Carter Thermal Industries Limited

Active00402454 Private limited company
Incorporated
29 December 1945 (80 years)
Industry
Activities of head offices (70100)
Directors
James Anderson
Laura Hilary Wade Scott
Accounts type
Group
Region
West Midlands
Address
90 Lea Ford Road
Birmingham
B33 9TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
21
Outstanding
8
Part satisfied
0
Satisfied
13

Officers 9 active

Officer details are public data from the Companies House register.

Anderson, James
Director · Appointed 1 May 2026
British
Born September 1967 (59)
Director · Appointed 1 May 2026
British
Born January 1967 (59)
Scott, Laura Hilary Wade
Director · Appointed 28 February 2024
British
Born July 1990 (36)
Director · Appointed 21 November 2019
British
Born March 1969 (57)
Director · Appointed 30 November 2018
British
Born March 1963 (63)
Director · Appointed 25 January 2007
British
Born March 1948 (78)
Secretary · Appointed 22 May 1998
British
Director · Appointed 22 May 1998
British
Born January 1963 (63)
Director
British
Born January 1934 (92)
Officer history (15 former)
1 May 2026
Appointed Bews, Andrew Greig as Director
1 May 2026
Appointed Anderson, James as Director
28 February 2024
Appointed Scott, Laura Hilary Wade as Director
21 November 2019
Appointed Madelin, Peter Richard as Director
9 October 2019
Resigned Price, Susan Rachel Wilson as Director
28 March 2019
Resigned Gardner, Nicholas Alan as Director
30 November 2018
Appointed Hufflett, Christopher Simon as Director
1 March 2018
Resigned Marbaix, Paul Anthony as Director
1 March 2018
Appointed Price, Susan Rachel Wilson as Director
5 May 2017
Appointed Gardner, Nicholas Alan as Director
29 February 2016
Resigned Hansen, Stig Valdermar as Director
24 November 2015
Resigned Orbell, Robert John as Director
5 May 2015
Appointed Hansen, Stig Valdermar as Director
25 September 2014
Appointed Marbaix, Paul Anthony as Director
31 March 2011
Resigned Edwards, Christopher Kevin as Director
1 July 2010
Resigned Hall, John Henry as Director
25 January 2007
Appointed Kerrison, Bernard Edward as Director
30 September 2003
Resigned Pycraft, Michael George as Director
30 September 2001
Resigned Arkley, Derek Wilfred, Mt as Director
27 July 2001
Appointed Hall, John Henry as Director
27 January 2001
Resigned Carter, Cecilia Stella as Director
1 June 2000
Appointed Orbell, Robert John as Director
3 July 1998
Resigned Tennant, Frederick as Director
22 May 1998
Appointed Scott, John Carter as Director
22 May 1998
Resigned Tennant, Frederick as Secretary
22 May 1998
Appointed Scott, John Carter as Secretary
15 July 1993
Resigned Arkley, Derek Wilfred, Mt as Secretary
15 July 1993
Appointed Tennant, Frederick as Secretary
30 June 1993
Resigned Rollason, William Henry as Director
4 January 1993
Appointed Tennant, Frederick as Director
31 October 1992
Resigned Bakewell, Frank William as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liabiity Company
Reg. no. 502673
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Liability Company
Reg. no. 1142830

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Carter Thermal Industries Limited This company Owns 50–75% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited 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

What Carter Thermal Industries say about themselves

“A national provider of refrigeration, mechanical, electrical and core building services across a wide range of sectors.”

— from cartersynergy.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates9 July 2026
14 May 2026Appointment of a director
14 May 2026Appointment of a director
9 September 2025Group of companies' accounts31 December 2024
17 July 2025Confirmation statement with no updates9 July 2025
Show all recent filings

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