# Carlac Group Limited

## Details

- **Company number:** [05170731](https://find-and-update.company-information.service.gov.uk/company/05170731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2004
- **Registered office:** 16-17 ASHFIELD WAY, WHITEHALL ESTATE, LEEDS, LS12 5JB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONG, Mark Robert | director | 1 Aug 2016 |  |
| FIRTH, Neil | director | 13 Jul 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Melanie Firth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 20 Mar 2025 |
| Mr Neil Firth | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |





## Controls

- [Carlac Limited](/company/00955511) (00955511)



## Directors' other companies

- [FIRTH, Neil](/person/5539251) - director at [Cuckoo Nest Properties Limited](/company/06298764)