CARCLO GROUP SERVICES LIMITED

Company summary

Confirmation statement overdue

Company number: 00117106
Status: ACTIVE
Incorporated / age: 2 August 1911115 years
Registered office: 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Nature of business
Dormant Company
Previous company names
ECC CARD CLOTHING LTD.
ENGLISH CARD CLOTHING COMPANY LIMITED(THE)
HORSFALL AND BICKHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CLIFF, John Michael RESIGNED	Secretary	06 Mar 1996	01 Sep 1997			10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD
COLE, Richard Andrew RESIGNED	Secretary	30 Aug 2019	04 Oct 2019			PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Secretary	22 Jun 2005	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
GLEDHILL, Christopher James RESIGNED	Secretary	03 Apr 1992	02 Feb 1996			30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
RAWLINSON, Jonathan Mark RESIGNED	Secretary	30 Sep 1997	22 Jun 2005			The East Wing Crossland Hill Hall, Crissland Hill Road Crossland Hill, Huddersfield, HD4 5NX
RIDER, Jeffrey RESIGNED	Secretary		03 Apr 1992			Swinroyd Prospect Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2LB
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	20 Jun 2023			Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
ADAM, David William RESIGNED	Director		30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
BELLAMY, Leslie Ernest RESIGNED	Director		31 Mar 1998		December 1937	20 West Lodge Crescent, Huddersfield, West Yorkshire, HD2 2EH
BROOKSBANK, Robert James RESIGNED	Director	01 Apr 2004	31 Mar 2018	England	April 1966	The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
CLIFF, John Michael RESIGNED	Director	06 Mar 1996	01 Sep 1997		July 1944	10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD
COOK, Eric RESIGNED	Director	22 Jun 2005	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
COWEY, Alan RESIGNED	Director	01 Apr 2001	22 Jun 2005		December 1955	Heather Bank, New Mill Road, Holmfirth, HD9 7LN
COWEY, Alan RESIGNED	Director	06 Apr 1993	31 Mar 1998		December 1955	2 Banks Grove, Golcar, Huddersfield, West Yorkshire, HD7 4RH
ENNIS, Brian Joseph RESIGNED	Director	01 Apr 1998	01 Apr 2005		February 1945	26 Springfield, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 1AD
EWART, John Walter Douglas RESIGNED	Director		09 Aug 1995	United Kingdom	January 1924	Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN
FIRTH, Stuart Martin RESIGNED	Director	06 Apr 1993	10 Jun 1994	England	December 1950	Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD
FOX, David Arthur RESIGNED	Director	23 Apr 1996	31 Dec 2001	United Kingdom	January 1961	Highfield 6 Ring Road, Shadwell, Leeds, West Yorkshire, LS17 8NJ
GLEDHILL, Christopher James RESIGNED	Director	02 Feb 1996	31 Dec 2001	England	February 1954	30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD
GLEDHILL, Christopher James RESIGNED	Director	03 Apr 1992	06 Mar 1996	England	February 1954	30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD
GRIMSHAW, Keith RESIGNED	Director		30 Sep 1996		August 1932	Lower East Lee Farm East Lee Lane, Eastwood, Todmorden, Lancashire, OL14 8RW
HADCROFT, Keith RESIGNED	Director	01 Apr 1998	22 Jun 2005		July 1943	20 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
KURWIE, Tiessir Shhab RESIGNED	Director	01 Sep 1999	16 Jul 2001		March 1957	6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
LOGAN BROWN, Graham Robert RESIGNED	Director		30 Jun 1995		May 1936	17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
LYDALL, Kenneth RESIGNED	Director	16 Jul 2001	31 Mar 2004		November 1953	Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU
LYDALL, Kenneth RESIGNED	Director		30 Sep 1992		November 1953	Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU
MALLEY, Christopher John RESIGNED	Director	31 Mar 2018	31 Dec 2019	England	May 1967	PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
MALLEY, Christopher John RESIGNED	Director	08 Oct 2001	31 Aug 2010	England	May 1967	The Moat House, College Court, Hilton, Huntingdon, Cambridgeshire, PE28 9QS
MAWE, Christopher RESIGNED	Director	03 Sep 1999	29 Feb 2004		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
OTTAWAY, Richard John RESIGNED	Director	31 Mar 2015	30 Aug 2019	England	August 1971	PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
PILKINGTON, Robert Bryan RESIGNED	Director		31 Mar 1998		February 1943	7 St Barnabas Road, Hightown, Liversedge, West Yorkshire, WF15 8BS
RAWLINSON, Jonathan Mark RESIGNED	Director	30 Sep 1997	22 Jun 2005	United Kingdom	October 1962	The East Wing Crossland Hill Hall, Crissland Hill Road Crossland Hill, Huddersfield, HD4 5NX
REYNOLDS, Trevor John RESIGNED	Director	02 Jun 1997	05 Oct 2001		January 1945	61 Wragby Road, Bardney, Lincoln, Lincolnshire, LN3 5XR
RIDER, Jeffrey RESIGNED	Director		03 Apr 1992		September 1931	Swinroyd Prospect Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2LB
SANDERS, Nicholas Ian Burgess RESIGNED	Director	17 Dec 2020	05 Nov 2022	United Kingdom	May 1961	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
SMITH, John Samuel RESIGNED	Director		11 Oct 1991		April 1934	Woodhead Close, Clifton, Brighouse, West Yorkshire, HD6 4HQ
STURCH, John Anthony RESIGNED	Director	26 May 1995	01 Oct 1997		September 1950	5 Noyna View, Colne, Lancashire, BB8 7AU
TETLOW, Alan Christopher RESIGNED	Director		31 Mar 1996		May 1933	11 Fairy Dell, Cottingley, Bingley, West Yorkshire, BD16 1PP
THEWLIS, Matthew John RESIGNED	Director	12 Feb 2020	17 Dec 2020	England	December 1966	PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
WAKES, Angela RESIGNED	Director	31 Dec 2019	12 Feb 2020	England	February 1974	PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS
WALKER, Nicholas Joseph Sykes RESIGNED	Director		31 Dec 2000		December 1940	Blakehouse, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WILLIAMSON, Ian RESIGNED	Director	03 Jul 1995	27 Mar 2013	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

TICHIAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

CLIFF, John Michael RESIGNED
Role: Secretary
Appointed on: 06 Mar 1996
Resigned on: 01 Sep 1997
Address: 10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 04 Oct 2019
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 22 Jun 2005
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

GLEDHILL, Christopher James RESIGNED
Role: Secretary
Appointed on: 03 Apr 1992
Resigned on: 02 Feb 1996
Address: 30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

RAWLINSON, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 30 Sep 1997
Resigned on: 22 Jun 2005
Address: The East Wing Crossland Hill Hall, Crissland Hill Road Crossland Hill, Huddersfield, HD4 5NX

RIDER, Jeffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Apr 1992
Address: Swinroyd Prospect Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2LB

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 20 Jun 2023
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

ADAM, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

BELLAMY, Leslie Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1937
Address: 20 West Lodge Crescent, Huddersfield, West Yorkshire, HD2 2EH

BROOKSBANK, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1966
Address: The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE

CLIFF, John Michael RESIGNED
Role: Director
Appointed on: 06 Mar 1996
Resigned on: 01 Sep 1997
Date of birth: July 1944
Address: 10 Ash Close, Hipperholme, Halifax, West Yorkshire, HX3 8PD

COOK, Eric RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

COWEY, Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 22 Jun 2005
Date of birth: December 1955
Address: Heather Bank, New Mill Road, Holmfirth, HD9 7LN

COWEY, Alan RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 31 Mar 1998
Date of birth: December 1955
Address: 2 Banks Grove, Golcar, Huddersfield, West Yorkshire, HD7 4RH

ENNIS, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 01 Apr 2005
Date of birth: February 1945
Address: 26 Springfield, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 1AD

EWART, John Walter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 1995
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Astrop House, Kings Sutton, Banbury, Oxfordshire, OX17 3QN

FIRTH, Stuart Martin RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 10 Jun 1994
Country of Residence: England
Date of birth: December 1950
Address: Heather Lea, Nursery Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4PD

FOX, David Arthur RESIGNED
Role: Director
Appointed on: 23 Apr 1996
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Highfield 6 Ring Road, Shadwell, Leeds, West Yorkshire, LS17 8NJ

GLEDHILL, Christopher James RESIGNED
Role: Director
Appointed on: 02 Feb 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: February 1954
Address: 30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD

GLEDHILL, Christopher James RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 06 Mar 1996
Country of Residence: England
Date of birth: February 1954
Address: 30 Dudwell Lane, Skircoat Green, Halifax, West Yorkshire, HX3 0SD

GRIMSHAW, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: August 1932
Address: Lower East Lee Farm East Lee Lane, Eastwood, Todmorden, Lancashire, OL14 8RW

HADCROFT, Keith RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Jun 2005
Date of birth: July 1943
Address: 20 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

KURWIE, Tiessir Shhab RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 16 Jul 2001
Date of birth: March 1957
Address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX

LOGAN BROWN, Graham Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1936
Address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

LYDALL, Kenneth RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 31 Mar 2004
Date of birth: November 1953
Address: Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

LYDALL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: November 1953
Address: Braeside, Huddersfield Road, New Mill, Huddersfield, West Yorkshire, HD9 7JU

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1967
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 08 Oct 2001
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: May 1967
Address: The Moat House, College Court, Hilton, Huntingdon, Cambridgeshire, PE28 9QS

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 29 Feb 2004
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

PILKINGTON, Robert Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1943
Address: 7 St Barnabas Road, Hightown, Liversedge, West Yorkshire, WF15 8BS

RAWLINSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 30 Sep 1997
Resigned on: 22 Jun 2005
Country of Residence: United Kingdom
Date of birth: October 1962
Address: The East Wing Crossland Hill Hall, Crissland Hill Road Crossland Hill, Huddersfield, HD4 5NX

REYNOLDS, Trevor John RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 05 Oct 2001
Date of birth: January 1945
Address: 61 Wragby Road, Bardney, Lincoln, Lincolnshire, LN3 5XR

RIDER, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: September 1931
Address: Swinroyd Prospect Lane, Birkenshaw, Bradford, West Yorkshire, BD11 2LB

SANDERS, Nicholas Ian Burgess RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 05 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

SMITH, John Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1991
Date of birth: April 1934
Address: Woodhead Close, Clifton, Brighouse, West Yorkshire, HD6 4HQ

STURCH, John Anthony RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 01 Oct 1997
Date of birth: September 1950
Address: 5 Noyna View, Colne, Lancashire, BB8 7AU

TETLOW, Alan Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: May 1933
Address: 11 Fairy Dell, Cottingley, Bingley, West Yorkshire, BD16 1PP

THEWLIS, Matthew John RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: December 1966
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

WAKES, Angela RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: February 1974
Address: PO BOX 88, 27 Dewsbury Road Ossett, West Yorkshire, WF5 9WS

WALKER, Nicholas Joseph Sykes RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: December 1940
Address: Blakehouse, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA

WESTGARTH, Lee George RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: October 1983
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: March 1951
Address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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