Carnell Support Services Limited

Active02843581 Private limited company

Incorporated: 9 August 1993 (33 years)
Previously known as: Carnell Contractors Limited (until 8 July 2009)
Carney & Nelson Limited (until 20 October 1993)
Industry: Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Directors: Tom De La Motte
Leigh Andrew Manton
Andrew Robert Sharp
all 4 directors
Owned by: Carnell Group Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 3125 Thorpe Park
Leeds
LS15 8ZB

Website & contact details

Website: carnellgroup.co.uk

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 29 July 2027
Last conf. stmt: 15 July 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

De La Motte, Tom

Director · Appointed 22 July 2025

Also at J.Browne Construction Company Limited, J Browne Plant Limited, Envolve Infrastructure Limited · more companies

British

Born March 1970 (56)

Manton, Leigh Andrew

Director · Appointed 21 February 2022

Also at Pine Plant Limited, Carnell Group Holdings Limited · more companies

British

Born March 1971 (55)

Sharp, Andrew Robert

Director · Appointed 30 September 2021

Also at Route One Infrastructure Limited, Route One Rail Limited, Pine Plant Limited · more companies

British

Born September 1971 (55)

Renew Nominees Limited

Corporate Secretary · Appointed 29 January 2020

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies

Renew Corporate Director Limited

Corporate Director · Appointed 29 January 2020

Also at Route One Infrastructure Limited, J.Browne Construction Company Limited, Amalgamated Construction Ltd · more companies

Officer history (18 former)

22 July 2025

Appointed De La Motte, Tom as Director

22 July 2025

Resigned Scott, Paul as Director

21 February 2022

Resigned Neafcy, Conal Peter as Director

21 February 2022

Appointed Manton, Leigh Andrew as Director

30 September 2021

Appointed Sharp, Andrew Robert as Director

30 September 2021

Resigned Clarke, Aidan Martin as Director

29 January 2020

Resigned Neafcy, Conal Peter as Secretary

29 January 2020

Appointed Scott, Paul as Director

29 January 2020

Appointed Neafcy, Conal Peter as Director

29 January 2020

Appointed Renew Corporate Director Limited as Corporate Director

29 January 2020

Appointed Renew Nominees Limited as Corporate Secretary

29 January 2020

Resigned Nelson, Darren James as Director

1 October 2015

Appointed Neafcy, Conal Peter as Secretary

28 February 2011

Resigned Mills, Colin Stuart as Director

21 May 2010

Resigned Carr, Graham Michael as Director

26 April 2010

Appointed Mills, Colin Stuart as Director

18 February 2010

Resigned Rossington, Paul Steven as Secretary

18 February 2010

Resigned Rossington, Paul Steven as Director

1 June 2009

Appointed Carr, Graham Michael as Director

31 October 2008

Resigned Mepsted, Peter as Director

27 June 2008

Resigned Mepsted, Peter as Secretary

27 June 2008

Appointed Rossington, Paul Steven as Director

27 June 2008

Appointed Rossington, Paul Steven as Secretary

7 March 2008

Resigned Nelson, Katie Jane as Secretary

7 March 2008

Appointed Mepsted, Peter as Secretary

14 February 2007

Appointed Mepsted, Peter as Director

4 January 2005

Appointed Clarke, Aidan Martin as Director

1 October 1999

Resigned Nelson, Darren James as Secretary

1 October 1999

Resigned Carney, James Patrick as Director

1 October 1999

Resigned Nelson, Katie Jane as Director

9 February 1998

Resigned Nelson, Anne as Director

9 February 1998

Appointed Nelson, Katie Jane as Director

1 December 1997

Appointed Nelson, Katie Jane as Secretary

12 January 1994

Appointed Nelson, Anne as Director

9 August 1993

Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

9 August 1993

Appointed Nelson, Darren James as Secretary

9 August 1993

Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

9 August 1993

Appointed Carney, James Patrick as Director

9 August 1993

Resigned Harrison, Irene Lesley as Nominee Secretary

9 August 1993

Appointed Nelson, Darren James as Director

9 August 1993

Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Carnell Group Holdings Limited

Corporate entity · Notified 6 June 2016

Owns 75–100% of shares

Limited Company

Reg. no. 10192180

Former controllers (3)

30 January 2020

Ceased Darren James Nelson — Owns 25–50% of shares (as a firm)

30 January 2020

Ceased Katie Jane Nelson — Owns 25–50% of shares (as a firm)

30 January 2020

Ceased Aidan Martin Clarke — Has significant influence or control

Group structure 50 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.

Amco Group Holdings Limited Owns 75–100% of shares

Amco Group Limited Owns 75–100% of shares

Amalgamated Construction Ltd Owns 75–100% of shares

Amco Giffen Limited Owns 75–100% of shares

Britannia Group Limited Owns 75–100% of shares

Inject-O-Matic Guarantee Limited Owns 25–50% of shares

Carnell Group Holdings Limited Owns 75–100% of shares

Carnell Support Services Limited This company Owns 75–100% of shares

Pine Plant Limited Owns 75–100% of shares

Route One Holdings (Wakefield) Limited Owns 75–100% of shares

Route One Highways Limited Owns 75–100% of shares

Route One Infrastructure Limited Owns 75–100% of shares

Route One Rail Limited Owns 75–100% of shares

Clarke EV Ltd Owns 75–100% of shares

Clarke Telecom Limited Owns 75–100% of shares

Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares

Full Circle Wind Services UK Ltd Owns 75–100% of shares

Envolve Infrastructure Limited Owns 75–100% of shares

'Hire One' Limited Owns 75–100% of shares

Lewis Civil Engineering Limited Owns 75–100% of shares

TY Draig Group Limited Owns 75–100% of shares

Edwards Diving Services Limited Owns 75–100% of shares

Excalon Holdings Limited Owns 75–100% of shares

Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares

Emerald Power Ltd Owns 75–100% of shares

Excalon Limited Owns 75–100% of shares

Cloanex Limited Owns 75–100% of shares

Pwr-X Ltd Owns 75–100% of shares

Pbu Holdings Limited Owns 75–100% of shares

Pbu (UK) Ltd Owns 75–100% of shares

Full Circle Wind Services Ltd. Owns 75–100% of shares

Hawthorn Park Management Company Limited Owns 25–50% of shares

J. Browne Group Holdings Limited Owns 75–100% of shares

J.Browne Construction Company Limited Owns 75–100% of shares

Cappagh Browne Limited Owns 25–50% of shares

Cappagh Browne Utilities Limited Owns 25–50% of shares

J Browne Developer Services Limited Owns 75–100% of shares

J Browne Plant Limited Owns 75–100% of shares

QTS Group Ltd. Owns 75–100% of shares

QTS Rail Ltd Owns 75–100% of shares

QTS Specialised Plant Services Ltd Owns 75–100% of shares

QTS Training Ltd Owns 75–100% of shares

Rail Electrification Limited Owns 75–100% of shares

Renew Corporate Director Limited Owns 75–100% of shares

Renew Fleet Management Limited Owns 75–100% of shares

Renew Group Limited Owns 75–100% of shares

Renew Civil Engineering Limited Owns 75–100% of shares

Renew Construction Limited Owns 75–100% of shares

Renew Specialist Services Limited Owns 75–100% of shares

And 10 more

Filings 156

Date	Description	Made Up To
16 July 2026	Confirmation statement with no updates	15 July 2026
22 December 2025	Full accounts	30 September 2025
27 October 2025	Registration of a charge
1 August 2025	Confirmation statement with updates	1 August 2025
29 July 2025	Termination of appointment of a director