Carter Thermal Industries Limited
- Company number
- 00402454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1945
- Nature of business
- Activities of head offices
- Corporate group
- 3i Group PLC (162 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Ann Pamela | Director | - | |
| SCOTT, Laura Hilary Wade | Director | 28 Feb 2024 | |
| MADELIN, Peter Richard | Director | 21 Nov 2019 | |
| HUFFLETT, Christopher Simon | Director | 30 Nov 2018 | |
| KERRISON, Bernard Edward | Director | 25 Jan 2007 | |
| SCOTT, John Carter | Director | 22 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Group Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Longdon Estates Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carter Thermal Industries Limited → 3i Group PLC
Controls
- BSC Developments Limited (02726776)
- Carter Building Engineering Services Limited (00618897)
- Carter Engineering Building Services Limited (02626716)
- Carter Environmental Engineers Limited (00103720)
- Carter Planned Maintenance Limited (01764849)
- Carter Refrigeration & Retail Services Limited (04659158)
- Carter Retail Equipment Limited (00618898)
- Carter Synergy Limited (00176807)
- Environmental Building Maintenance Limited (01680809)
- Franklin Hodge Industries Limited (05005341)
Directors’ other companies
- HUFFLETT, Christopher Simon - Director at Carter Retail Equipment Limited
- HUFFLETT, Christopher Simon - Director at Carter Synergy Limited
- KERRISON, Bernard Edward - Director at Carter Retail Equipment Limited
- KERRISON, Bernard Edward - Director at Bkbdm Holdings Limited
- KERRISON, Bernard Edward - Director at Carter Synergy Limited
- KERRISON, Bernard Edward - Director at Carter Environmental Engineers Limited
- KERRISON, Bernard Edward - Director at Bkbdm Property Holdings Limited
- KERRISON, Bernard Edward - Director at KFC Holdings Limited
- KERRISON, Bernard Edward - Director at Bkbdm Property Limited
- KERRISON, Bernard Edward - Director at 124 Victoria Rise Limited
Companies at the same address
- Brice Baker Limited (09958375)
- Carter Building Engineering Services Limited (00618897)
- Carter Engineering Building Services Limited (02626716)
- Carter Environmental Engineers Limited (00103720)
- Carter Planned Maintenance Limited (01764849)
- Carter Refrigeration & Retail Services Limited (04659158)
- Carter Synergy Limited (00176807)
- Environmental Building Maintenance Limited (01680809)
- Franklin Hodge Industries Limited (05005341)
- Franklin Hodge Limited (04243499)