RG Carter Group Limited

Active00925049 Private limited company
Incorporated
22 December 1967 (58 years)
Previously known as
R. G. Carter Holdings Limited (until 25 September 2017)
R. G. Carter (Holdings) Limited (until 19 July 1989)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
9-11 Drayton High Road Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Seaman, Ginny Alice
Director · Appointed 30 September 2026
British
Born March 1987 (39)
Alflatt, Robert John
Secretary · Appointed 5 March 2020
Director · Appointed 13 June 2019
British
Born October 1961 (65)
Director · Appointed 27 May 2015
British
Born June 1957 (69)
Director · Appointed 15 June 2011
British
Born April 1985 (41)
Director · Appointed 4 May 2010
British
Born May 1982 (44)
Director
British
Born August 1953 (73)
Officer history (20 former)
30 September 2026
Appointed Seaman, Ginny Alice as Director
26 October 2023
Resigned Vinters, Emily Clare as Director
28 September 2023
Resigned Habgood, Anthony John, Sir as Director
5 March 2020
Appointed Alflatt, Robert John as Secretary
5 March 2020
Resigned Gibbins, Jonathan Martin as Secretary
31 December 2019
Resigned Dugdale, Anna Maria as Director
13 June 2019
Appointed Keen, Nigel as Director
29 March 2019
Resigned Carter, Donald as Director
31 January 2019
Appointed Vinters, Emily Clare as Director
27 September 2018
Appointed Habgood, Anthony John, Sir as Director
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
6 June 2018
6 June 2018
Resigned Daniels, Gerald William Victor as Secretary
20 December 2017
Resigned Coventry, David James Bruce as Director
1 February 2016
Appointed Dugdale, Anna Maria as Director
27 May 2015
Appointed Jeffries, Richard Mark as Director
25 February 2015
Resigned Barclay, Jonathan Robert as Director
31 May 2014
Resigned Atkins, Thomas Hector as Director
15 June 2011
Appointed Carter, James George Stratton as Director
26 May 2010
Resigned Neale, Brian Henry as Director
26 May 2010
Resigned Dixon, Michael Henry as Director
26 May 2010
Resigned Burton, Roy Arthur as Director
4 May 2010
Appointed Coventry, David James Bruce as Director
4 May 2010
Appointed Carter, Donald as Director
4 May 2010
Appointed Carter, Robert Edward Russell as Director
30 July 2008
Appointed Daniels, Gerald William Victor as Secretary
30 July 2008
Resigned Dixon, Michael Henry as Secretary
30 July 2008
Appointed Dixon, Michael Henry as Director
24 May 2006
24 May 2006
Resigned Woods, David Victor as Director
24 May 2006
Appointed Barclay, Jonathan Robert as Director
1 February 2006
Appointed Burton, Roy Arthur as Director
28 May 2005
Resigned Frostick, Raymond Charles as Director
13 June 2001
Resigned Tuddenham, Stanley Herbert as Director
11 February 2001
Resigned Hunter, Billy as Director
23 February 2000
Appointed Woods, David Victor as Director
26 July 1995
Appointed Atkins, Thomas Hector as Director
8 September 1993
Appointed Dixon, Michael Henry as Secretary
26 May 1993
Resigned Furness, Geoffrey as Secretary
26 May 1993
Resigned Furness, Geoffrey as Director
1 June 1992
Appointed Hunter, Billy as Director
30 October 1991
Appointed Neale, Brian Henry as Director

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
Private Limited Company
Reg. no. 05906053

Group structure 15 shown

Ownership group derived from the Companies House PSC register

1921 Group Limited Owns 75–100% of shares
Bullen Developments Limited Owns 75–100% of shares
Bullen Limited Owns 75–100% of shares
Drayton Property Company Limited Owns 75–100% of shares
R G Carter Holdings Holdco Limited Owns 75–100% of shares
R. G. Carter Developments Limited Owns 75–100% of shares
R.G. Carter Investments Limited Owns 75–100% of shares
RG Carter Group Limited This company Owns 75–100% of shares
Bullen Group Limited Owns 75–100% of shares
R.G. Carter West Norfolk Limited Owns 75–100% of shares
RGCC Limited Owns 75–100% of shares
Russell Property Developments Limited Owns 75–100% of shares
The House of Norfolk Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Other filing
13 August 2026Other filing
Show all recent filings

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