Company Information for

CARCLO PLC

47 Wates Way, SILKWOOD COURT, Mitcham, CR4 4HR,

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 Mitcham. 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
47 Wates Way
SILKWOOD COURT
Mitcham
CR4 4HR
Other companies in WF5

Filing Information

Company Number00196249
Date formed1924-03-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-03-31
Account next due2024-09-30
Latest filing return2023-12-23
Filing return next due2025-01-06
Type of accountsGROUP
Last Datalog update:
2024-06-14 22:06:55
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