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Companies/05170731

Carlac Group Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
NF
Mr Neil FirthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 190432105
Show 1 ceased record
MF
Ms Melanie FirthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2025-03-20

Source record 190432110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
ML
Mark LongCurrent director
Appointed 2016-08-01 · 10 yrs · Finance Director
+2 others
ML
Mark LongCurrent secretary
Appointed 2013-07-04 · 13 yrs
+5 others
NF
Neil FirthCurrent director
Appointed 2004-07-13 · 22 yrs · Company Director
+10 others
Show 6 historical appointments
GC
Giles ChurchResigned director
Resigned 2004-07-13 · 5 yrs · Company Director
DW
David WoodResigned secretary
Resigned 2004-07-13 · 8 yrs · Company Secretary
MF
Melanie FirthResigned director
Resigned 2004-07-13 · 20 yrs · Company Director
RT
Robert TurnerResigned directorResigned secretary
Resigned 2004-07-05 · Solicitor
PB
Philip BrewerResigned director
Resigned 2004-07-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active