Carter Retail Equipment Limited
- Company number
- 00618898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1959
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- 3i Group PLC (163 companies)
Registered office
Previous names
- Carter Refrigeration Display Limited (until 1 Jan 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADELIN, Peter Richard | Director | 13 Sep 2021 | |
| LE-ROY, Martin Anthony Richard | Director | 18 Mar 2020 | |
| HUFFLETT, Christopher Simon | Director | 20 Jun 2018 | |
| KERRISON, Bernard Edward | Director | 29 Jul 2009 | |
| SCOTT, John Carter | Director | 11 Jun 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carter Thermal Industries Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Carter Retail Equipment Limited → Carter Thermal Industries Limited → 3i Group PLC
Directors’ other companies
- HUFFLETT, Christopher Simon - Director at Carter Synergy Limited
- HUFFLETT, Christopher Simon - Director at Carter Thermal Industries Limited
- KERRISON, Bernard Edward - Director at 124 Victoria Rise 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 Carter Thermal Industries Limited
- KERRISON, Bernard Edward - Director at KFC Holdings Limited
- KERRISON, Bernard Edward - Director at Bkbdm Property Limited
- KERRISON, Bernard Edward - Director at Bkbdm Property Holdings Limited