CARVER INTERNATIONAL LIMITED

Company summary

Company number: 00388866
Status: ACTIVE
Incorporated / age: 24 July 194482 years
Registered office: 15 Northgate, Aldridge, Walsall, WS9 8QD
Accounts due: 30 September 2027
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 08:18 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
15 Northgate, Aldridge, Walsall, WS9 8QD
Nature of business
Manufacture of non-domestic cooling and ventilation equipment
Previous company names
BIDDLE AIR SYSTEMS LIMITED
F.H.BIDDLE,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR-PARK, Julie ACTIVE	Director	03 Oct 2022		England	June 1965	15 Northgate, Aldridge, Walsall, WS9 8QD
JOHNSON, Joanne Marie ACTIVE	Director	29 Aug 2017		England	July 1966	15 Northgate, Aldridge, Walsall, WS9 8QD
KILLEEN, Aidan Dominic ACTIVE	Director	01 May 2012		England	August 1968	15 Northgate, Aldridge, Walsall, WS9 8QD
PRAGG, Neil Michael ACTIVE	Director	10 Jan 2024		United Kingdom	February 1970	15, Northgate, Aldridge, Walsall, WS9 8QD, England
ANSTEAD, Nicholas Frederick Douglas RESIGNED	Secretary		15 Oct 2001			Priory Farm, 41 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR
DAVIES, Neil Joseph RESIGNED	Secretary	04 Oct 2021	06 Dec 2021			15 Northgate, Aldridge, Walsall, WS9 8QD
FYFE, Stuart Lee RESIGNED	Secretary	10 Feb 2015	07 Sep 2021			15 Northgate, Aldridge, Walsall, WS9 8QD
JONES, David Antony RESIGNED	Secretary	15 Oct 2001	10 Feb 2015			15 Northgate, Aldridge, Walsall, WS9 8QD
MOORE, Jonathan Paul RESIGNED	Secretary	29 Mar 2023	06 Aug 2023			15 Northgate, Aldridge, Walsall, WS9 8QD
SMITH, Andrew RESIGNED	Secretary	06 Dec 2021	29 Mar 2023			15 Northgate, Aldridge, Walsall, WS9 8QD
SMITH, Andrew RESIGNED	Secretary	07 Sep 2021	04 Oct 2021			15 Northgate, Aldridge, Walsall, WS9 8QD
ANSTEAD, Nicholas Frederick Douglas RESIGNED	Director		31 Dec 2007	England	November 1948	The White House, 45 Main Street Great Bowden, Market Harborough, Leicestershire, LE16 7HD
BIDDLE, Anthony Garry RESIGNED	Director	22 Sep 1993	06 Jan 1995	United Kingdom	March 1949	112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH
CARVER, David Lewis RESIGNED	Director	15 Oct 2001	01 Jan 2023	England	September 1945	15 Northgate, Aldridge, Walsall, WS9 8QD
CASEY, Philip RESIGNED	Director	08 May 2001	31 Oct 2015	England	February 1960	15 Northgate, Aldridge, Walsall, WS9 8QD
CHALLENGER, Kevin Stanley RESIGNED	Director	16 Dec 2016	31 May 2019	England	July 1968	15 Northgate, Aldridge, Walsall, WS9 8QD
COOK, Martin John RESIGNED	Director	15 Oct 2007	31 Dec 2015	England	January 1964	15 Northgate, Aldridge, Walsall, WS9 8QD
DAVIES, Neil Joseph RESIGNED	Director	04 Oct 2021	06 Dec 2021	United Kingdom	June 1968	15 Northgate, Aldridge, Walsall, WS9 8QD
