CARTER THERMAL INDUSTRIES LIMITED

Company summary

Company number: 00402454
Status: ACTIVE
Incorporated / age: 29 December 194580 years
Registered office: 90 Lea Ford Road, Birmingham, B33 9TX, England
Accounts due: 30 September 2027
Confirmation statement due: 23 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:05 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
90 Lea Ford Road, Birmingham, B33 9TX, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, John Carter ACTIVE	Secretary	22 May 1998				35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
ANDERSON, James ACTIVE	Director	01 May 2026		England	September 1967	90, Lea Ford Road, Birmingham, B33 9TX, England
BEWS, Andrew Greig ACTIVE	Director	01 May 2026		England	January 1967	90, Lea Ford Road, Birmingham, B33 9TX, England
HUFFLETT, Christopher Simon ACTIVE	Director	30 Nov 2018		England	March 1963	90, Lea Ford Road, Birmingham, B33 9TX, England
KERRISON, Bernard Edward ACTIVE	Director	25 Jan 2007		England	March 1948	33 Clapham Common, Northside, London, SW4 0RW
MADELIN, Peter Richard ACTIVE	Director	21 Nov 2019		United Kingdom	March 1969	90, Lea Ford Road, Birmingham, B33 9TX, England
SCOTT, Ann Pamela ACTIVE	Director			United Kingdom	January 1934	46 Close Gardens, Tetbury, Gloucestershire, GL8 8DU
SCOTT, John Carter ACTIVE	Director	22 May 1998		United Kingdom	January 1963	35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
SCOTT, Laura Hilary Wade ACTIVE	Director	28 Feb 2024		England	July 1990	90, Lea Ford Road, Birmingham, B33 9TX, England
ARKLEY, Derek Wilfred, Mt RESIGNED	Secretary		15 Jul 1993			26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
TENNANT, Frederick RESIGNED	Secretary	15 Jul 1993	22 May 1998			41 The Broadway, Dudley, West Midlands, DY1 4AP
ARKLEY, Derek Wilfred, Mt RESIGNED	Director		30 Sep 2001	England	March 1933	26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
BAKEWELL, Frank William RESIGNED	Director		31 Oct 1992		November 1942	Green Acre, Back Lane, Shustoke, Coleshill, North Warwickshire, B46 2AW
CARTER, Cecilia Stella RESIGNED	Director		27 Jan 2001		October 1910	The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN
EDWARDS, Christopher Kevin RESIGNED	Director		31 Mar 2011	United Kingdom	October 1947	Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
GARDNER, Nicholas Alan RESIGNED	Director	05 May 2017	28 Mar 2019	United Kingdom	October 1960	90, Lea Ford Road, Birmingham, B33 9TX, England
HALL, John Henry RESIGNED	Director	27 Jul 2001	01 Jul 2010	United Kingdom	October 1931	The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
HANSEN, Stig Valdermar RESIGNED	Director	05 May 2015	29 Feb 2016	England	January 1957	Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY
MARBAIX, Paul Anthony RESIGNED	Director	25 Sep 2014	01 Mar 2018	England	October 1953	Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY
ORBELL, Robert John RESIGNED	Director	01 Jun 2000	24 Nov 2015	England	December 1960	Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY
PRICE, Susan Rachel Wilson RESIGNED	Director	01 Mar 2018	09 Oct 2019	United Kingdom	June 1965	90, Lea Ford Road, Birmingham, B33 9TX, England
PYCRAFT, Michael George RESIGNED	Director		30 Sep 2003		July 1939	6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR
ROLLASON, William Henry RESIGNED	Director		30 Jun 1993		January 1924	4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
TENNANT, Frederick RESIGNED	Director	04 Jan 1993	03 Jul 1998	United Kingdom	October 1936	41 The Broadway, Dudley, West Midlands, DY1 4AP

SCOTT, John Carter ACTIVE
Role: Secretary
Appointed on: 22 May 1998
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

ANDERSON, James ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: September 1967
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

BEWS, Andrew Greig ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: January 1967
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

HUFFLETT, Christopher Simon ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: England
Date of birth: March 1963
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

KERRISON, Bernard Edward ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: England
Date of birth: March 1948
Address: 33 Clapham Common, Northside, London, SW4 0RW

MADELIN, Peter Richard ACTIVE
Role: Director
Appointed on: 21 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, Ann Pamela ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1934
Address: 46 Close Gardens, Tetbury, Gloucestershire, GL8 8DU

SCOTT, John Carter ACTIVE
Role: Director
Appointed on: 22 May 1998
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

SCOTT, Laura Hilary Wade ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: July 1990
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

ARKLEY, Derek Wilfred, Mt RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jul 1993
Address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB

TENNANT, Frederick RESIGNED
Role: Secretary
Appointed on: 15 Jul 1993
Resigned on: 22 May 1998
Address: 41 The Broadway, Dudley, West Midlands, DY1 4AP

ARKLEY, Derek Wilfred, Mt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: March 1933
Address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB

BAKEWELL, Frank William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: November 1942
Address: Green Acre, Back Lane, Shustoke, Coleshill, North Warwickshire, B46 2AW

CARTER, Cecilia Stella RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 2001
Date of birth: October 1910
Address: The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN

EDWARDS, Christopher Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

GARDNER, Nicholas Alan RESIGNED
Role: Director
Appointed on: 05 May 2017
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

HALL, John Henry RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1931
Address: The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY

HANSEN, Stig Valdermar RESIGNED
Role: Director
Appointed on: 05 May 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: January 1957
Address: Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY

MARBAIX, Paul Anthony RESIGNED
Role: Director
Appointed on: 25 Sep 2014
Resigned on: 01 Mar 2018
Country of Residence: England
Date of birth: October 1953
Address: Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY

ORBELL, Robert John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 24 Nov 2015
Country of Residence: England
Date of birth: December 1960
Address: Redhill Road, Yardley, Birmingham, West Midlands, B25 8EY

PRICE, Susan Rachel Wilson RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 09 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

PYCRAFT, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: July 1939
Address: 6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR

ROLLASON, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: January 1924
Address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL

TENNANT, Frederick RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 03 Jul 1998
Country of Residence: United Kingdom
Date of birth: October 1936
Address: 41 The Broadway, Dudley, West Midlands, DY1 4AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 1991	Outstanding
07 Oct 1991	Outstanding
07 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 1990	Outstanding
31 Aug 1990	Outstanding
17 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 1990	Outstanding
13 Jan 1984	Satisfied
30 Dec 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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