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Companies/02843581

Carnell Support Services Limited

Construction of roads and motorways · Leeds

ActiveUnited KingdomIncorporated 1993Private 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 · 3 ceased
Carnell Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 132349505
Show 3 ceased records
DN
Mr Darren James NelsonIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 132349054
KN
Mrs Katie Jane NelsonIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-30

Source record 132349058
AC
Mr Aidan Martin ClarkeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-01-30

Source record 132349064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
TD
Tom De La MotteCurrent director
Appointed 2025-07-22 · 1 yr · Director
+23 others
LM
Leigh MantonCurrent director
Appointed 2022-02-21 · 4 yrs · Director
+6 others
AS
Andrew SharpCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+7 others
CorpRenew Nominees LimitedCurrent secretary
Appointed 2020-01-29 · 6 yrs
+79 others
CorpRenew Corporate Director LimitedCurrent director
Appointed 2020-01-29 · 6 yrs
+76 others
Show 18 historical appointments
CN
Conal NeafcyResigned director
Resigned 2020-01-29 · 2 yrs · Director
PS
Paul ScottResigned director
Resigned 2020-01-29 · 5 yrs · Director
CN
Conal NeafcyResigned secretary
Resigned 2015-10-01 · 4 yrs
CM
Colin Stuart MillsResigned director
Resigned 2010-04-26 · Finance Director
GC
Graham CarrResigned director
Resigned 2009-06-01 · Director
PR
Paul RossingtonResigned directorResigned secretary
Resigned 2008-06-27 · 1 yr · Accountant
PM
Peter MepstedResigned secretaryResigned director
Resigned 2008-03-07 · Dir
AC
Aidan ClarkeResigned director
Resigned 2005-01-04 · 16 yrs · Operations Director
KN
Katie NelsonResigned directorResigned secretary
Resigned 1998-02-09 · 1 yr · Company Secretary
AN
Anne NelsonResigned director
Resigned 1994-01-12 · 4 yrs · Director
CorpBusiness Information Research Reporting LimitedResigned director
Resigned 1993-08-09
IH
Irene HarrisonResigned secretary
Resigned 1993-08-09
DN
Darren NelsonResigned directorResigned secretary
Resigned 1993-08-09 · 26 yrs · Managing Director
JC
James CarneyResigned director
Resigned 1993-08-09 · 6 yrs · Sub Contractor

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active