Website & contact details
- Website
Carl F Groupco Limited
- Incorporated
- 14 July 1988 (38 years)
- Previously known as
- Groupco Limited (until 30 July 2010)Frederick Cooper Security and Architectural Hardware Limited (until 31 July 2003)Ingleby (333) Limited (until 12 September 1988)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Owned by
- Geoffrey David Gahan
- Accounts type
- Full
- Region
- East of England
- Address
- Culley CourtOrton SouthgatePeterboroughPE2 6WA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born August 1993 (33)
Director · Appointed 7 March 2022
British
Born January 1970 (56)
Director · Appointed 21 February 2022
British
Born March 1947 (79)
Director · Appointed 10 January 2020
British
Born September 1975 (51)
Gahan, Patricia Mary
Secretary · Appointed 1 January 2020
King, John Martin
Director · Appointed 7 November 2018
British
Born October 1960 (66)
Director · Appointed 19 February 2003
British
Born May 1944 (82)
Officer history (20 former)
22 June 2026
Resigned Gale, Adrian as Director
25 November 2025
Appointed Gale, Adrian as Director
28 May 2024
8 December 2023
7 March 2022
21 February 2022
10 January 2020
1 January 2020
Appointed Gahan, Patricia Mary as Secretary
31 December 2019
Resigned Wakeley, David Peacefull as Secretary
31 December 2019
7 November 2018
Appointed King, John Martin as Director
24 February 2017
24 February 2017
4 April 2016
Resigned Simpson, Paul Anthony as Director
31 October 2015
Resigned Berrill, Norman Frederick as Director
8 May 2015
Appointed Simpson, Paul Anthony as Director
17 September 2012
Appointed Berrill, Norman Frederick as Director
17 September 2012
Resigned Hill, David as Director
8 December 2011
Appointed Hill, David as Director
1 February 2011
Appointed Wakeley, David Peacefull as Secretary
1 February 2011
Resigned Bailey, Robert Neil as Secretary
1 February 2011
Resigned Bailey, Robert Neil as Director
1 February 2011
30 July 2010
1 August 2003
Appointed Bailey, Robert Neil as Secretary
1 August 2003
Appointed Bailey, Robert Neil as Director
1 August 2003
19 February 2003
19 February 2003
19 February 2003
17 February 2003
27 April 2001
27 April 2001
1 September 1999
8 June 1999
15 October 1997
15 October 1997
26 September 1997
25 September 1997
21 August 1996
5 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geoffrey David Gahan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1944 (82)
Holdings 1
Companies where Carl F Groupco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Termination of appointment of a director | |||
| 17 April 2026 | Full accounts | 31 July 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 25 November 2025 | Appointment of a director | |||
| 19 November 2025 | Amended full accounts | 31 July 2024 |
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