Carland.Com Limited

Active05952927 Private limited company

Incorporated: 2 October 2006 (20 years)
Previously known as: Pimco 2552 Limited (until 3 April 2007)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy Giles Lampert
Avril Palmer-Lavery
Owned by: Pennine Metals B Ltd
Accounts type: Audit exemption subsidiary
Region: South East
Address: Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due: 31 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Lampert, Timothy Giles

Director · Appointed 6 December 2023

Also at Constellation Automotive Group Limited, Constellation Developments Limited, Cinch Group Limited · more companies

British

Born March 1970 (56)

Letza, Martin Richard

Secretary · Appointed 16 September 2016

Palmer-Lavery, Avril

Director · Appointed 23 September 2015

Also at Constellation Automotive Group Limited, Pinewood Technologies Group Limited, Constellation Automotive Financing Limited · more companies

British

Born April 1964 (62)

Officer history (12 former)

11 December 2023

Resigned Mullins, James Anthony as Director

6 December 2023

Appointed Lampert, Timothy Giles as Director

31 March 2023

Resigned Lampert, Timothy Giles as Director

30 March 2023

Appointed Mullins, James Anthony as Director

2 September 2019

Resigned Mckee, Darren Thomas as Director

27 August 2019

Resigned Mckee, Noel Francis William as Director

4 October 2018

Resigned Nobes, Steven Robert as Director

16 September 2016

Appointed Letza, Martin Richard as Secretary

16 September 2016

Resigned Farrelly, Ian Brian as Secretary

3 December 2015

Appointed Nobes, Steven Robert as Director

23 September 2015

Resigned Nobes, Steven Robert as Secretary

23 September 2015

Appointed Lampert, Timothy Giles as Director

23 September 2015

Appointed Palmer-Lavery, Avril as Director

23 September 2015

Appointed Farrelly, Ian Brian as Secretary

1 September 2008

Appointed Nobes, Steven Robert as Secretary

1 September 2008

Resigned Nightingale, Barry Graham Kirk as Secretary

1 September 2008

Resigned Nightingale, Barry Graham Kirk as Director

27 June 2008

Appointed Nightingale, Barry Graham Kirk as Secretary

27 June 2008

Resigned Hinkley, Anthony John as Secretary

27 March 2007

Appointed Mckee, Noel Francis William as Director

27 March 2007

Appointed Nightingale, Barry Graham Kirk as Director

27 March 2007

Appointed Mckee, Darren Thomas as Director

27 March 2007

Appointed Hinkley, Anthony John as Secretary

27 March 2007

Resigned Pinsent Masons Secretarial Limited as Corporate Secretary

27 March 2007

Resigned Pinsent Masons Director Limited as Corporate Director

2 October 2006

Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

2 October 2006

Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Pennine Metals B Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07257783

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 December 2025	Other filing
21 December 2025	Other filing
21 December 2025	Accounts filing
21 December 2025	Audit exemption subsidiary accounts	30 March 2025
2 December 2025	Confirmation statement with updates	1 December 2025