

Persons with Significant Control

Grafton Group (Uk) Plc

75–100% shares

75–100% votes

Ground Floor Boundary House, 2 Wythall Green Way, Birmingham, B47 6LW

Reg: 2886378 · England & Wales · Uk Public Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HSBC BANK PLC

Created 04/02/2014Registered 05/02/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2014Registered 07/01/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 07/01/2014Registered 07/01/2014

Charge

outstanding

HSBC BANK PLC

Created 17/12/2013Registered 30/12/2013

charge

satisfied

FINANCE YORKSHIRE EQUITY L.P.

Created 20/12/2012Registered 03/01/2013Satisfied 17/05/2021

charge

satisfied

FINANCE YORKSHIRE SEEDCORN LP

Created 29/03/2012Registered 11/04/2012Satisfied 17/05/2021

Change History

officer appointed → GRAFTON GROUP SECRETARIAL SERVICES LIMITED

2026-07-23

officer appointed → MCFARLANE, Wendy Hannah

2026-07-23

officer appointed → O'SULLIVAN, Anthony, Mr.

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Ground Floor Boundary House

2026-07-23

GROUND FLOOR BOUNDARY HOUSE

post town → Wythall

2026-07-23

WYTHALL