# Carron Holdings Limited

## Details

- **Company number:** [SC209016](https://find-and-update.company-information.service.gov.uk/company/SC209016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2000
- **Registered office:** NORTH CARRON WORKS, STENHOUSE, ROAD, CARRON, FALKIRK, FK2 8UW
- **Nature of business:** Manufacture of other plastic products
- **Corporate group:** [Brand K Holdings Ltd](/group/24984) (24 companies)


## Previous names

- AC&amp;H 104 Limited (until 2 Aug 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORFORD, Alexander Darryl | director | 4 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Hewitt | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Jul 2016 | 4 Apr 2025 |
| Mr David James Mcmorrine | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Jul 2016 | 4 Apr 2025 |
| Brand K Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2025 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,490,038 | 107 |



## Owned by

Carron Holdings Limited → [Brand K Ltd](/company/11716789) → [Brand K Holdings Ltd](/company/13974101)



## Controls

- [Carron Bathrooms Limited](/company/SC080506) (SC080506)
- [Inishkea Limited](/company/SC382081) (SC382081)



## Directors' other companies

- [NORFORD, Alexander Darryl](/person/5565732) - director at [Solid Sights Limited](/company/02181469)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [JT Wetrooms Limited](/company/06844199)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [Ensco 515 Limited](/company/05808766)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [Choice Criteria Limited](/company/04190831)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [Inishkea Limited](/company/SC382081)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [JT Group (UK) Limited](/company/05803712)
- [NORFORD, Alexander Darryl](/person/5565732) - director at [Showermaster Limited](/company/01478051)



## Companies at the same address

- [Carron Bathrooms Limited](/company/SC080506) (SC080506)



