CARCLO OVERSEAS HOLDINGS LIMITED

Company summary

Company number: 00452529
Status: ACTIVE
Incorporated / age: 15 April 194878 years
Registered office: 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:04 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
Activities of head offices
Previous company names
CARCLO SERVICES LIMITED
TANCHESTER PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOORENBOSCH, Franciscus Lodewijk Paulus ACTIVE	Director	07 Nov 2022		Netherlands	December 1964	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
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	30 Jun 1997	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
CUERDEN, Alan RESIGNED	Secretary		30 Jun 1997			10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
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
BROOKSBANK, Robert James RESIGNED	Director	01 Apr 2004	31 Mar 2018	England	April 1966	The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
COLLINS, Simon Antony Cooper RESIGNED	Director	31 Dec 2019	05 Oct 2020	England	September 1963	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Director	30 Jun 1997	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
CUERDEN, Alan RESIGNED	Director		30 Jun 1997		October 1936	10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG
HOLLAND, Charles Grahame RESIGNED	Director	28 Sep 1995	30 Sep 1997		September 1937	1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
MALLEY, Christopher John RESIGNED	Director	30 Jun 2014	31 Dec 2019	England	May 1967	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
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
ROTHERY, Darren Keith RESIGNED	Director	29 Feb 2004	30 Jun 2011	United Kingdom	February 1962	Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP
SANDERS, Nicholas Ian Burgess RESIGNED	Director	05 Oct 2020	05 Nov 2022	United Kingdom	May 1961	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

DOORENBOSCH, Franciscus Lodewijk Paulus ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Netherlands
Date of birth: December 1964
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

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

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: 30 Jun 1997
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

CUERDEN, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1997
Address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG

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

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

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

COLLINS, Simon Antony Cooper RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: September 1963
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Director
Appointed on: 30 Jun 1997
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

CUERDEN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: October 1936
Address: 10 Thirstin Road, Honley, Huddersfield, West Yorkshire, HD9 6JG

HOLLAND, Charles Grahame RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 30 Sep 1997
Date of birth: September 1937
Address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT

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

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 30 Jun 2014
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

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

ROTHERY, Darren Keith RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Fairview Cottage, Sheffield Road Victoria, Holmfirth, West Yorkshire, HD9 7TP

SANDERS, Nicholas Ian Burgess RESIGNED
Role: Director
Appointed on: 05 Oct 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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2020	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
17 Dec 2020	Outstanding	Registration of a charge with court order to extend (MR01) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.