Carmac (Building & Civil Engineering) Limited

Active01817439 Private limited company
Incorporated
18 May 1984 (42 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Address
Carmac House Northey Farm Business Estate
London Road
Bozeat, Wellingborough
NN29 7NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Oram, Neil Andrew
Director · Appointed 15 July 2025
British
Born March 1977 (49)
Director · Appointed 14 November 2023
British
Born February 1987 (39)
Director · Appointed 18 December 2019
Irish
Born October 1984 (42)
Tomlinson, Ian
Director · Appointed 5 April 2019
English
Born April 1982 (44)
Director · Appointed 6 March 2019
British
Born October 1987 (39)
Officer history (7 former)
15 July 2025
Appointed Oram, Neil Andrew as Director
15 July 2025
Resigned Morris, Andrew as Director
14 November 2023
Appointed West, Thomas Anthony as Director
26 February 2021
Resigned Mcgowan, Thomas John as Director
26 February 2021
Resigned Mcgowan, Thomas John as Secretary
22 June 2020
Resigned Finnie, Ian George as Director
18 December 2019
Appointed Kilroy, Colm Francis as Director
5 April 2019
Appointed Tomlinson, Ian as Director
6 March 2019
Appointed Mcgowan, Thomas Andrew as Director
6 March 2019
Resigned Mcgowan, Rodger Edward as Director
6 March 2019
Appointed Mcgowan, Thomas John as Secretary
10 November 2008
Resigned Chappell, Robin George as Secretary
31 March 2007
Appointed Finnie, Ian George as Director
31 March 2007
Appointed Chappell, Robin George as Secretary
31 March 2007
Resigned Mcgowan, Mary as Secretary
1 July 1999
Appointed Morris, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13194246
Former controllers (2)
26 February 2021
Ceased Thomas John Mcgowan — Owns 50–75% of shares
6 March 2019
Ceased Roger Mcgowan — Owns 25–50% of shares

Filings 157

DateDescriptionMade Up ToPagesPDF
17 September 2026Registered office address changed
15 September 2026Registered office address changed
12 February 2026Director's details changed
26 January 2026Full accounts30 June 2025
14 November 2025Confirmation statement with no updates11 November 2025
Show all 157 filings

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