Menna Overview
Here’s a quick overview of THOMAS, CARROLL GROUP PLC 👀 — a Caerphilly based business that started in 1966.
THOMAS, CARROLL GROUP PLC
- Company statusactive
- Company No00869707
- Age60 years 10 months Incorporated 25 January 1966
- Officers7
Address
Pendragon House, Crescent Road, Caerphilly, CF83 1XX
THOMAS, CARROLL GROUP PLC is an active company incorporated on 25 January 1966 and based in Caerphilly. The company was registered 60 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
3 Months Ago on 11 Aug 2026
Accounts With Accounts Type Group
5 Months Ago on 30 Jun 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 14 Apr 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 14 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 02 Jan 2026
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 11 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 11 Dec 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERS, Julie Marie | secretary | 14 Apr 2026 | |
| COTTY, Gareth John | director | Mar 1977 | 08 Aug 2018 |
| DAVIES, Nigel Frederick | director | Sep 1960 | 15 Apr 2003 |
| PRICE, Philip Ian Charles | director | Oct 1958 | 09 Apr 2024 |
| THOMAS, Rhys David | director | Jan 1969 | 01 Oct 1998 |
| WATERS, Julie Marie | director | Apr 1973 | 29 Oct 2026 |
| WHITTAKER, David Holland | director | Jan 1968 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas, Carroll Trustees Limited | 08 Dec 2023 |
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Menna Overview
Here’s a quick overview of THOMAS, CARROLL GROUP PLC 👀 — a Caerphilly based business that started in 1966.