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Companies/00452529

Carclo Overseas Holdings Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carclo PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108235590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
FD
Franciscus DoorenboschCurrent director
Appointed 2022-11-07 · 3 yrs · Company Director
+7 others
Show 19 historical appointments
EH
Eric HutchinsonResigned director
Resigned 2023-08-21 · 1 yr · Company Director
DB
David BedfordResigned director
Resigned 2022-11-14 · Director
NS
Nicholas SandersResigned director
Resigned 2020-10-05 · 2 yrs · Company Director
SC
Simon CollinsResigned director
Resigned 2019-12-31 · Company Director
AW
Angela WakesResigned secretary
Resigned 2019-10-04 · 3 yrs
LW
Lee WestgarthResigned director
Resigned 2019-08-30 · 3 yrs · Chartered Accountant
RC
Richard ColeResigned secretary
Resigned 2019-08-30
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
CM
Christopher MalleyResigned director
Resigned 2014-06-30 · 5 yrs · None
RB
Robert BrooksbankResigned director
Resigned 2004-04-01 · 13 yrs · Director
DR
Darren RotheryResigned director
Resigned 2004-02-29 · 7 yrs · Accountant
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
EC
Eric CookResigned directorResigned secretary
Resigned 1997-06-30 · 17 yrs · Accountant
CH
Charles HollandResigned director
Resigned 1995-09-28 · 2 yrs · Director
DA
David AdamResigned director
Resigned 1992-09-11 · 6 yrs · Group Financial Director
AC
Alan CuerdenResigned directorResigned secretary
Resigned 1992-09-11 · 4 yrs · Fca

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active