CARLING TECHNOLOGIES LIMITED

Company summary

Company number: 00950937
Status: ACTIVE
Incorporated / age: 27 March 196957 years
Registered office: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter., EX5 2UL
Accounts due: 30 September 2026
Confirmation statement due: 27 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:22 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
4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter., EX5 2UL
Nature of business
Manufacture of electricity distribution and control apparatus
Previous company names
CARLINGSWITCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VAN HAL, Roger Désiré ACTIVE	Secretary	27 Feb 2025				4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
GOLLAND, Ashley ACTIVE	Director	15 Jan 2025		England	April 1972	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
VAN ERK, Edwin Richard ACTIVE	Director	30 Nov 2021		Netherlands	December 1966	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
FANZO, Michael Salvatore RESIGNED	Secretary	30 Sep 2013	30 Jun 2021			4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
HALSEY, Kelly RESIGNED	Secretary	01 Jul 2021	27 Feb 2025			4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
HARRIS, Emlyn RESIGNED	Secretary	27 Apr 2016	31 Oct 2016			4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
KEMPSON, Dominic Michael Benignus RESIGNED	Secretary	07 May 1993	25 Oct 2013			3 Littleham House, 11 Douglas Avenue, Exmouth, Devon, EX8 2EY
ROSENTHAL, Edward RESIGNED	Secretary	07 May 1993	27 Apr 2016			10 Birch Road, West Hartford, Connecticut, Usa
ROTH, Ryan RESIGNED	Secretary	09 Jan 2020	30 Nov 2021			4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
ALSOP WILKINSON RESIGNED	Secretary		07 May 1993			6 Dowgate Hill, London, EC4R 2SS
HOLMES, David George RESIGNED	Director		04 Apr 1997		January 1946	12 Warley, Exmouth, Devon, EX8 2DF
LIDDLE, Andrew RESIGNED	Director	01 Jul 2021	24 Oct 2024	England	June 1966	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
PEARSON, Wendy RESIGNED	Director		30 Jul 1999		November 1952	60 Johnson Avenue, Plainville, Connecticut 06062-1156, FOREIGN, Usa
ROSENTHAL, Edward RESIGNED	Director		27 Apr 2016	Usa	July 1945	10 Birch Road, West Hartford, Connecticut 06119, FOREIGN, Usa
SORENSON, Chris RESIGNED	Director	27 Apr 2016	30 Nov 2021	United States	July 1978	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
SORENSON, Chris RESIGNED	Director	27 Apr 2016	27 Apr 2016	Usa	October 1972	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
SORENSON, Richard RESIGNED	Director	20 Feb 2018	30 Nov 2021	United States	October 1972	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
SORENSON, Richard RESIGNED	Director	27 Apr 2016	20 Feb 2018	United States	October 1972	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL
SORENSON, Richard W RESIGNED	Director		27 Apr 2016	Usa	June 1944	6540 Se Harbour Circle, Sailfish Point, Stuart, Florida 34996, FOREIGN, Usa
VAN HAL, Roger Désiré RESIGNED	Director	30 Nov 2021	05 Dec 2025	Netherlands	July 1971	4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

VAN HAL, Roger Désiré ACTIVE
Role: Secretary
Appointed on: 27 Feb 2025
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

GOLLAND, Ashley ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: England
Date of birth: April 1972
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

VAN ERK, Edwin Richard ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: Netherlands
Date of birth: December 1966
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

FANZO, Michael Salvatore RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2021
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

HALSEY, Kelly RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 27 Feb 2025
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

HARRIS, Emlyn RESIGNED
Role: Secretary
Appointed on: 27 Apr 2016
Resigned on: 31 Oct 2016
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

KEMPSON, Dominic Michael Benignus RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 25 Oct 2013
Address: 3 Littleham House, 11 Douglas Avenue, Exmouth, Devon, EX8 2EY

ROSENTHAL, Edward RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 27 Apr 2016
Address: 10 Birch Road, West Hartford, Connecticut, Usa

ROTH, Ryan RESIGNED
Role: Secretary
Appointed on: 09 Jan 2020
Resigned on: 30 Nov 2021
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

ALSOP WILKINSON RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 May 1993
Address: 6 Dowgate Hill, London, EC4R 2SS

HOLMES, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: January 1946
Address: 12 Warley, Exmouth, Devon, EX8 2DF

LIDDLE, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 24 Oct 2024
Country of Residence: England
Date of birth: June 1966
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

PEARSON, Wendy RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1999
Date of birth: November 1952
Address: 60 Johnson Avenue, Plainville, Connecticut 06062-1156, FOREIGN, Usa

ROSENTHAL, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2016
Country of Residence: Usa
Date of birth: July 1945
Address: 10 Birch Road, West Hartford, Connecticut 06119, FOREIGN, Usa

SORENSON, Chris RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: July 1978
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

SORENSON, Chris RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 27 Apr 2016
Country of Residence: Usa
Date of birth: October 1972
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

SORENSON, Richard RESIGNED
Role: Director
Appointed on: 20 Feb 2018
Resigned on: 30 Nov 2021
Country of Residence: United States
Date of birth: October 1972
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

SORENSON, Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 20 Feb 2018
Country of Residence: United States
Date of birth: October 1972
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

SORENSON, Richard W RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 2016
Country of Residence: Usa
Date of birth: June 1944
Address: 6540 Se Harbour Circle, Sailfish Point, Stuart, Florida 34996, FOREIGN, Usa

VAN HAL, Roger Désiré RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 05 Dec 2025
Country of Residence: Netherlands
Date of birth: July 1971
Address: 4 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. , EX5 2UL

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