Carter Retail Equipment Limited
Other manufacturing n.e.c. · Birmingham
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarter Thermal Industries LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 123134646People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalML
Martin Le RoyCurrent director
Appointed 2020-03-18 · 6 yrs · Managing Director
Show 26 historical appointments
SP
Susan PriceResigned director
Resigned 2018-02-21 · 1 yr · Group Finance Director
MH
Michael HallResigned director
Resigned 2018-01-01 · 2 yrs · Operations Director
DR
Darren RussellResigned director
Resigned 2016-10-26 · 5 yrs · Technical Director
SH
Stig HansenResigned director
Resigned 2015-05-27 · Group Ceo
ML
Martin Le RoyResigned director
Resigned 2013-01-01 · 4 yrs · Manufacturing Director
IG
Ian GarveyResigned director
Resigned 2008-03-01 · 8 yrs · Technical Director
KR
Kevin ReynoldsResigned director
Resigned 2004-04-08 · 3 yrs · Director Of Hr
JG
John Graham MartinResigned director
Resigned 2004-01-01 · 5 yrs · Managing Director
JH
John HallResigned director
Resigned 2001-10-11 · 8 yrs · Chairman
BN
Barry NichollsResigned director
Resigned 1999-08-01 · 13 yrs · Sales Director
NG
Nicholas GardnerResigned director
Resigned 1999-08-01 · 22 yrs · Director
MT
Michael TurnerResigned director
Resigned 1998-10-01 · 6 yrs · Manufacturing Director
CG
Colin GreenResigned director
Resigned 1998-10-01 · 7 yrs · Design & Development Director
AS
Resigned 1998-10-01 · 20 yrs · Finance Director
GT
Gordon TaylorResigned director
Resigned 1995-01-01 · 1 yr · Director
DA
Derek ArkleyResigned director
Resigned 1993-06-30 · 8 yrs · Chairman
JE
John EmmettResigned director
Resigned 1991-07-19 · 12 yrs · Managing Director
AH
Alan HuntResigned director
Resigned 1991-07-19 · 5 yrs · Design & Development Director
RO
Robert OrbellResigned director
Resigned 1991-07-19 · 24 yrs · Director
CC
Cecilia CarterResigned director
Resigned 1991-07-19 · 9 yrs · Company Director
WR
William RollasonResigned director
Resigned 1991-07-19 · 1 yr · Chairman
PM
Paul MillsResigned director
Resigned 1991-07-19 · 5 yrs · Contracts Director
CE
Christopher EdwardResigned director
Resigned 1991-07-19 · 19 yrs · Group Chief Executive Officer
FT
Resigned 1991-07-19 · 6 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active