Website & contact details
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Carlton Manufacturing Ltd
- Incorporated
- 3 June 2011 (15 years)
- Industry
- Manufacture of other articles of concrete, plaster and cement (23690)
- Directors
- Anthony O'Sullivan
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground Floor Boundary House2 Wythall Green WayWythallB47 6LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born September 1985 (41)
Corporate Secretary · Appointed 17 July 2015
Also at Carron Building Supplies Limited (proposed for strike-off), Avc (Stairbox) Limited, LSDM Limited · more companies
O'Sullivan, Anthony, Mr.
Director · Appointed 17 July 2015
Irish
Born August 1971 (55)
Officer history (9 former)
30 June 2023
27 June 2023
30 March 2023
17 July 2015
17 July 2015
17 July 2015
Appointed O'Sullivan, Anthony, Mr. as Director
17 July 2015
17 July 2015
17 July 2015
17 July 2015
17 July 2015
29 October 2014
29 October 2014
14 February 2014
14 February 2014
16 August 2013
16 August 2013
26 July 2012
20 June 2011
3 June 2011
3 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Public Company Limited By Shares
Reg. no. 2886378
Group structure 20 shown
Ownership group derived from the Companies House PSC register
B D Estates (1999) Limited Owns 75–100% of shares
British Dredging (Services) Limited Owns 75–100% of shares
B. McNamee & Co. Ltd Owns 75–100% of shares
B.S.G. Builders Merchants Limited Owns 75–100% of shares
Bidbrook Limited Owns 75–100% of shares
BMB Builders Merchants Limited Owns 75–100% of shares
Brookmount Building Supplies Limited Owns 75–100% of shares
Carlton Manufacturing Ltd This company Owns 75–100% of shares
Cpi Mortars (North) Limited Owns 75–100% of shares
Cpi Mortars Limited Owns 75–100% of shares
Edward Dock Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 27 November 2025 | Change of details for a person with significant control | |||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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