DOBSON-BAILEY, Daryn RESIGNED	Director	01 Jan 2016	14 Jun 2016	United Kingdom	December 1974	15 Northgate, Aldridge, Walsall, WS9 8QD
DONOVAN, Paul Anthony RESIGNED	Director	06 Jan 1995	25 May 2001		September 1963	4 Avenbury Drive, Solihull, West Midlands, B91 2QZ
FRANCIS, Michael RESIGNED	Director	01 Feb 2010	30 Apr 2013	England	November 1965	15 Northgate, Aldridge, Walsall, WS9 8QD
FYFE, Stuart Lee RESIGNED	Director	02 Feb 2015	07 Sep 2021	England	September 1979	15 Northgate, Aldridge, Walsall, WS9 8QD
HAIGH, John Michael RESIGNED	Director		21 May 1993		August 1954	Warwick House, 11 The Langs Leckhampton, Cheltenham, Gloucestershire, GL53 0PU
HARBAGE, George Alan RESIGNED	Director		03 Feb 1995		February 1938	22 Pickford Close, Nuneaton, Warwickshire, CV11 6UN
HUMPHRIES, Paul John RESIGNED	Director	01 Jan 2016	25 Jul 2019	Wales	September 1964	15 Northgate, Aldridge, Walsall, WS9 8QD
JONES, David Antony RESIGNED	Director	15 Oct 2001	15 Jun 2015	England	April 1962	15 Northgate, Aldridge, Walsall, WS9 8QD
KNOWLES, Joseph RESIGNED	Director		06 Jan 1995		July 1947	158 Colchester Road, Halstead, Essex, CO9 2EU
KWAK, Peter William RESIGNED	Director		31 Aug 1993		July 1936	2 The Spinney, Mancetter, Atherstone, Warwickshire, CV9 1RS
LANCASTER, Brian Michael RESIGNED	Director	04 Mar 2021	04 Dec 2023	England	September 1969	15 Northgate, Aldridge, Walsall, WS9 8QD
LIGTENBERG, Petrus Josephus Joannes Hubertus RESIGNED	Director	06 Jan 1995	27 May 1999		May 1934	Drachten, Netherlands, 9207 KK, Netherlands
MOORE, Jonathan Paul RESIGNED	Director	28 Feb 2022	31 Oct 2023	England	January 1975	15 Northgate, Aldridge, Walsall, WS9 8QD
MORRISON, Douglas RESIGNED	Director	15 Oct 2001	01 May 2012	England	December 1947	15 Northgate, Aldridge, Walsall, WS9 8QD
PURCHASE, Roger RESIGNED	Director	16 Nov 2016	14 Jul 2017	England	July 1957	15 Northgate, Aldridge, Walsall, WS9 8QD
REES, Steven John RESIGNED	Director	01 Mar 2008	30 Aug 2013	England	February 1966	15 Northgate, Aldridge, Walsall, WS9 8QD
ROGERS, John Richard RESIGNED	Director	21 Nov 2014	05 Apr 2017	England	November 1952	15 Northgate, Aldridge, Walsall, WS9 8QD
STAPLES, Mark David RESIGNED	Director	01 Apr 2014	21 Nov 2014	England	August 1979	15 Northgate, Aldridge, Walsall, WS9 8QD
SUTER, Robert Jack RESIGNED	Director		30 Nov 1993		April 1942	83 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RY
VOOGT, Rene RESIGNED	Director	20 Mar 1995	20 Jun 1996		March 1963	Danielle Court 25 Manor Road, Solihull, West Midlands, B91 2BH
WALDRON, Philip James RESIGNED	Director	21 May 1993	30 Sep 2007	England	October 1959	12 Hill Top Road, Loughborough, Leicestershire, LE11 3LW

