Carrier Controls Limited
Other specialised construction activities n.e.c. · Plymouth
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMatlock Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-05-07 · No cessation recorded
Source record 125701509Show 1 ceased record
United Technologies Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-03-14 · Ceased 2019-05-07
Source record 132357404People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalDG
Didier GenoisCurrent director
Appointed 2016-06-13 · 10 yrs · Marketing Director
Show 25 historical appointments
RT
Romuald ThierryResigned secretary
Resigned 2024-08-30 · 1 yr
RT
Romuald ThierryResigned director
Resigned 2024-08-30 · 1 yr · Company Director
SB
Simon BonifaceResigned director
Resigned 2023-05-10 · 1 yr · Director
AP
Andrew PaddockResigned director
Resigned 2021-01-04 · 4 yrs · Director
SB
Simon BonifaceResigned secretary
Resigned 2018-09-06 · 5 yrs
AH
Archibald HungweResigned director
Resigned 2017-11-20 · 3 yrs · General Manager
SM
Simon McmullenResigned director
Resigned 2017-11-20 · 3 yrs · Financial Director
NB
Nordine BenzakourResigned director
Resigned 2016-06-13 · 6 yrs · Finance Director
RS
Robert SlossResigned secretary
Resigned 2015-09-28 · 2 yrs
LW
Laura WilcockResigned secretary
Resigned 2015-09-28 · 3 yrs
LH
Lindsay HarveyResigned director
Resigned 2014-04-25 · 2 yrs · Director
AB
Anthony BrennanResigned director
Resigned 2014-04-25 · 2 yrs · Finance Director
RJ
Richard JonesResigned director
Resigned 2013-11-22 · 3 yrs · Company Director
SM
Steven McdonaldResigned director
Resigned 2013-04-10 · 4 yrs · Finance Director
HH
Habib HussainResigned director
Resigned 2011-02-23 · 2 yrs · Finance Director
JW
James WhelanResigned director
Resigned 2010-12-22 · 2 yrs · Managing Director
GO
Gboyega ObafemiResigned director
Resigned 2008-09-16 · 2 yrs · Director
AD
Agnes D CruzResigned secretary
Resigned 2008-09-16 · 6 yrs · Lawyer
DM
David MoseleyResigned director
Resigned 2008-09-16 · 5 yrs · Director
PF
Resigned 2005-03-14 · 3 yrs · Company Director
RF
Richard FordResigned director
Resigned 2005-03-14 · 3 yrs · Company Director
SO
Stephen OldfieldResigned director
Resigned 2005-03-14 · 3 yrs · Company Director
AP
Alan PearsonResigned director
Resigned 2005-03-14 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active