OpenCompanies

Carclo PLC

Company number
00196249
Status
Active
Type
Public Limited Company
Incorporated
8 Mar 1924
Nature of business
Manufacture of other plastic products
Manufacture of other parts and accessories for motor vehicles
Corporate group
Carclo PLC (9 companies)

Registered office

47 Wates Way
Mitcham
CR4 4HR

Previous names

  • Carclo Engineering Group PLC (until 16 Nov 1999)

Officers

NameRoleAppointedResigned
GREENWOOD, Pheobe Amanda Secretary 1 Aug 2026
TICHIAS, Ian Alan Director 1 Apr 2025
KOZMINA, Natalia Sergeyevna Director 22 Apr 2024
AMEY, Rachel Nancye Director 1 Mar 2023
DOORENBOSCH, Franciscus Lodewijk Paulus Director 1 Feb 2021
OATLEY, Jonathan Mark Director 20 Jul 2018
TICHIAS, Ian Alan Secretary 1 Mar 2026 1 Aug 2026
PLESSIS, Jacobus Gerhardus Du Secretary 11 Sep 2025 1 Mar 2026
MCARTHUR, Anne Mary Secretary 3 Dec 2024 11 Sep 2025
HUTCHINSON, Eric George Director 7 Jan 2021 31 Mar 2025
HUTCHINSON, Eric George Secretary 21 Aug 2023 3 Dec 2024
TEMPLEMAN, Jonathan Director 1 Feb 2024 27 Feb 2024
BEDFORD, David Michael Secretary 20 Jun 2023 21 Aug 2023
BEDFORD, David Michael Director 14 Nov 2022 21 Aug 2023
WAKES, Angela Secretary 4 Oct 2019 20 Jun 2023
WHITE, Philip Charles Director 1 Mar 2021 14 Nov 2022
SANDERS, Nicholas Ian Burgess Director 18 Aug 2020 5 Nov 2022
TOOHEY, James David Gerard Director 1 Apr 2015 30 Apr 2021
SLABBERT, Peter Charles Director 1 Apr 2015 31 Mar 2021
THEWLIS, Matthew John Director 21 Jan 2020 17 Dec 2020
COLLINS, Simon Antony Cooper Director 1 Oct 2019 5 Oct 2020
ROLLINS, Mark Director 1 Jan 2018 24 Mar 2020
MATTHEWS-DEMERS, Sarah Louise Director 18 Jul 2018 23 Oct 2019
COLE, Richard Andrew Secretary 30 Aug 2019 4 Oct 2019
OTTAWAY, Richard John Secretary 31 Mar 2015 30 Aug 2019
MALLEY, Christopher John Director 1 Jul 2012 11 Jan 2019
DERBYSHIRE, Michael Joseph Christian Director 1 Jan 2006 19 Jul 2018
BROOKSBANK, Robert James Director 1 Apr 2004 31 Mar 2018
RICKMAN, Robert James Director 1 Jul 2012 31 Dec 2017
TAME, William Director 1 Jan 2006 31 Mar 2015
COOK, Eric Secretary 30 Jun 1997 31 Mar 2015
WILLIAMSON, Ian Director 19 Jun 1995 27 Mar 2013
ROSS, Christopher Graham Director 4 Sep 2003 6 Sep 2012
RICHMOND, Barbara Mary Director 1 Jan 2000 31 Mar 2006
KENNEDY, George Macdonald Director 24 Jun 1993 31 Dec 2005
HUTTON, Charles Noel Director 1 Jul 2004 1 Sep 2005
MAWE, Christopher Director 3 Sep 1999 29 Feb 2004
BROADBENT, Adam Humphrey Charles Director 4 Mar 1997 4 Sep 2003
LEE, Peter Wilton Director 24 Jun 1993 4 Sep 2003
KURWIE, Tiessir Shhab Director 1 Jul 1999 17 Jun 2002
MUTKIN, Henry Gerald Director 24 Jun 1993 31 Dec 1999
ADAM, David William Director - 31 Jul 1999
HENDERSON, James Veitch Director 24 Jun 1993 31 Mar 1999
DUTHIE, Robin, Sir Director - 3 Sep 1998
HOLLAND, Charles Grahame Director 24 Jun 1993 30 Sep 1997
MYCOCK, Barrie Director - 4 Sep 1997
WELLS, Malcolm Henry Weston Director - 4 Sep 1997
CUERDEN, Alan Secretary - 30 Jun 1997
EWART, John Walter Douglas Director - 31 Dec 1996
LOGAN BROWN, Graham Robert Director - 30 Jun 1995
SMITH, Joseph Barry Director - 11 Oct 1991

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data