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Companies/07966184

Carry-On Products Ltd

Manufacture of consumer electronics · Northampton

ActiveUnited KingdomIncorporated 2012Private 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 · 2 ceased
IR
Significant influence or control

Notified 2017-07-11 · No cessation recorded

Source record 211572938
Show 2 ceased records
Foresight 4 Vct PlcCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-11

Source record 223118346
Foresight Vct PlcCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-11

Source record 223118347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JS
Joseph Peter SmithCurrent secretary
Appointed 2026-07-31
IR
Ian RobinsonCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+2 others
PH
Paul HayhoeCurrent director
Appointed 2012-06-26 · 14 yrs · Director
+2 others
Show 12 historical appointments
AM
Alex MathewsResigned secretary
Resigned 2025-11-12
MW
Michael WattsResigned secretary
Resigned 2025-01-23
RA
Rodney AppiahResigned director
Resigned 2016-09-16 · Senior Investment Manager
AM
Alexander MathewsResigned director
Resigned 2012-08-30 · 12 yrs · None
KP
Keith PaceyResigned director
Resigned 2012-08-30 · 4 yrs · Chairman
PM
Philip John MccauleyResigned director
Resigned 2012-07-24 · 1 yr · Director
AM
Alexander MathewsResigned secretary
Resigned 2012-07-24 · 12 yrs
DC
Darrel ConnellResigned director
Resigned 2012-07-24 · 4 yrs · Investment Manager
BK
Bruce KierResigned director
Resigned 2012-06-26 · 5 yrs · Director
RF
Richard FrostResigned director
Resigned 2012-06-26 · 5 yrs · Director
Resigned 2012-02-27
AH
Andrew HarrisResigned director
Resigned 2012-02-27 · Lawyer

Board profile

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