Carl Stuart (U.K.) Limited

Active03478477 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Owned by
Carl Stuart Holdings Limited
Accounts type
Small
Region
Yorkshire
Address
Unit 5A - Calibre Scientific House
R-Evolution@the Advanced Manufacturing Park
Selden Way
Catcliffe
Rotherham,
S60 5XA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Vickers Laboratories (Holdings) Limited, Vickers Laboratories Group Limited, Sciquip Limited · more companies
American
Born February 1988 (38)
Director · Appointed 1 July 2026
Also at Vickers Laboratories Group Limited, Vickers Laboratories (Holdings) Limited, BB3 Holdings Ltd · more companies
British
Born December 1968 (57)
Director · Appointed 12 October 2021
Also at BB3 Holdings Ltd, Camlab Limited, The Labsales Company Limited · more companies
American
Born June 1973 (53)
Officer history (14 former)
1 July 2026
Appointed Shakeel, Usman as Director
1 July 2026
Appointed Halford, Amanda Christine as Director
30 June 2026
Resigned Kullback, William Jay, Mr. as Director
30 June 2026
Resigned Kadia, Siddhartha as Director
2 June 2025
Appointed Kullback, William Jay, Mr. as Director
31 May 2025
Resigned Heidinger, Joyce Ann as Director
1 January 2025
Appointed Kadia, Siddhartha as Director
31 December 2024
Resigned Travis, Benjamin Ross as Director
15 February 2024
Resigned Allan, James Mark as Director
1 August 2023
Appointed Allan, James Mark as Director
1 August 2023
Appointed Heidinger, Joyce Ann as Director
29 July 2022
Resigned Drury, Michael as Secretary
29 July 2022
Resigned Drury, Michael Thomas as Director
25 May 2022
Resigned Brownleader, Mike Daniel as Director
12 October 2021
Resigned Smith, Stuart as Secretary
12 October 2021
Appointed Drury, Michael as Secretary
12 October 2021
Appointed Brownleader, Mike Daniel as Director
12 October 2021
Appointed Drury, Michael Thomas as Director
12 October 2021
Appointed Travis, Benjamin Ross as Director
12 October 2021
Appointed Wall, Brian Michael as Director
12 October 2021
Resigned Smith, Stuart as Director
12 October 2021
Resigned Smith, Gillian Margaret as Director
30 April 2004
Resigned Robinson, Stephen as Director
3 March 2000
Appointed Robinson, Stephen as Director
10 December 1997
Appointed Dmcs Directors Limited as Corporate Nominee Director
10 December 1997
Resigned Dmcs Directors Limited as Corporate Nominee Director
10 December 1997
Appointed Smith, Stuart as Secretary
10 December 1997
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed Smith, Gillian Margaret as Director
10 December 1997
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
10 December 1997
Appointed Smith, Stuart as Director

Ownership 1 active

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

Carl Stuart Holdings Limited
Corporate entity · Notified 5 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 277350

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Agar International Limited
Agar Scientific Limited
Anville Instruments Limited
Elkay Laboratory Products (U.K.) Limited
Environmental Validation Solutions Limited
Lorne Laboratories Limited

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