Website & contact details
- Website
Carter Synergy Limited
- Incorporated
- 15 September 1921 (105 years)
- Previously known as
- Carter Refrigeration & Retail Services Limited (until 6 June 2007)Walkers Refrigeration Limited (until 1 January 1996)
- Industry
- Repair of electrical equipment (33140) Repair of other equipment (33190)Installation of industrial machinery and equipment (33200)
- Accounts type
- Full
- Region
- West Midlands
- Address
- 90 Lea Ford RoadBirminghamB33 9TX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 1
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2025
Also at K B Refrigeration Limited · more companies
British
Born September 1967 (59)
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Director · Appointed 17 January 2018
British
Born March 1963 (63)
Director · Appointed 30 July 2009
British
Born March 1948 (78)
Director · Appointed 11 June 1998
British
Born January 1963 (63)
Officer history (25 former)
1 May 2026
1 May 2026
30 June 2025
Resigned Evans, Jonathan Mark as Director
6 February 2025
13 September 2021
9 October 2019
9 October 2019
Resigned Price, Susan Rachel Wilson as Secretary
1 February 2019
Appointed Price, Susan Rachel Wilson as Secretary
31 January 2019
Resigned Madelin, Peter Richard as Secretary
31 January 2019
17 January 2018
21 February 2017
21 December 2016
Appointed Evans, Jonathan Mark as Director
1 August 2016
24 March 2016
Resigned Langford, Martin as Director
29 February 2016
16 February 2016
Resigned Hammond, Phillip Mark as Director
1 February 2016
24 November 2015
1 June 2015
31 December 2012
31 March 2011
1 July 2010
6 October 2009
6 October 2009
Appointed Madelin, Peter Richard as Secretary
6 October 2009
30 July 2009
2 April 2007
Appointed Langford, Martin as Director
2 April 2007
Appointed Hammond, Phillip Mark as Director
28 February 2007
1 January 2004
22 December 2003
11 October 2001
30 September 2001
1 July 1999
11 June 1998
11 June 1998
19 January 1998
19 January 1998
19 February 1996
19 February 1996
Resigned Goodwin, Eric as Secretary
19 February 1996
19 February 1996
19 February 1996
30 June 1993
30 June 1993
31 December 1991
Resigned Mccoy, Charles as Director
31 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 402454
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Carter Thermal Industries Limited Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Building Engineering Services Limited Owns 75–100% of shares
Carter Engineering Building Services Limited Owns 75–100% of shares
Carter Environmental Engineers Limited Owns 75–100% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Refrigeration & Retail Services Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited This company Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Brice Baker Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 14 May 2026 | Appointment of a director | |||
| 14 May 2026 | Termination of appointment of a director | |||
| 9 September 2025 | Full accounts | 31 December 2024 | 29 |
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