R.G. Carter Construction Limited

Active03284871 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
9-11 Drayton High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at Carter Homes Limited, Fyre Solutions Limited, John Youngs Limited · more companies
British
Born December 1969 (56)
Director · Appointed 30 September 2026
Also at R.G. Carter Engineering Limited, R.G. Carter Civil Engineering Limited, Central Garages Limited · more companies
British
Born March 1962 (64)
Director · Appointed 30 September 2026
Also at RGCC Limited
British
Born January 1971 (55)
Gibbins, Jonathan Martin
Secretary · Appointed 6 June 2018
Director · Appointed 6 June 2018
Also at Central Garages Limited, Central Trades Limited, Ground Technology Services Limited · more companies
British
Born January 1977 (49)
Director · Appointed 11 April 2012
Also at 1921 Group Limited, Drayton Building Services Limited, RG Carter Group Limited · more companies
British
Born April 1985 (41)
Officer history (25 former)
30 September 2026
Appointed Gifford, Ian Keith as Director
30 September 2026
Appointed Tappin, Nicholas Stephen as Director
30 September 2026
Resigned Carter, Robert Edward Russell as Director
30 September 2026
Appointed Claxton, Nicola Jane as Director
18 February 2025
Resigned Clarke, Stephen Anthony as Director
26 October 2023
Resigned Vinters, Emily Clare as Director
14 May 2020
Resigned Turner, Michael as Director
14 May 2020
Resigned Keys, Grant John as Director
31 December 2019
Resigned Dugdale, Anna Maria as Director
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
6 June 2018
Appointed Alflatt, Robert John as Director
6 June 2018
Resigned Alflatt, Robert John as Secretary
25 April 2017
Resigned Carter, Donald as Director
1 March 2017
Appointed Vinters, Emily Clare as Director
31 December 2016
Appointed Clarke, Stephen Anthony as Director
31 December 2016
Appointed Keys, Grant John as Director
8 December 2016
Resigned Humphrey, Saul David as Director
28 September 2016
Resigned Smith, Peter as Director
31 March 2016
Resigned Whistler, Geoffrey Roy as Director
1 February 2016
Appointed Dugdale, Anna Maria as Director
31 August 2012
Resigned Harrington, Robert Arthur as Director
19 June 2012
Appointed Turner, Michael as Director
19 June 2012
Appointed Alflatt, Robert John as Secretary
19 June 2012
Resigned Daniels, Gerald William Victor as Secretary
11 April 2012
Appointed Carter, James George Stratton as Director
28 February 2012
Resigned Tann, Anthony Christopher as Director
31 December 2011
Resigned Atkins, Thomas Hector as Director
16 February 2011
Resigned Carter, Robert George Russell as Director
26 May 2010
Resigned Dixon, Michael Henry as Director
26 May 2010
Resigned Burton, Roy Arthur as Director
26 May 2010
Resigned Neale, Brian Henry as Director
4 May 2010
Appointed Carter, Robert Edward Russell as Director
28 November 2007
Appointed Whistler, Geoffrey Roy as Director
28 November 2007
Appointed Tann, Anthony Christopher as Director
28 November 2007
Appointed Humphrey, Saul David as Director
31 January 2005
Resigned Dixon, Peter Cecil as Director
20 February 2002
Appointed Carter, Donald as Director
20 February 2002
Appointed Smith, Peter as Director
20 February 2002
Appointed Harrington, Robert Arthur as Director
20 February 2002
Appointed Dixon, Peter Cecil as Director
20 February 2002
Appointed Burton, Roy Arthur as Director
20 February 2002
Appointed Dixon, Michael Henry as Director
22 December 2000
Appointed Daniels, Gerald William Victor as Secretary
22 December 2000
Resigned Wright, Stuart Neil Harold as Secretary
28 July 2000
Appointed Wright, Stuart Neil Harold as Secretary
28 July 2000
Resigned Drake, Graham Leslie as Secretary
24 January 1997
Appointed Carter, Robert George Russell as Director
24 January 1997
Appointed Neale, Brian Henry as Director
24 January 1997
Appointed Atkins, Thomas Hector as Director
24 January 1997
Appointed Drake, Graham Leslie as Secretary
24 January 1997
Resigned Pooley, Maureen as Secretary
24 January 1997
Resigned Marshall, Diana Jane as Director
24 January 1997
Resigned Pooley, Maureen as Director
27 November 1996
Appointed Pooley, Maureen as Secretary
27 November 1996
Appointed Marshall, Diana Jane as Director
27 November 1996
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10533619

Holdings 22

Companies where R.G. Carter Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 December 2016
Ceased R. G. Carter Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
4 November 2026Appointment of a director
29 October 2026Termination of appointment of a director
29 October 2026Appointment of a director
10 August 2026Group of companies' accounts31 December 2025
Show all recent filings

Some other companies at this address

1921 Group Limited
Builders Equipment Limited
Bullen Developments Limited
Bullen Homes Limited
Bullen No.2 Limited
C. & H. Quick-Mix Limited

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