Carbon International Limited

Active02571602 Private limited company
Incorporated
4 January 1991 (35 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
Joanne Marie Peace
Stefan Pfeffer
Accounts type
Full
Region
Yorkshire
Address
Phoenix Works
Thurlstone
Sheffield
S36 9QU

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ivory, Liam
Secretary · Appointed 11 June 2026
Peace, Joanne Marie
Director · Appointed 1 April 2024
British
Born February 1970 (56)
Director · Appointed 12 September 2022
British
Born August 1966 (60)
Pfeffer, Stefan
Director · Appointed 12 September 2022
South African,German
Born June 1988 (38)
Jentsch, Andreas, Herr
Director · Appointed 10 January 2014
German
Born November 1965
Officer history (11 former)
11 June 2026
Appointed Ivory, Liam as Secretary
11 June 2026
Resigned Cooper, David Anthony as Secretary
1 January 2026
Resigned Durrans, Christopher Foster as Director
11 April 2024
Resigned Spurr, Mark as Director
1 April 2024
Appointed Peace, Joanne Marie as Director
12 September 2022
Appointed Pfeffer, Stefan as Director
12 September 2022
Appointed Spurr, Mark as Director
12 September 2022
Appointed Hooper, Graham Paul as Director
9 June 2022
Appointed Cooper, David Anthony as Secretary
9 June 2022
Resigned Hooper, Graham Paul as Secretary
31 December 2017
Resigned Chilton, David Charles as Director
24 August 2015
Appointed Hooper, Graham Paul as Secretary
24 August 2015
Resigned Broomhead, Brian as Secretary
10 January 2014
Resigned Holden, David as Director
10 January 2014
Appointed Jentsch, Andreas, Herr as Director
29 April 2013
Resigned Toole, Michael John as Director
8 April 2002
Appointed Chilton, David Charles as Director
8 April 2002
Appointed Holden, David as Director
1 April 2000
Resigned Durrans, James Walton as Director
22 May 1998
Resigned Durrans, James Geoffrey as Director
2 April 1997
Appointed Durrans, James Walton as Director
17 January 1997
Appointed Toole, Michael John as Director
17 January 1997
Appointed Broomhead, Brian as Secretary
17 January 1997
Resigned Toole, Michael John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 00172023

Group structure 7 companies

Ownership group derived from the Companies House PSC register

James Durrans & Sons,limited Owns 75–100% of shares
Carbon International Limited This company Owns 75–100% of shares
James Durrans (Transport) Limited Owns 75–100% of shares
James Durrans Power Process Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
20 July 2026Termination of appointment of a secretary
20 July 2026Appointment of a secretary
17 July 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates18 December 2025
12 January 2026Termination of appointment of a director
Show all 130 filings

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