Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Carter Retail Equipment Limited
- Incorporated
- 14 January 1959 (67 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Martin Anthony Richard Le-Roy
- Owned by
- Accounts type
- Group
- Region
- West Midlands
- Address
- 90 Lea Ford RoadLea Ford RoadBirminghamB33 9TX
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2021
British
Born March 1969 (57)
Le-Roy, Martin Anthony Richard
Director · Appointed 18 March 2020
British
Born August 1964 (62)
Director · Appointed 20 June 2018
British
Born March 1963 (63)
Director · Appointed 29 July 2009
British
Born March 1948 (78)
Director · Appointed 11 June 1998
British
Born January 1963 (63)
Officer history (26 former)
15 April 2022
Resigned Russell, Darren as Director
31 December 2021
13 September 2021
18 March 2020
Appointed Le-Roy, Martin Anthony Richard as Director
21 January 2020
Resigned Hall, Michael Paul as Director
9 October 2019
27 September 2019
27 September 2019
20 June 2018
21 February 2018
1 January 2018
Appointed Hall, Michael Paul as Director
31 December 2017
Resigned Le-Roy, Martin Anthony Richard as Director
26 October 2016
Appointed Russell, Darren as Director
30 September 2016
29 February 2016
24 November 2015
27 May 2015
1 January 2013
Appointed Le-Roy, Martin Anthony Richard as Director
24 August 2012
Resigned Nicholls, Barry as Director
31 March 2011
1 July 2010
29 July 2009
31 March 2009
Resigned Graham Martin, John as Director
1 March 2008
31 August 2007
Resigned Reynolds, Kevin as Director
15 September 2006
31 January 2005
Resigned Turner, Michael William Tarrant as Director
8 April 2004
Appointed Reynolds, Kevin as Director
31 January 2004
1 January 2004
Appointed Graham Martin, John as Director
11 October 2001
30 September 2001
27 January 2001
1 August 1999
1 August 1999
Appointed Nicholls, Barry as Director
1 October 1998
1 October 1998
Appointed Turner, Michael William Tarrant as Director
1 October 1998
11 June 1998
11 June 1998
30 April 1997
Resigned Hunt, Alan Edward as Director
31 December 1996
31 December 1996
19 February 1996
19 February 1996
1 January 1995
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 7 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 August 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 21 July 2025 | Statement of capital following an allotment of shares |
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