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Companies/01786038

Carclo Technical Plastics (Mitcham) Limited

Private Limited Company · Mitcham

ActiveUnited KingdomIncorporated 1984Private 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 119361824

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 41 historical
IT
Ian Alan TichiasCurrent director
Appointed 2025-04-01 · 1 yr · Director
+84 others
Show 41 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 2020-12-17 · 1 yr · Company Director
MD
Matthew Durkin JonesResigned director
Resigned 2020-02-12 · Company Director
AW
Angela WakesResigned 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
CM
Christopher MalleyResigned director
Resigned 2018-03-31 · 1 yr · Director
RO
Richard OttawayResigned secretaryResigned director
Resigned 2015-03-31 · 4 yrs
EC
Eric CookResigned directorResigned secretary
Resigned 2006-08-29 · 8 yrs · Accountant
IH
Ian HoodResigned director
Resigned 2004-04-01 · 6 yrs · Director
RB
Robert BrooksbankResigned director
Resigned 2004-04-01 · 13 yrs · Director
SP
Shaun PottageResigned directorResigned secretary
Resigned 2003-07-31 · 3 yrs · Accountant
SC
Stephen CooperResigned director
Resigned 2002-12-10 · 1 yr · Technical Director
TK
Tiessir KurwieResigned director
Resigned 2000-02-01 · 2 yrs · Director
MJ
Michael JohnsonResigned director
Resigned 1999-10-01 · Managing Director
CM
Christopher MaweResigned director
Resigned 1999-09-03 · 4 yrs · Finance Director
FC
Fraser CowieResigned secretary
Resigned 1999-04-01 · 4 yrs · Accountant
RS
Roger SaltResigned director
Resigned 1999-04-01 · 4 yrs · Accountant
JR
John RevillResigned director
Resigned 1997-06-02 · 1 yr · Accountant
PW
Patrick WardResigned director
Resigned 1996-04-24 · 14 yrs · Company Director
MD
Martin DayResigned director
Resigned 1996-04-24 · 14 yrs · Company Director
IW
Ian WilliamsonResigned director
Resigned 1995-07-03 · 17 yrs · Company Director
MA
Michael AmonResigned secretaryResigned director
Resigned 1994-06-30 · 4 yrs
PY
Peter YoungResigned director
Resigned 1994-06-30 · 5 yrs · Director
RR
Robert RichardsResigned director
Resigned 1994-06-30 · 2 yrs · Director
DA
David AdamResigned director
Resigned 1994-06-30 · 5 yrs · Group Financial Director
GL
Graham Logan BrownResigned director
Resigned 1993-06-23 · 2 yrs · Accountant
JH
James HendersonResigned director
Resigned 1992-11-06 · 1 yr · Managing Director
CH
Charles HollandResigned director
Resigned 1992-02-26 · 5 yrs · Company Director
RK
Richard KilgourResigned director
Resigned 1992-02-26 · 9 yrs · Company Director
PL
Peter LeeResigned director
Resigned 1992-02-26 · 3 yrs · Deputy Chairman
WI
William IngramResigned secretary
Resigned 1992-02-26 · 1 yr
AF
Alan FolwellResigned director
Resigned 1992-02-26 · 2 yrs · Metallurgist
NL
Nigel LeeResigned director
Resigned 1992-02-26 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active