Company Information for

CARCLO PLC

UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP,

Company Registration Number

00196249

Public Limited Company

Active

About Carclo Plc

CARCLO PLC was founded on 1924-03-08 and has its registered office in Ossett. The organisation's status is listed as "Active". Carclo Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CARCLO PLC
Legal Registered Office
UNIT 5
SILKWOOD COURT
OSSETT
WF5 9TP
Other companies in WF5

Filing Information

Company Number00196249
Date formed1924-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 11:52:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard John Ottaway Company Secretary 2015-03-31
Christopher John Malley Director DIRECTOR 2012-07-01 ENGLAND
Sarah Louise Matthews-demers Director DIRECTOR 2018-07-18 ENGLAND
Jonathan Mark Oatley Director DIRECTOR 2018-07-20 ENGLAND
Mark Rollins Director DIRECTOR 2018-01-01 ENGLAND
Peter Charles Slabbert Director CHARTERED ACCOUNTANT 2015-04-01 UNITED KINGDOM
James David Gerard Toohey Director NONE 2015-04-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Joseph Christian Derbyshire Director 2006-01-01 2018-07-19
Robert James Brooksbank Director 2004-04-01 2018-03-31
Robert James Rickman Director 2012-07-01 2017-12-31
Eric Cook Company Secretary 1997-06-30 2015-03-31
William Tame Director 2006-01-01 2015-03-31
Ian Williamson Director 1995-06-19 2013-03-27
Christopher Graham Ross Director 2003-09-04 2012-09-06
Barbara Mary Richmond Director 2000-01-01 2006-03-31
George Macdonald Kennedy Director 1993-06-24 2005-12-31
Charles Noel Hutton Director 2004-07-01 2005-09-01
Christopher Mawe Director 1999-09-03 2004-02-29
Adam Humphrey Charles Broadbent Director 1997-03-04 2003-09-04
Peter Wilton Lee Director 1993-06-24 2003-09-04
Tiessir Shhab Kurwie Director 1999-07-01 2002-06-17
Henry Gerald Mutkin Director 1993-06-24 1999-12-31
David William Adam Director 1991-09-26 1999-07-31
James Veitch Henderson Director 1993-06-24 1999-03-31
Robin Duthie Director 1991-09-26 1998-09-03
Charles Grahame Holland Director 1993-06-24 1997-09-30
Barrie Mycock Director 1991-09-26 1997-09-04
Malcolm Henry Weston Wells Director 1991-09-26 1997-09-04
Alan Cuerden Company Secretary 1991-09-26 1997-06-30
John Walter Douglas Ewart Director 1991-09-26 1996-12-31
Graham Robert Logan Brown Director 1991-09-26 1995-06-30
Joseph Barry Smith Director 1991-09-26 1991-10-11

Related Directorships for Christopher John Malley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Malley JONAS WOODHEAD & SONS LIMITEDDirector 2016-05-24 CURRENT 1920-02-23 Active
Christopher John Malley PLATFORM DIAGNOSTICS LIMITEDDirector 2015-04-01 CURRENT 2002-09-24 Active
Christopher John Malley CARCLO OVERSEAS HOLDINGS LIMITEDDirector 2014-06-30 CURRENT 1948-04-15 Active
Christopher John Malley CARCLO TECHNICAL PLASTICS LIMITEDDirector 2013-03-27 CURRENT 1995-08-07 Active
Christopher John Malley WREALISATIONS LIMITEDDirector 2013-03-27 CURRENT 1969-07-14 In Administration/Administrative Receiver
Christopher John Malley CARCLO ZEPHYR LIMITEDDirector 2013-03-27 CURRENT 1968-04-30 Active
Christopher John Malley BRUNTONS AERO PRODUCTS LIMITEDDirector 2013-03-27 CURRENT 1895-11-07 Active
Christopher John Malley CARCLO DIAGNOSTIC SOLUTIONS LIMITEDDirector 2013-03-27 CURRENT 2011-05-25 Active
Christopher John Malley CIT TECHNOLOGY LIMITEDDirector 2005-11-02 CURRENT 2002-04-25 Active

Related Directorships for Jonathan Mark Oatley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Oatley REDHALL GROUP PLCDirector 2018-05-15 CURRENT 1932-03-31 In Administration/Administrative Receiver

Related Directorships for Mark Rollins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Rollins SIGMA COMPONENTS HOLDINGS LIMITEDDirector 2017-03-13 CURRENT 2016-02-17 Active
Mark Rollins TYMAN PLCDirector 2015-04-01 CURRENT 1993-04-01 Active
Mark Rollins ATLAS COMPOSITES LIMITEDDirector 2013-02-08 CURRENT 1997-12-17 Dissolved 2014-10-21
Mark Rollins CASTLEGATE 408 LIMITEDDirector 2013-02-08 CURRENT 2005-11-14 Dissolved 2014-10-21
Mark Rollins WESTON EU LIMITEDDirector 2011-11-25 CURRENT 1946-11-26 Dissolved 2015-09-01
Mark Rollins NITROTEC LIMITEDDirector 2000-05-19 CURRENT 1964-11-02 Dissolved 2014-09-09
Mark Rollins SENIOR POWER PRODUCTS LIMITEDDirector 2000-05-19 CURRENT 1958-07-24 Active
Mark Rollins SENIOR INDUSTRIAL PLASTICS LIMITEDDirector 2000-05-19 CURRENT 1973-10-16 Active
Mark Rollins M&W GRAZEBROOK LIMITEDDirector 2000-05-19 CURRENT 1968-11-14 Active

Related Directorships for Peter Charles Slabbert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Charles Slabbert AVON-AMES LIMITEDDirector 2005-08-17 CURRENT 1973-04-03 Dissolved 2014-10-28
Peter Charles Slabbert AVON INDUSTRIAL POLYMERS LIMITEDDirector 2003-01-20 CURRENT 1969-10-27 Dissolved 2014-10-21