A.G. Carrick Limited

Active02258628 Private limited company
Incorporated
16 May 1988 (38 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Federico Marchetti
Owned by
Accounts type
Small
Region
South West
Address
The Orchard Rooms
Doughton
Tetbury
GL8 8TN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Lonkero Drinks Ltd, Jenki Drinks Ltd, Bettys & Taylors Group Ltd · more companies
British
Born December 1968 (57)
Marchetti, Federico
Director · Appointed 1 July 2021
Italian
Born February 1969 (57)
Director · Appointed 1 February 2018
Also at Kensington Mortgage Company Limited, Barclays Bank UK PLC, The King's Foundation · more companies
British
Born June 1963 (63)
Officer history (31 former)
17 October 2025
Resigned Innemée, Constantine Michael as Director
1 September 2025
Appointed Dee, Christopher John as Director
19 February 2025
Appointed Innemée, Constantine Michael as Director
1 December 2021
Resigned Fawcett, Michael David as Director
15 September 2021
Resigned Connell, Douglas Andrew as Director
1 July 2021
Appointed Marchetti, Federico as Director
1 July 2021
Appointed Connell, Douglas Andrew as Director
30 June 2021
Resigned Chester, Mark as Director
30 June 2021
Resigned Rosslyn, Peter, The Earl Of as Director
31 March 2021
Resigned Prescott, Christine as Secretary
31 March 2021
Resigned Prescott, Christine as Director
31 March 2021
Resigned Dunkley, Karl James as Director
1 February 2018
Appointed Prescott, Christine as Secretary
1 February 2018
Appointed Jary, Michael Keith as Director
31 January 2018
Resigned Furse, James as Secretary
31 January 2018
Resigned Furse, James as Director
11 September 2017
Appointed Fawcett, Michael David as Director
20 October 2014
Appointed Rosslyn, Peter, The Earl Of as Director
11 September 2014
Resigned Pattle, Richard Edward George as Director
25 September 2013
Resigned Fawcett, Michael David as Director
29 November 2012
Appointed Chester, Mark as Director
29 November 2012
Appointed Dunkley, Karl James as Director
13 July 2012
Resigned Ferrar, Leslie Jane as Director
13 July 2012
Resigned Ferrar, Leslie Jane as Director
1 November 2011
Appointed Ferrar, Leslie Jane as Director
31 August 2011
Appointed Furse, James as Director
31 August 2011
Appointed Furse, James as Secretary
31 August 2011
Resigned Ferrar, Leslie Jane as Secretary
28 April 2010
Resigned Bennett, Deborah as Director
28 April 2010
Resigned Ireland, Sally Jean as Director
28 April 2010
Resigned Windett, Peter as Director
11 June 2009
Resigned Peat, Michael, Sir as Director
1 July 2008
Appointed Fawcett, Michael David as Director
1 July 2008
Appointed Windett, Peter as Director
1 July 2008
Appointed Ireland, Sally Jean as Director
1 July 2008
Appointed Bennett, Deborah as Director
28 March 2008
Appointed Pattle, Richard Edward George as Director
15 February 2006
Appointed Prescott, Christine as Director
4 January 2006
Appointed Ferrar, Leslie Jane as Secretary
4 January 2006
Resigned Knott, Kevin John Selwyn as Director
4 January 2006
Resigned Knott, Kevin John Selwyn as Secretary
19 May 2005
Appointed Ferrar, Leslie Jane as Director
6 January 2003
Resigned Bolland, Mark William as Director
9 August 2002
Resigned Lamport, Stephen Mark Jeffrey as Director
9 August 2002
Appointed Peat, Michael, Sir as Director
29 June 1998
Appointed Knott, Kevin John Selwyn as Secretary
29 June 1998
Resigned Hill, Judith Lynne as Secretary
14 April 1998
Appointed Bolland, Mark William as Director
28 October 1997
Resigned Townsend, Susan Eileen as Director
27 June 1997
Resigned James, John Nigel Courtenay as Director
4 June 1997
Appointed Lamport, Stephen Mark Jeffrey as Director
17 December 1996
Appointed James, John Nigel Courtenay as Director
17 December 1996
Appointed Knott, Kevin John Selwyn as Director
17 December 1996
Resigned Boyd-Carpenter, Marsom Henry as Director
17 December 1996
17 December 1996
Appointed Townsend, Susan Eileen as Director
13 May 1996
Resigned Cornish, Michael John as Director
7 December 1995
23 March 1995
Resigned Farrer, Charles Matthew, Sir as Director
3 February 1995
Appointed Cornish, Michael John as Director
17 November 1994
Appointed Boyd-Carpenter, Marsom Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Private Limited
Reg. no. Sc331738
Former controllers (1)
1 July 2021
Ceased The Prince of Wales's Charitable Foundation — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The King's Foundation
A.G. Carrick Limited This company Owns 75–100% of shares
Castle and Gardens of Mey Limited Has significant influence or control
Dumfries Farming and Land Limited Owns 75–100% of shares
Dumfries House Home Farm Limited Owns 75–100% of shares
Dumfries House Trust Trading Limited Owns 75–100% of shares
The Prince's Regeneration Trust Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 March 2026

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