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CARLTON HOLDINGS LIMITED

Company summary

Company number: 00423477
Status: ACTIVE
Incorporated / age: 12 November 194679 years
Registered office: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Accounts due: 31 December 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:35 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
Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMER, Andrew ACTIVE	Secretary	12 Nov 2021				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
SIDELL, Robert James ACTIVE	Secretary	01 May 2018				Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
COLLINS, Richard Hawke ACTIVE	Director	23 Oct 2014		England	December 1962	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMER, Andrew ACTIVE	Director	12 Nov 2021		England	August 1982	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
HAMILTON, David William RESIGNED	Secretary	31 Dec 1995	23 Oct 2014			Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
VAUGHAN, Mathew Gareth RESIGNED	Secretary	23 Oct 2014	01 May 2018			Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
WILSON, John Michael RESIGNED	Secretary		31 Dec 1995			Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE
BAREN, Peter Anthony RESIGNED	Director	26 Jul 1996	31 May 2001		July 1960	Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR
CURTIS, David Michael RESIGNED	Director		06 Oct 1993	United Kingdom	September 1961	3a Lynwood, Guildford, Surrey, GU2 7NY
FRASER, Margaret Elaine RESIGNED	Director	06 Oct 1993	26 Jul 1996		May 1956	40 Prince William Drive, Tilehurst, Reading, Berkshire, RG3 5WD
GIBSON, Graeme David RESIGNED	Director	06 Jun 2003	17 Jan 2013	England	March 1969	12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH
HAMILTON, David William RESIGNED	Director		23 Oct 2014	England	January 1943	Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG
KELSALL, Nicholas Paul RESIGNED	Director	15 Apr 2010	23 Oct 2014	United Kingdom	December 1956	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England
MATTHEWS, Joseph RESIGNED	Director	15 Apr 2010	28 Jul 2011	England	June 1945	Wheatlands Manor, Park Lane, Finchampstead, Wokingham, Berkshire, RG11 4QG
NEVIN, Mark RESIGNED	Director	31 May 2001	06 Jun 2003	England	August 1967	110 Westmorland Road, Urmston, Manchester, M41 9HP
SIDELL, Robert James RESIGNED	Director	01 May 2018	12 Nov 2021	England	March 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
VAUGHAN, Mathew Gareth RESIGNED	Director	17 Jan 2013	01 May 2018	United Kingdom	December 1976	Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

HAMER, Andrew ACTIVE
Role: Secretary
Appointed on: 12 Nov 2021
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

SIDELL, Robert James ACTIVE
Role: Secretary
Appointed on: 01 May 2018
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

COLLINS, Richard Hawke ACTIVE
Role: Director
Appointed on: 23 Oct 2014
Country of Residence: England
Date of birth: December 1962
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

HAMER, Andrew ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: England
Date of birth: August 1982
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Secretary
Appointed on: 23 Oct 2014
Resigned on: 01 May 2018
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

WILSON, John Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: Apple Trees, Forge Hill Hampstead Norreys, Newbury, Berkshire, RG16 0TE

CURTIS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1993
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3a Lynwood, Guildford, Surrey, GU2 7NY

FRASER, Margaret Elaine RESIGNED
Role: Director
Appointed on: 06 Oct 1993
Resigned on: 26 Jul 1996
Date of birth: May 1956
Address: 40 Prince William Drive, Tilehurst, Reading, Berkshire, RG3 5WD

GIBSON, Graeme David RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 17 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: 12 Foxhills Close, Appleton, Warrington, Cheshire, WA4 5DH

HAMILTON, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2014
Country of Residence: England
Date of birth: January 1943
Address: Wheatlands Manor, Park Lane Finchampstead, Wokingham, Berkshire, RG40 4QG

KELSALL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England

MATTHEWS, Joseph RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 Jul 2011
Country of Residence: England
Date of birth: June 1945
Address: Wheatlands Manor, Park Lane, Finchampstead, Wokingham, Berkshire, RG11 4QG

NEVIN, Mark RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 06 Jun 2003
Country of Residence: England
Date of birth: August 1967
Address: 110 Westmorland Road, Urmston, Manchester, M41 9HP

SIDELL, Robert James RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: March 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU

VAUGHAN, Mathew Gareth RESIGNED
Role: Director
Appointed on: 17 Jan 2013
Resigned on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU, England