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Carel U.K. Ltd.
- Incorporated
- 22 September 1998 (28 years)
- Industry
- Electrical installation (43210) Wholesale of other machinery and equipment (46690)
- Directors
- Nicola BiondoLluis Niubo Castello
- Owned by
- Carel Industries Spa.
- Accounts type
- Full
- Address
- Unit 2 Roebuck Place110 Roebuck RoadChessingtonKT9 1EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Patel, Rakesh
Secretary · Appointed 25 June 2026
Irish
Born November 1970
Biondo, Nicola
Director · Appointed 19 January 2024
Italian
Born April 1973 (53)
Niubo Castello, Lluis
Director · Appointed 2 January 2019
Spanish
Born April 1972 (54)
Officer history (19 former)
25 June 2026
Appointed Patel, Rakesh as Secretary
1 April 2026
16 September 2025
19 January 2024
Appointed Biondo, Nicola as Director
14 December 2023
Resigned Lombello, Giandomenico as Director
2 January 2019
Appointed Niubo Castello, Lluis as Director
20 December 2018
Resigned Nalini, Luigi as Director
7 December 2018
Appointed Lombello, Giandomenico as Director
5 June 2018
Resigned Baggio, Andrea as Director
1 March 2016
29 February 2016
Resigned Manenti, Maurizio as Director
1 November 2015
Resigned Cowlard, Robert Peter as Secretary
1 November 2015
14 October 2015
Appointed Baggio, Andrea as Director
1 January 2015
Resigned Viscovich, Giuseppe as Director
1 July 2013
Appointed Cowlard, Robert Peter as Secretary
1 July 2013
Resigned Barbican Services Limited as Corporate Secretary
1 June 2013
31 December 2012
Appointed Manenti, Maurizio as Director
31 December 2012
Appointed Viscovich, Giuseppe as Director
31 December 2012
Appointed Barbican Services Limited as Corporate Secretary
31 December 2012
Resigned Rossi Luciani, Luigi as Director
31 December 2012
Resigned Mirandola, Enrico as Director
31 December 2012
Resigned Mirandola, Enrico as Secretary
1 July 2011
Resigned Manenti, Maurizio as Director
1 May 2009
Resigned Lombello, Giandomenico as Director
17 March 2008
Appointed Lombello, Giandomenico as Director
1 January 2008
Resigned Pegoraro, Claudio as Director
13 March 2003
Resigned Galvani, Giancarlo as Director
13 March 2003
Appointed Mirandola, Enrico as Secretary
13 March 2003
Resigned Galvani, Giancarlo as Secretary
13 March 2003
Appointed Pegoraro, Claudio as Director
13 March 2003
Appointed Nalini, Luigi as Director
7 April 2001
Appointed Mirandola, Enrico as Director
15 March 2000
Appointed Galvani, Giancarlo as Secretary
15 March 2000
Resigned Sordini, Mauro as Secretary
22 September 1998
22 September 1998
Appointed Galvani, Giancarlo as Director
22 September 1998
Appointed Manenti, Maurizio as Director
22 September 1998
Appointed Sordini, Mauro as Secretary
22 September 1998
Appointed Rossi Luciani, Luigi as Director
22 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carel Industries Spa.
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04359090281
Former controllers (2)
6 April 2016
Ceased Luigi Nalini — Owns 25–50% of shares
6 April 2016
Ceased Luigi Rossi Luciani — Owns 25–50% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 25 June 2026 | Appointment of a secretary | |||
| 23 April 2026 | Appointment of a director | |||
| 6 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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