Menna Overview
Here’s a quick overview of CARLTON HOLDINGS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 1946.
CARLTON HOLDINGS LIMITED
- Company statusactive
- Company No00423477
- Age79 years 8 months Incorporated 12 November 1946
- Officers4
Address
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
CARLTON HOLDINGS LIMITED is an active company incorporated on 12 November 1946 and based in Wilmslow, Cheshire. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Dormant
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Second Filing Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 26 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 08 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMER, Andrew | secretary | 12 Nov 2021 | |
| SIDELL, Robert James | secretary | 01 May 2018 | |
| COLLINS, Richard Hawke | director | Dec 1962 | 23 Oct 2014 |
| HAMER, Andrew | director | Aug 1982 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norcros Group (Holdings) Limited | 06 Apr 2016 |
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COLLINS, Richard Hawke are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, BAREN, Peter Anthony, GIBSON, Graeme David, KELSALL, Nicholas Paul, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, WILSON, John Michael, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMILTON, David William, KELSALL, Nicholas Paul, MATTHEWS, Joseph are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, GIBSON, Graeme David, KELSALL, Nicholas Paul, MATTHEWS, Joseph, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, BAREN, Peter Anthony, GIBSON, Graeme David, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, MATTHEWS, Joseph, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, KELSALL, Nicholas Paul, MATTHEWS, Joseph, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMILTON, David William, WILSON, John Michael, KELSALL, Nicholas Paul, MATTHEWS, Joseph are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, GIBSON, Graeme David, KELSALL, Nicholas Paul, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, WILSON, John Michael, BAREN, Peter Anthony, CURTIS, David Michael, FRASER, Margaret Elaine, GIBSON, Graeme David, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, WILSON, John Michael, BAREN, Peter Anthony, CURTIS, David Michael, FRASER, Margaret Elaine, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, MATTHEWS, Joseph, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMILTON, David William, BAREN, Peter Anthony, KELSALL, Nicholas Paul, MATTHEWS, Joseph, NEVIN, Mark are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, BAREN, Peter Anthony, KELSALL, Nicholas Paul, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMILTON, David William, KELSALL, Nicholas Paul, MATTHEWS, Joseph, NEVIN, Mark are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, HAMILTON, David William, WILSON, John Michael, BAREN, Peter Anthony, CURTIS, David Michael, FRASER, Margaret Elaine, MATTHEWS, Joseph, NEVIN, Mark, SIDELL, Robert James are mutual persons.
COLLINS, Richard Hawke, HAMER, Andrew, KELSALL, Nicholas Paul, SIDELL, Robert James are mutual persons.
HAMILTON, David William are mutual persons.
HAMILTON, David William are mutual persons.
WILSON, John Michael, CURTIS, David Michael, FRASER, Margaret Elaine are mutual persons.
CURTIS, David Michael, KELSALL, Nicholas Paul, MATTHEWS, Joseph are mutual persons.
KELSALL, Nicholas Paul are mutual persons.
KELSALL, Nicholas Paul, MATTHEWS, Joseph are mutual persons.
KELSALL, Nicholas Paul, MATTHEWS, Joseph are mutual persons.
NEVIN, Mark are mutual persons.
SIDELL, Robert James are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
VAUGHAN, Mathew Gareth are mutual persons.
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Here’s a quick overview of CARLTON HOLDINGS LIMITED 👀 — a Wilmslow, Cheshire based business that started in 1946.