Carmel (Group) Limited

07863120

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT A BLENHEIM HOUSE, EPSOM, KT19 9BE

Incorporated 28/11/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr David Charles Tippetts

director · Since 28/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 8 other boards

Mr Kevin James Harfield

director · Since 15/04/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Ryan Timms

director · Since 23/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Graham Nobbs

director · Since 01/10/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 4 other boards

Mr Anthony Hurst

director · Since 19/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Kevin Harfield

secretary · Since 02/04/2025

Persons with Significant Control

The Trustees Of The Carmel Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit A Blenheim House, Blenheim Road, Epsom, KT19 9BE

Reg: 12336417 · Registrar Of Companies, Cardiff · Private Company Limited By Guarantee Without Share Capital

Notified 17/12/2019

Former PSCs

Mr David Charles Tippetts

Ceased 17/12/2019

Charges3 outstanding

Charge

outstanding

HIGHMORE FINANCING CO. XIV, LP

Created 14/10/2025Registered 24/10/2025

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 22/05/2024Registered 22/05/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 26/10/2022Registered 02/11/2022Satisfied 11/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/10/2013Registered 09/10/2013