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Companies/00402454

Carter Thermal Industries Limited

Activities of head offices · Birmingham

ActiveUnited KingdomIncorporated 1945Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Longdon Estates LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117084415
3i Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117084416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 15 historical
JA
James AndersonCurrent director
Appointed 2026-05-01
AB
Andrew BewsCurrent director
Appointed 2026-05-01
+2 others
LS
Laura ScottCurrent director
Appointed 2024-02-28 · 2 yrs · Civil Servant
PM
Peter MadelinCurrent director
Appointed 2019-11-21 · 6 yrs · Accountant
+14 others
CH
Christopher HufflettCurrent director
Appointed 2018-11-30 · 7 yrs · Company Director
+3 others
BK
Bernard KerrisonCurrent director
Appointed 2007-01-25 · 19 yrs · Company Director
+28 others
JS
John ScottCurrent secretaryCurrent director
Appointed 1998-05-22 · 28 yrs · Accountant
+16 others
AS
Ann ScottCurrent director
Appointed 1991-07-09 · 35 yrs · Director
+1 other
Show 15 historical appointments
SP
Susan PriceResigned director
Resigned 2018-03-01 · 1 yr · Financial Director
NG
Nicholas GardnerResigned director
Resigned 2017-05-05 · 1 yr · Company Director
SH
Stig HansenResigned director
Resigned 2015-05-05 · Chief Executive
PM
Paul MarbaixResigned director
Resigned 2014-09-25 · 3 yrs · Certified Chartered Accountant
JH
John HallResigned director
Resigned 2001-07-27 · 8 yrs · Retired Solicitor
RO
Robert OrbellResigned director
Resigned 2000-06-01 · 15 yrs · Director
FT
Frederick TennantResigned secretaryResigned director
Resigned 1993-07-15 · 4 yrs · Director
CC
Cecilia CarterResigned director
Resigned 1991-07-09 · 9 yrs · Director
WR
William RollasonResigned director
Resigned 1991-07-09 · 1 yr · Chartered Accountant
FB
Frank BakewellResigned director
Resigned 1991-07-09 · 1 yr · Managing Director
MP
Michael PycraftResigned director
Resigned 1991-07-09 · 12 yrs · Managing Director
CE
Christopher EdwardResigned director
Resigned 1991-07-09 · 19 yrs · Managing Director
DA
Derek ArkleyResigned directorResigned secretary
Resigned 1991-07-09 · 10 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active