# Carter Thermal Industries Limited

## Details

- **Company number:** [00402454](https://find-and-update.company-information.service.gov.uk/company/00402454)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1945
- **Registered office:** 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [3i Group PLC](/group/2784) (163 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| SCOTT, Ann Pamela | director | - |  |



## 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 |  |




## Owned by

Carter Thermal Industries Limited → [3i Group PLC](/company/01142830)



## Controls

- [BSC Developments Limited](/company/02726776) (02726776)
- [Carter Building Engineering Services Limited](/company/00618897) (00618897)
- [Carter Engineering Building Services Limited](/company/02626716) (02626716)
- [Carter Environmental Engineers Limited](/company/00103720) (00103720)
- [Carter Planned Maintenance Limited](/company/01764849) (01764849)
- [Carter Refrigeration & Retail Services Limited](/company/04659158) (04659158)
- [Carter Retail Equipment Limited](/company/00618898) (00618898)
- [Carter Synergy Limited](/company/00176807) (00176807)
- [Environmental Building Maintenance Limited](/company/01680809) (01680809)
- [Franklin Hodge Industries Limited](/company/05005341) (05005341)



## Directors' other companies

- [HUFFLETT, Christopher Simon](/person/6240936) - director at [Carter Synergy Limited](/company/00176807)
- [HUFFLETT, Christopher Simon](/person/6240936) - director at [Carter Retail Equipment Limited](/company/00618898)
- [KERRISON, Bernard Edward](/person/6240990) - director at [124 Victoria Rise Limited](/company/15630464)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Bkbdm Property Limited](/company/15630534)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Environmental Engineers Limited](/company/00103720)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Retail Equipment Limited](/company/00618898)
- [KERRISON, Bernard Edward](/person/6240990) - director at [KFC Holdings Limited](/company/02501289)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Carter Synergy Limited](/company/00176807)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Bkbdm Holdings Limited](/company/15627268)
- [KERRISON, Bernard Edward](/person/6240990) - director at [Bkbdm Property Holdings Limited](/company/15615257)



## Companies at the same address

- [Brice Baker Limited](/company/09958375) (09958375)
- [Carter Building Engineering Services Limited](/company/00618897) (00618897)
- [Carter Engineering Building Services Limited](/company/02626716) (02626716)
- [Carter Environmental Engineers Limited](/company/00103720) (00103720)
- [Carter Planned Maintenance Limited](/company/01764849) (01764849)
- [Carter Refrigeration & Retail Services Limited](/company/04659158) (04659158)
- [Carter Synergy Limited](/company/00176807) (00176807)
- [Environmental Building Maintenance Limited](/company/01680809) (01680809)
- [Franklin Hodge Industries Limited](/company/05005341) (05005341)
- [Franklin Hodge Limited](/company/04243499) (04243499)