Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
F W S Carter & Sons Limited
- Incorporated
- 3 July 1986 (40 years)
- Industry
- Mixed farming (01500) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)Freight transport by road (49410)Activities of head offices (70100)
- Directors
- Richard Douglas Maurice GibbonsMartyn John Youell
- Owned by
- Zoe Anne HouseAlec Robin Bill CarterPenelope Beatrice Dart
- Accounts type
- Group
- Region
- South West
- Address
- Greendale Business ParkWoodbury SaltertonNr ExeterEX5 1EW
Charges
- Total
- 76
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 65
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2025
British
Born August 1992 (34)
Gibbons, Richard Douglas Maurice
Director · Appointed 2 December 2025
British
Born January 1986 (40)
Youell, Martyn John
Director · Appointed 2 December 2025
British
Born August 1984 (42)
Director · Appointed 1 October 2007
British
Born June 1982 (44)
Director · Appointed 16 June 2003
British
Born December 1974 (51)
Director
British
Born August 1944 (82)
Director
British
Born August 1953 (73)
Officer history (4 former)
2 December 2025
2 December 2025
Appointed Gibbons, Richard Douglas Maurice as Director
2 December 2025
Appointed Youell, Martyn John as Director
17 September 2024
4 June 2024
3 August 2011
1 October 2007
16 June 2003
10 May 1999
10 May 1999
30 September 1998
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Zoe Anne House
Individual · Notified 14 March 2023
Owns 25–50% of shares
British
Born February 1963 (63)
Individual · Notified 14 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Penelope Beatrice Dart
Individual · Notified 14 March 2023
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
British
Born August 1944 (82)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
F W S Carter & Sons Limited This company
F W S C (Exmouth) Limited Owns 75–100% of shares
Exmouth Marina Ltd Owns 75–100% of shares
Exmouth Port Services Company Limited Owns 75–100% of shares
Greendale Living Ltd. Owns 75–100% of shares
Greendale Seafoods Ltd Owns 75–100% of shares
Greendale Leisure Ltd Owns 75–100% of shares
Greendale Occombe Farm Limited Owns 75–100% of shares
Greendale Power Ltd Owns 75–100% of shares
Greendale Storage Holdings Limited Owns 75–100% of shares
Greendale Storage Limited Owns 75–100% of shares
Opus Group (UK) Limited Owns 75–100% of shares
Extrusion Lines Limited Owns 75–100% of shares
Opus Plastics Limited Owns 75–100% of shares
Waterdance Limited Owns 75–100% of shares
Waterdance Trading Limited Owns 75–100% of shares
Willowglen Renewables Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Resolutions | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Change of details for a person with significant control |
Some other companies at this address
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Ipswich
Corsham
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