Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Carbolite Gero Limited
- Incorporated
- 31 May 1978 (48 years)
- Previously known as
- Carbolite Limited (until 11 December 2015)Carbolite Furnaces Limited (until 11 April 2008)
- Industry
- Manufacture of ovens, furnaces and furnace burners (28210)
- Directors
- Michael Backhaus
- Owned by
- Verder Holdings UK Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Parsons LaneHopeHope ValleyS33 6RB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Backhaus, Michael
Director · Appointed 10 May 2024
German
Born December 1971 (54)
Boulton, Richard John
Secretary · Appointed 25 September 2023
German
Born October 1965 (61)
Officer history (33 former)
10 May 2024
Appointed Backhaus, Michael as Director
13 February 2024
2 January 2024
25 September 2023
Appointed Boulton, Richard John as Secretary
18 September 2023
Resigned Beare, Andrew James as Secretary
16 July 2012
Appointed Beare, Andrew James as Secretary
2 July 2012
2 July 2012
2 July 2012
2 July 2012
24 April 2008
24 April 2008
24 April 2008
17 December 2007
6 December 2007
6 December 2007
6 December 2007
6 December 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
29 November 2007
2 November 2007
Resigned Thomson, William Lindsay as Director
1 October 2007
28 September 2007
28 September 2007
31 October 2006
31 October 2006
1 July 2005
30 June 2005
31 March 2005
Resigned Baxter, Brian Joseph as Director
31 March 2004
31 March 2004
31 December 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
Resigned Baxter, Brian Joseph as Secretary
2 May 2000
Resigned Garbutt, Colin Ronald as Director
31 March 1999
30 September 1998
30 September 1998
30 September 1998
1 September 1998
1 September 1998
1 September 1998
21 March 1997
Resigned Whitney, Ian as Director
20 November 1996
Appointed Garbutt, Colin Ronald as Director
9 July 1996
Appointed Thomson, William Lindsay as Director
5 July 1996
Resigned Moore, John Edward as Director
9 January 1996
1 April 1995
Appointed Baxter, Brian Joseph as Director
28 March 1994
1 April 1993
Appointed Moore, John Edward as Director
12 February 1993
2 November 1992
2 March 1992
2 March 1992
2 March 1992
31 March 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Verder Holdings UK Limited
Legal person · Notified 17 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
17 November 2022
Ceased Carbolite Holdings Limnited — Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 26 September 2024 | Full accounts | 31 December 2023 |
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