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Companies/00103720

Carter Environmental Engineers Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carter Thermal Industries LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118648857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
PM
Peter MadelinCurrent director
Appointed 2021-09-13 · 5 yrs · Accountant
+14 others
AB
Andrew BewsCurrent director
Appointed 2014-09-24 · 12 yrs · Director
+2 others
BK
Bernard KerrisonCurrent director
Appointed 2009-08-04 · 17 yrs · Company Director
+28 others
JS
John ScottCurrent director
Appointed 1994-06-16 · 32 yrs · Group Finance Director
+16 others
Show 21 historical appointments
SH
Stig HansenResigned director
Resigned 2015-06-01 · Director
CS
Christopher SturgeResigned directorResigned secretary
Resigned 2012-01-01 · 7 yrs · Chartered Accountant
CB
Colin BrownResigned director
Resigned 2008-06-04 · 7 yrs · Sales Manager
MB
Michael BartonResigned director
Resigned 2008-01-16 · 6 yrs · Manufacturing Director
PS
Peter SneeResigned director
Resigned 2007-04-11 · 7 yrs · Director
AQ
Andrew QuailResigned director
Resigned 2003-02-07 · 6 yrs · Director
JH
John HallResigned director
Resigned 2001-10-10 · 8 yrs · Retired Solicitor
AS
Andrew SanterResigned secretary
Resigned 1994-05-31 · 10 yrs · Chartered Accountant
DA
Derek ArkleyResigned director
Resigned 1993-06-09 · 8 yrs · Chairman
GH
Gerald HillResigned director
Resigned 1991-07-25 · Retired
AE
Alan ElsworthResigned director
Resigned 1991-07-25 · 18 yrs · Director
MB
Michael BroadheadResigned director
Resigned 1991-07-25 · 2 yrs · Managing Director
BH
Bernard HatchardResigned directorResigned secretary
Resigned 1991-07-25 · 2 yrs · Company Secretary
CC
Cecilia CarterResigned director
Resigned 1991-07-25 · 9 yrs · Director
WR
William RollasonResigned director
Resigned 1991-07-25 · 1 yr · Chartered Accountant
FB
Frank BakewellResigned director
Resigned 1991-07-25 · 1 yr
MP
Michael PycraftResigned director
Resigned 1991-07-25 · 12 yrs · Director
CE
Christopher EdwardResigned director
Resigned 1991-07-25 · 19 yrs · Group Chief Executive Officer
EP
Edward PringResigned director
Resigned 1991-07-25 · 14 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active