THOMAS, CARROLL GROUP PLC - CAERPHILLY
Company Profile | Company Filings |
Overview
THOMAS, CARROLL GROUP PLC is a Public Limited Company from CAERPHILLY and has the status: Active.
THOMAS, CARROLL GROUP PLC was incorporated 58 years ago on 25/01/1966 and has the registered number: 00869707. The accounts status is GROUP and accounts are next due on 30/06/2024.
THOMAS, CARROLL GROUP PLC was incorporated 58 years ago on 25/01/1966 and has the registered number: 00869707. The accounts status is GROUP and accounts are next due on 30/06/2024.
THOMAS, CARROLL GROUP PLC - CAERPHILLY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PENDRAGON HOUSE
CAERPHILLY
CF83 1XX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON JANE DAVIES | Feb 1969 | British | Director | 2011-01-12 | CURRENT |
SIMON COLIN BRADWICK | Mar 1969 | British | Director | 2021-05-11 | CURRENT |
MR NIGEL FREDERICK DAVIES | Sep 1960 | British | Secretary | 2004-04-26 | CURRENT |
GARETH JOHN COTTY | Mar 1977 | British | Director | 2018-08-08 | CURRENT |
MR DAVID HOLLAND WHITTAKER | Jan 1968 | Welsh | Director | 2024-02-05 | CURRENT |
MRS JULIE MARIE WATERS | Apr 1973 | British | Director | 2013-08-01 | CURRENT |
MR RHYS DAVID THOMAS | Jan 1969 | British | Director | 1998-10-01 | CURRENT |
MR KEVIN LEE PRICE | Feb 1968 | British | Director | 2010-01-11 | CURRENT |
MR MARK EEDY | Oct 1962 | British | Director | 2001-10-10 | CURRENT |
MISS SARAH LOUISE EDWARDS | Aug 1983 | British | Director | 2020-12-09 | CURRENT |
MR NIGEL FREDERICK DAVIES | Sep 1960 | British | Director | 2003-04-15 | CURRENT |
MR GARETH JOHN WILLIAMS | Sep 1951 | British | Director | 2013-10-16 UNTIL 2019-04-08 | RESIGNED |
MR EVAN MORGAN THOMAS | Jun 1938 | British | Secretary | RESIGNED | |
MRS ALISON JANE DAVIES | Feb 1969 | British | Director | 2011-01-12 UNTIL 2011-01-12 | RESIGNED |
DAVID BRYNMOR WILLIAMS | Oct 1951 | British | Director | 2006-02-13 UNTIL 2019-01-29 | RESIGNED |
ANNE MARGARET THOMAS | Aug 1935 | British | Director | RESIGNED | |
MR EVAN MORGAN THOMAS | Jun 1938 | British | Director | 1972-09-20 UNTIL 2006-01-16 | RESIGNED |
MR JOHN MOORE | Sep 1947 | British | Director | 1983-07-11 UNTIL 2019-12-31 | RESIGNED |
STUART CHARLES LOVE | Feb 1960 | British | Director | 1993-01-28 UNTIL 2006-08-11 | RESIGNED |
MR DAVID DONALD LEWIS | Jan 1959 | British | Director | 2019-07-01 UNTIL 2023-12-31 | RESIGNED |
PAUL GARDNER | Mar 1965 | British | Director | 1999-10-01 UNTIL 2012-01-31 | RESIGNED |
MR COLIN RICHARD EVANS | Jan 1937 | British | Director | RESIGNED | |
DR RAYMOND CHARLES DICKENS | Mar 1947 | British | Director | 1996-04-10 UNTIL 2015-01-23 | RESIGNED |
MR GRAEME WILLIAM DELF | Mar 1962 | British | Director | 1994-10-01 UNTIL 2000-10-01 | RESIGNED |
MR STUART JOHN DEANE | Dec 1965 | British | Director | 2013-10-16 UNTIL 2016-01-18 | RESIGNED |
DELMA ANITA CARROLL | Oct 1940 | British | Director | 1977-09-21 UNTIL 2000-10-31 | RESIGNED |
SIMON RICHARD ATKINS | Nov 1960 | British | Director | 1989-10-01 UNTIL 2017-01-13 | RESIGNED |
MR IAN JAMES ACE | Jul 1951 | British | Director | 2014-07-16 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas, Carroll Trustees Limited | 2023-12-08 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |