Carclo Technical Plastics Limited
- Company number
- 03088344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1995
- Nature of business
- Manufacture of other plastic products
Registered office
Previous names
- CTP Silleck Davall Limited (until 31 May 2002)
- Silleck Davall Limited (until 22 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TICHIAS, Ian Alan | Director | 1 Apr 2025 | |
| ALLAN, Gary Alexander | Director | 28 Apr 2023 | |
| DOORENBOSCH, Franciscus Lodewijk Paulus | Director | 7 Nov 2022 | |
| HUTCHINSON, Eric George | Director | 21 Aug 2023 | 31 Mar 2025 |
| BEDFORD, David Michael | Director | 14 Nov 2022 | 21 Aug 2023 |
| WAKES, Angela | Secretary | 4 Oct 2019 | 3 Aug 2023 |
| HASTE, Nicholas John | Director | 29 Jul 2022 | 13 Jan 2023 |
| SANDERS, Nicholas Ian Burgess | Director | 5 Oct 2020 | 5 Nov 2022 |
| WARD, Patrick Nigel | Director | 25 Aug 2010 | 29 Jul 2022 |
| COLLINS, Simon Antony Cooper | Director | 31 Dec 2019 | 5 Oct 2020 |
| MALLEY, Christopher John | Director | 27 Mar 2013 | 31 Dec 2019 |
| COLE, Richard Andrew | Secretary | 29 Jul 2019 | 4 Oct 2019 |
| OTTAWAY, Richard John | Secretary | 31 Mar 2015 | 29 Jul 2019 |
| OTTAWAY, Richard John | Director | 31 Mar 2015 | 29 Jul 2019 |
| BROOKSBANK, Robert James | Director | 1 Apr 2004 | 31 Mar 2018 |
| COOK, Eric | Director | 30 Jun 2003 | 31 Mar 2015 |
| COOK, Eric | Secretary | 30 Jun 2003 | 31 Mar 2015 |
| WILLIAMSON, Ian | Director | 22 Jun 1998 | 27 Mar 2013 |
| MAWE, Christopher | Director | 3 Sep 1999 | 29 Feb 2004 |
| SALT, Roger | Secretary | 1 Mar 2001 | 30 Jun 2003 |
| SALT, Roger | Director | 1 Apr 1999 | 30 Jun 2003 |
| KURWIE, Tiessir Shhab | Director | 1 Feb 2000 | 17 May 2002 |
| JONES, Philip Lyndon | Director | 17 Jul 2000 | 1 May 2002 |
| CLAYTON, Paul Michael | Director | 26 Jun 2000 | 28 Feb 2001 |
| CLAYTON, Paul Michael | Secretary | 1 Apr 2000 | 28 Feb 2001 |
| BRADBURY, Nigel | Director | 1 Apr 1999 | 1 Aug 2000 |
| EASDALE, Roland Newton | Director | 14 Mar 1997 | 14 Jul 2000 |
| ADAMS, John Flannagan | Director | 1 Oct 1999 | 31 Mar 2000 |
| POTTAGE, Shaun David | Secretary | 1 Apr 1999 | 31 Mar 2000 |
| POTTAGE, Shaun David | Director | 1 Apr 1999 | 31 Mar 2000 |
| YOUNG, Peter James | Director | 20 Mar 1997 | 1 Feb 2000 |
| BETTAM, Michael | Director | 1 Dec 1998 | 31 Dec 1999 |
| ADAM, David William | Director | 20 Mar 1997 | 30 Jul 1999 |
| SMOLEY, David Marcus | Director | 5 Mar 1998 | 31 Mar 1999 |
| SMOLEY, David Marcus | Secretary | 5 Mar 1998 | 31 Mar 1999 |
| REVILL, John Arthur | Director | 20 Mar 1997 | 31 Mar 1999 |
| CHALKLEY, Ronald Michael | Director | 7 Aug 1995 | 31 Mar 1999 |
| EASDALE, Roland Newton | Secretary | 20 Mar 1997 | 5 Mar 1998 |
| LIDDLE, Matthew | Secretary | 15 Aug 1996 | 19 Mar 1997 |
| HOBBS, Jeffrey Jacques | Director | 7 Aug 1995 | 19 Mar 1997 |
| HASLEHURST, Peter Joseph Kinder | Director | 7 Aug 1995 | 19 Mar 1997 |
| PEACHEY, Cedric William | Secretary | 7 Aug 1995 | 15 Aug 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Aug 1995 | 7 Aug 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carclo Plc | 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
Directors’ other companies
- DOORENBOSCH, Franciscus Lodewijk Paulus - Director at Thingtrax Limited
- DOORENBOSCH, Franciscus Lodewijk Paulus - Director at Carclo PLC
- TICHIAS, Ian Alan - Director at Carclo PLC
- TICHIAS, Ian Alan - Director at Horsfall & Bickham Limited
- TICHIAS, Ian Alan - Director at Industates Limited
Companies at the same address
- Acre Mills (UK) Limited (00356992)
- Apollo Steels Limited (00006278)
- Arthur Lee & Sons (Hot Rolling Mills) Limited (00453859)
- Australian Card Clothing Limited (01421298)
- Bruntons Aero Products Limited (00045894)
- Brymill Stockholders Limited (00452724)
- Carclo Diagnostic Solutions Limited (07647172)
- Carclo Group Services Limited (00117106)
- Carclo Holding Limited (04401557)
- Carclo Investments Limited (00205701)