Carclo PLC

Active00196249 Public limited company
Incorporated
8 March 1924 (102 years)
Industry
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Natalia Sergeyevna Kozmina
Accounts type
Group
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Greenwood, Pheobe Amanda
Secretary · Appointed 1 August 2026
Director · Appointed 1 April 2025
Also at Apollo Steels Limited, Jonas Woodhead (Sheffield) Limited, Woodhead Components Limited · more companies
British
Born September 1969 (57)
Kozmina, Natalia Sergeyevna
Director · Appointed 22 April 2024
American
Born September 1971 (55)
Director · Appointed 1 March 2023
Also at British Engines Holdings Limited, B.E.L. Properties Limited, Bel Engineering (UK) Limited · more companies
British
Born July 1978 (48)
Director · Appointed 1 February 2021
Also at Thingtrax Limited, Bruntons Aero Products Limited, Carclo Technical Plastics Limited · more companies
Dutch
Born December 1964 (61)
Director · Appointed 20 July 2018
British
Born December 1968 (57)
Officer history (45 former)
1 August 2026
Appointed Greenwood, Pheobe Amanda as Secretary
1 August 2026
Resigned Tichias, Ian Alan as Secretary
1 March 2026
Appointed Tichias, Ian Alan as Secretary
1 March 2026
Resigned Plessis, Jacobus Gerhardus Du as Secretary
11 September 2025
Appointed Plessis, Jacobus Gerhardus Du as Secretary
11 September 2025
Resigned Mcarthur, Anne Mary as Secretary
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
3 December 2024
Resigned Hutchinson, Eric George as Secretary
3 December 2024
Appointed Mcarthur, Anne Mary as Secretary
22 April 2024
Appointed Kozmina, Natalia Sergeyevna as Director
27 February 2024
Resigned Templeman, Jonathan as Director
1 February 2024
Appointed Templeman, Jonathan as Director
21 August 2023
Resigned Bedford, David Michael as Secretary
21 August 2023
Appointed Hutchinson, Eric George as Secretary
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Appointed Bedford, David Michael as Secretary
20 June 2023
Resigned Wakes, Angela as Secretary
1 March 2023
Appointed Amey, Rachel Nancye as Director
14 November 2022
Appointed Bedford, David Michael as Director
14 November 2022
Resigned White, Philip Charles as Director
5 November 2022
Resigned Sanders, Nicholas Ian Burgess as Director
30 April 2021
Resigned Toohey, James David Gerard as Director
31 March 2021
Resigned Slabbert, Peter Charles as Director
1 March 2021
Appointed White, Philip Charles as Director
1 February 2021
7 January 2021
Appointed Hutchinson, Eric George as Director
17 December 2020
Resigned Thewlis, Matthew John as Director
5 October 2020
Resigned Collins, Simon Antony Cooper as Director
18 August 2020
Appointed Sanders, Nicholas Ian Burgess as Director
24 March 2020
Resigned Rollins, Mark as Director
21 January 2020
Appointed Thewlis, Matthew John as Director
23 October 2019
Resigned Matthews-Demers, Sarah Louise as Director
4 October 2019
Appointed Wakes, Angela as Secretary
4 October 2019
Resigned Cole, Richard Andrew as Secretary
1 October 2019
Appointed Collins, Simon Antony Cooper as Director
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Secretary
11 January 2019
Resigned Malley, Christopher John as Director
20 July 2018
Appointed Oatley, Jonathan Mark as Director
19 July 2018
18 July 2018
Appointed Matthews-Demers, Sarah Louise as Director
31 March 2018
Resigned Brooksbank, Robert James as Director
1 January 2018
Appointed Rollins, Mark as Director
31 December 2017
Resigned Rickman, Robert James as Director
1 April 2015
Appointed Toohey, James David Gerard as Director
1 April 2015
Appointed Slabbert, Peter Charles as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Resigned Tame, William as Director
27 March 2013
Resigned Williamson, Ian as Director
6 September 2012
Resigned Ross, Christopher Graham as Director
1 July 2012
Appointed Malley, Christopher John as Director
1 July 2012
Appointed Rickman, Robert James as Director
31 March 2006
Resigned Richmond, Barbara Mary as Director
1 January 2006
1 January 2006
Appointed Tame, William as Director
31 December 2005
Resigned Kennedy, George Macdonald as Director
1 September 2005
Resigned Hutton, Charles Noel as Director
1 July 2004
Appointed Hutton, Charles Noel as Director
1 April 2004
Appointed Brooksbank, Robert James as Director
29 February 2004
Resigned Mawe, Christopher as Director
4 September 2003
Resigned Lee, Peter Wilton as Director
4 September 2003
Appointed Ross, Christopher Graham as Director
4 September 2003
17 June 2002
Resigned Kurwie, Tiessir Shhab as Director
1 January 2000
Appointed Richmond, Barbara Mary as Director
31 December 1999
Resigned Mutkin, Henry Gerald as Director
3 September 1999
Appointed Mawe, Christopher as Director
31 July 1999
Resigned Adam, David William as Director
1 July 1999
Appointed Kurwie, Tiessir Shhab as Director
31 March 1999
Resigned Henderson, James Veitch as Director
3 September 1998
Resigned Duthie, Robin, Sir as Director
30 September 1997
Resigned Holland, Charles Grahame as Director
4 September 1997
Resigned Wells, Malcolm Henry Weston as Director
4 September 1997
Resigned Mycock, Barrie as Director
30 June 1997
Resigned Cuerden, Alan as Secretary
30 June 1997
Appointed Cook, Eric as Secretary
4 March 1997
Appointed Broadbent, Adam Humphrey Charles as Director
31 December 1996
Resigned Ewart, John Walter Douglas as Director
30 June 1995
Resigned Logan Brown, Graham Robert as Director
19 June 1995
Appointed Williamson, Ian as Director
24 June 1993
Appointed Kennedy, George Macdonald as Director
24 June 1993
Appointed Lee, Peter Wilton as Director
24 June 1993
Appointed Mutkin, Henry Gerald as Director
24 June 1993
Appointed Henderson, James Veitch as Director
24 June 1993
Appointed Holland, Charles Grahame as Director
11 October 1991
Resigned Smith, Joseph Barry as Director

Holdings 7

Companies where Carclo PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a secretary
14 August 2026Appointment of a secretary
2 March 2026Appointment of a secretary
2 March 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with no updates5 January 2026
Show all recent filings

Some other companies at this address

Acre Mills (UK) Limited
Apollo Steels Limited
Arthur Lee & Sons (Hot Rolling Mills) Limited
Australian Card Clothing Limited
Bruntons Aero Products Limited
Brymill Stockholders Limited

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Ashford
West Midlands
Wellington,
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Bristol
Suffolk

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