Carclo Technical Plastics (Slough) Limited

Active00315171 Private limited company
Incorporated
13 June 1936 (90 years)
Industry
Dormant Company (99999)
Directors
Owned by
Carclo PLC
Accounts type
Dormant
Region
Greater London
Address
47 Wates Way
Mitcham
CR4 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Apollo Steels Limited, Jonas Woodhead (Sheffield) Limited, Woodhead Components Limited · more companies
British
Born September 1969 (57)
Officer history (47 former)
1 April 2025
Appointed Tichias, Ian Alan as Director
31 March 2025
Resigned Hutchinson, Eric George as Director
21 August 2023
Appointed Hutchinson, Eric George as Director
21 August 2023
Resigned Bedford, David Michael as Director
20 June 2023
Resigned Wakes, Angela as Secretary
12 May 2023
Resigned Westgarth, Lee George as Director
14 November 2022
Appointed Bedford, David Michael as Director
5 November 2022
Resigned Sanders, Nicholas Ian Burgess as Director
17 December 2020
Resigned Thewlis, Matthew John as Director
17 December 2020
Appointed Sanders, Nicholas Ian Burgess as Director
12 February 2020
Resigned Wakes, Angela as Director
12 February 2020
Appointed Thewlis, Matthew John as Director
31 December 2019
Appointed Wakes, Angela as Director
31 December 2019
Resigned Malley, Christopher John as Director
4 October 2019
Resigned Cole, Richard Andrew as Secretary
4 October 2019
Appointed Wakes, Angela as Secretary
30 August 2019
Resigned Ottaway, Richard John as Director
30 August 2019
Appointed Cole, Richard Andrew as Secretary
30 August 2019
Resigned Ottaway, Richard John as Secretary
30 August 2019
Appointed Westgarth, Lee George as Director
31 March 2018
Resigned Brooksbank, Robert James as Director
31 March 2018
Appointed Malley, Christopher John as Director
31 March 2015
Appointed Ottaway, Richard John as Director
31 March 2015
Resigned Cook, Eric as Secretary
31 March 2015
Appointed Ottaway, Richard John as Secretary
31 March 2015
Resigned Cook, Eric as Director
27 March 2013
Resigned Williamson, Ian as Director
31 August 2010
Resigned Ward, Patrick Nigel as Director
27 May 2005
Appointed Cook, Eric as Secretary
27 May 2005
Resigned Rumble, Brian John as Secretary
27 May 2005
Resigned Rumble, Brian John as Director
27 May 2005
Appointed Cook, Eric as Director
9 December 2004
Resigned Markgraf, Paul as Director
1 April 2004
Appointed Ward, Patrick Nigel as Director
1 April 2004
Appointed Brooksbank, Robert James as Director
29 February 2004
Resigned Salt, Roger as Director
29 February 2004
Resigned Mawe, Christopher as Director
29 February 2004
Resigned Salt, Roger as Secretary
23 December 2003
Appointed Rumble, Brian John as Director
23 December 2003
Appointed Rumble, Brian John as Secretary
31 March 2003
Resigned Upton, Gary as Director
27 November 2002
Resigned Strange, Jeremy Peter as Secretary
27 November 2002
Appointed Salt, Roger as Secretary
27 November 2002
Resigned Strange, Jeremy Peter as Director
17 May 2002
Resigned Kurwie, Tiessir Shhab as Director
31 March 2001
Resigned Showell, Derek Roger as Director
31 March 2001
Resigned Johnson, Michael Graham as Director
12 February 2001
Appointed Upton, Gary as Director
1 February 2000
Appointed Kurwie, Tiessir Shhab as Director
1 February 2000
Resigned Young, Peter James as Director
3 September 1999
Appointed Mawe, Christopher as Director
27 August 1999
Resigned Mcsharry, Brian as Director
16 August 1999
Appointed Showell, Derek Roger as Director
30 July 1999
Resigned Adam, David William as Director
3 June 1999
Appointed Markgraf, Paul as Director
1 May 1999
Appointed Salt, Roger as Director
1 May 1999
Appointed Young, Peter James as Director
17 March 1999
Resigned Cook, Eric as Secretary
17 March 1999
Appointed Strange, Jeremy Peter as Secretary
7 December 1998
Appointed Cook, Eric as Secretary
4 December 1998
Appointed Williamson, Ian as Director
4 December 1998
Resigned Clarkson, Peter David as Secretary
4 December 1998
Resigned Roller, Michael Roy David as Director
4 December 1998
Appointed Adam, David William as Director
1 November 1998
Appointed Mcsharry, Brian as Director
1 November 1998
Resigned Gibson, Desmond Robert, Dr as Director
2 October 1998
Resigned Binsley, Christopher John as Director
1 July 1998
Appointed Roller, Michael Roy David as Director
13 May 1998
Resigned Williams, Richard David as Director
1 December 1997
Appointed Clarkson, Peter David as Secretary
30 November 1997
Resigned Powers, Glenn Patrick as Secretary
30 November 1997
Resigned Powers, Glenn Patrick as Director
17 February 1997
Appointed Gibson, Desmond Robert, Dr as Director
27 September 1996
Resigned Roote, Robert John as Director
27 September 1996
Resigned Pasco, Ian Kenneth as Director
12 July 1996
Resigned Tickle, Roger John as Director
17 June 1996
Appointed Johnson, Michael Graham as Director
27 February 1995
Appointed Binsley, Christopher John as Director
9 June 1994
Resigned Barker, James Edward as Director
9 June 1994
Resigned Gartland, Anthony as Director
11 January 1994
Appointed Williams, Richard David as Director
11 January 1994
Appointed Powers, Glenn Patrick as Director
13 October 1993
Resigned Heather, Brian Hersee as Director
8 June 1993
Resigned Barker, James Edward as Secretary
8 June 1993
Appointed Powers, Glenn Patrick as Secretary
23 March 1993
Resigned Whalley, Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carclo PLC
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates10 June 2026
24 October 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates8 June 2025
4 April 2025Appointment of a director
2 April 2025Termination of appointment of a director
Show all recent filings

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