BLAIR-PARK, Julie ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: June 1965
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

JOHNSON, Joanne Marie ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: England
Date of birth: July 1966
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

KILLEEN, Aidan Dominic ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: August 1968
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

PRAGG, Neil Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 15, Northgate, Aldridge, Walsall, WS9 8QD, England

ANSTEAD, Nicholas Frederick Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 2001
Address: Priory Farm, 41 Main Street, Kibworth Harcourt, Leicestershire, LE8 0NR

DAVIES, Neil Joseph RESIGNED
Role: Secretary
Appointed on: 04 Oct 2021
Resigned on: 06 Dec 2021
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

FYFE, Stuart Lee RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 07 Sep 2021
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

JONES, David Antony RESIGNED
Role: Secretary
Appointed on: 15 Oct 2001
Resigned on: 10 Feb 2015
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

MOORE, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 29 Mar 2023
Resigned on: 06 Aug 2023
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 29 Mar 2023
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

SMITH, Andrew RESIGNED
Role: Secretary
Appointed on: 07 Sep 2021
Resigned on: 04 Oct 2021
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

ANSTEAD, Nicholas Frederick Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1948
Address: The White House, 45 Main Street Great Bowden, Market Harborough, Leicestershire, LE16 7HD

BIDDLE, Anthony Garry RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 06 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 112 Barton Road, Cambridge, Cambridgeshire, CB3 9LH

CARVER, David Lewis RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1945
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

CASEY, Philip RESIGNED
Role: Director
Appointed on: 08 May 2001
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: February 1960
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

CHALLENGER, Kevin Stanley RESIGNED
Role: Director
Appointed on: 16 Dec 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: July 1968
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

COOK, Martin John RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: January 1964
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

DAVIES, Neil Joseph RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 06 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

DOBSON-BAILEY, Daryn RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 14 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

DONOVAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 25 May 2001
Date of birth: September 1963
Address: 4 Avenbury Drive, Solihull, West Midlands, B91 2QZ

FRANCIS, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1965
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

FYFE, Stuart Lee RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 07 Sep 2021
Country of Residence: England
Date of birth: September 1979
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

HAIGH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1993
Date of birth: August 1954
Address: Warwick House, 11 The Langs Leckhampton, Cheltenham, Gloucestershire, GL53 0PU

HARBAGE, George Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1995
Date of birth: February 1938
Address: 22 Pickford Close, Nuneaton, Warwickshire, CV11 6UN

HUMPHRIES, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 25 Jul 2019
Country of Residence: Wales
Date of birth: September 1964
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

JONES, David Antony RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 15 Jun 2015
Country of Residence: England
Date of birth: April 1962
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

KNOWLES, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1995
Date of birth: July 1947
Address: 158 Colchester Road, Halstead, Essex, CO9 2EU

KWAK, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: July 1936
Address: 2 The Spinney, Mancetter, Atherstone, Warwickshire, CV9 1RS

LANCASTER, Brian Michael RESIGNED
Role: Director
Appointed on: 04 Mar 2021
Resigned on: 04 Dec 2023
Country of Residence: England
Date of birth: September 1969
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

LIGTENBERG, Petrus Josephus Joannes Hubertus RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 27 May 1999
Date of birth: May 1934
Address: Drachten, Netherlands, 9207 KK, Netherlands

MOORE, Jonathan Paul RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: January 1975
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

MORRISON, Douglas RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 01 May 2012
Country of Residence: England
Date of birth: December 1947
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

PURCHASE, Roger RESIGNED
Role: Director
Appointed on: 16 Nov 2016
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: July 1957
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

REES, Steven John RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: February 1966
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

ROGERS, John Richard RESIGNED
Role: Director
Appointed on: 21 Nov 2014
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: November 1952
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

STAPLES, Mark David RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Nov 2014
Country of Residence: England
Date of birth: August 1979
Address: 15 Northgate, Aldridge, Walsall, WS9 8QD

SUTER, Robert Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: April 1942
Address: 83 Arundel Road, Kingston Upon Thames, Surrey, KT1 3RY

VOOGT, Rene RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 20 Jun 1996
Date of birth: March 1963
Address: Danielle Court 25 Manor Road, Solihull, West Midlands, B91 2BH

WALDRON, Philip James RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: October 1959
Address: 12 Hill Top Road, Loughborough, Leicestershire, LE11 3LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Dec 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2004	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)
30 Apr 1999	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)
03 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1986	Satisfied
28 May 1962	Satisfied

Registers

Exemptions

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