Cartor Holdings Ltd

Active11675446 Private limited company

Incorporated: 13 November 2018 (7 years)
Industry: Activities of production holding companies (64202)
Directors: Andrew George Henderson Brigham
Ian Richard Henderson Brigham
Owned by: Spectra Systems Corporation
Accounts type: Group
Region: West Midlands
Address: Unit G3 I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 May 2027
Last conf. stmt: 9 May 2026

Charges

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

Officers 2 active

Officer details are public data from the Companies House register.

Brigham, Andrew George Henderson

Director · Appointed 1 April 2022

Also at Cartor Security Printers Limited

British

Born January 1990 (36)

Brigham, Ian Richard Henderson

Director · Appointed 13 November 2018

Also at Innovative Qubit Technologies Limited, Henderson Brigham Holdings Limited, Cartor Security Print Group Limited · more companies

British

Born June 1955 (71)

Officer history (3 former)

27 May 2026

Resigned French, Martin John as Director

21 December 2023

Resigned Brigham, Ruth as Secretary

1 April 2022

Appointed Brigham, Andrew George Henderson as Director

13 July 2020

Appointed Brigham, Ruth as Secretary

13 July 2020

Resigned Brigham, Andrew as Secretary

13 November 2018

Appointed Brigham, Ian Richard Henderson as Director

13 November 2018

Appointed Brigham, Andrew as Secretary

13 November 2018

Appointed French, Martin John as Director

Ownership 1 active

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

Spectra Systems Corporation

Corporate entity · Notified 21 December 2023

Owns 75–100% of shares

Right to appoint and remove directors

Corporation

Reg. no. 2640595

Former controllers (2)

21 December 2023

Ceased Ian Richard Henderson Brigham — Owns 50–75% of shares

18 March 2022

Ceased Ruth Brigham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cartor Holdings Ltd This company

Cartor Security Print Group Limited Owns 75–100% of shares

Cartor Security Printers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 August 2026	Termination of appointment of a director
20 May 2026	Confirmation statement with no updates	9 May 2026
3 September 2025	Group of companies' accounts	31 December 2024
9 May 2025	Confirmation statement with updates	9 May 2025
2 August 2024	Current accounting period extended