# Carclo Technical Plastics Limited

## Details

- **Company number:** [03088344](https://find-and-update.company-information.service.gov.uk/company/03088344)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 1995
- **Registered office:** 47 WATES WAY, MITCHAM, CR4 4HR
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## 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 |  |






## Directors' other companies

- [DOORENBOSCH, Franciscus Lodewijk Paulus](/person/8229900) - director at [Thingtrax Limited](/company/09407504)



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