JOHN CARR (SBK) LIMITED

Company summary

Company number: 00953689
Status: ACTIVE
Incorporated / age: 7 May 196957 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:28 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Dormant Company
Previous company names
SHARP BROS.& KNIGHT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

JOHN CARR (SBK) LIMITED

Company summary

Company number: 00953689
Status: ACTIVE
Incorporated / age: 7 May 196957 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:28 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Dormant Company
Previous company names
SHARP BROS.& KNIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Alice Louise ACTIVE	Secretary	30 Apr 2025				Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
LYNN, Michael David ACTIVE	Director	01 Oct 2019		England	July 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
PURI, Vishal ACTIVE	Director	22 Oct 2016		England	March 1974	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	25 Jan 2021	02 Feb 2023			Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
COLLINS, Michael Leslie RESIGNED	Secretary	01 Jul 2000	01 Apr 2004			15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
GRIFFIN SMITH, Philip Bernard RESIGNED	Secretary	02 Aug 1999	30 Apr 2000			12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB
MURRAY, Daphne Margaret RESIGNED	Secretary	01 Apr 2004	30 Jun 2018			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
PARKER, Malcolm Stuart RESIGNED	Secretary	29 Mar 1999	02 Aug 1999			15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
STANDISH, Frank James RESIGNED	Secretary	30 Apr 2000	01 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
STIRLAND, David RESIGNED	Secretary		29 Mar 1999			360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	25 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BOTTLE, Stephen RESIGNED	Director	01 Jul 2000	12 Apr 2006		October 1957	30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
BOWMAN, Graham Reavley RESIGNED	Director	01 Aug 1999	24 Feb 2000		June 1944	26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU
BROWN, Charles Bennett RESIGNED	Director	24 Feb 2000	26 May 2000		December 1966	Brendon, Beenham, Reading, Berkshire, RG7 5NX
CARR, Peter John RESIGNED	Director		31 Dec 1995		January 1941	20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD
COLEMAN, Jeffrey RESIGNED	Director		31 Mar 1995		December 1940	36 Rose Tree Lane, Newhall, Derbyshire, DE11 0LN
COLLINS, Michael Leslie RESIGNED	Director	01 Jul 2000	16 Mar 2015	England	May 1956	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
COPPER, Melvin Graham RESIGNED	Director	31 Jan 1999	30 Apr 1999	England	August 1952	Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
FAWCETT, Richard Martin RESIGNED	Director	31 Mar 1995	22 Jan 1997	United Kingdom	October 1945	Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ
GILLARD, Peter Henry RESIGNED	Director	12 Jun 2007	22 May 2009	United Kingdom	March 1952	First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
GRANT, Graham Howard RESIGNED	Director	31 Mar 1995	04 Jun 1997		June 1934	The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR
HAMPSON, Michael David RESIGNED	Director	24 Feb 2000	01 Jul 2000		May 1958	Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY
HOLMES, John Reginald RESIGNED	Director	22 Jan 1997	31 Jan 1999		May 1953	8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
JONES, Robert RESIGNED	Director		31 Mar 1995		November 1932	104 Bitham Lane, Stretton, Burton-On-Trent, Staffs, DE13 0HB
LAX, Barry RESIGNED	Director	04 Jun 1997	02 Aug 1999		July 1955	17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE
PICKERING, Clare RESIGNED	Director	01 Mar 2018	30 Apr 2025	United Kingdom	July 1970	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ROBINSON, John Anthony RESIGNED	Director	24 Feb 2000	01 Apr 2004		February 1948	14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
SMALLEY, Jason Alexander RESIGNED	Director	30 Sep 2011	22 Oct 2016	England	May 1969	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
SMITH, Andrew Michael RESIGNED	Director	12 Apr 2006	30 Sep 2011	United Kingdom	July 1963	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England
STANDISH, Frank James RESIGNED	Director	26 May 2000	01 Jul 2000		December 1963	17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
TAYLOR, Stephen RESIGNED	Director	31 Jan 1999	02 Aug 1999		August 1953	Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
TOPHAM, Matthew Edward Currer RESIGNED	Director	01 Aug 1999	24 Feb 2000	England	September 1959	Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE
ZEA BETANCOURT, Larry Jose RESIGNED	Director	16 Mar 2015	01 Oct 2019	England	December 1961	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

POWELL, Alice Louise ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: July 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE
Role: Director
Appointed on: 22 Oct 2016
Country of Residence: England
Date of birth: March 1974
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jan 2021
Resigned on: 02 Feb 2023
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 01 Apr 2004
Address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 30 Apr 2000
Address: 12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 30 Jun 2018
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

PARKER, Malcolm Stuart RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 02 Aug 1999
Address: 15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 30 Apr 2000
Resigned on: 01 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

STIRLAND, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1999
Address: 360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 25 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BOTTLE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: October 1957
Address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BOWMAN, Graham Reavley RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Feb 2000
Date of birth: June 1944
Address: 26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

BROWN, Charles Bennett RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 May 2000
Date of birth: December 1966
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

CARR, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1941
Address: 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD

COLEMAN, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: December 1940
Address: 36 Rose Tree Lane, Newhall, Derbyshire, DE11 0LN

COLLINS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 16 Mar 2015
Country of Residence: England
Date of birth: May 1956
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COPPER, Melvin Graham RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: August 1952
Address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

FAWCETT, Richard Martin RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Jan 1997
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ

GILLARD, Peter Henry RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 22 May 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

GRANT, Graham Howard RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 04 Jun 1997
Date of birth: June 1934
Address: The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 01 Jul 2000
Date of birth: May 1958
Address: Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

HOLMES, John Reginald RESIGNED
Role: Director
Appointed on: 22 Jan 1997
Resigned on: 31 Jan 1999
Date of birth: May 1953
Address: 8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

JONES, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1932
Address: 104 Bitham Lane, Stretton, Burton-On-Trent, Staffs, DE13 0HB

LAX, Barry RESIGNED
Role: Director
Appointed on: 04 Jun 1997
Resigned on: 02 Aug 1999
Date of birth: July 1955
Address: 17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE

PICKERING, Clare RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 01 Apr 2004
Date of birth: February 1948
Address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Oct 2016
Country of Residence: England
Date of birth: May 1969
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

STANDISH, Frank James RESIGNED
Role: Director
Appointed on: 26 May 2000
Resigned on: 01 Jul 2000
Date of birth: December 1963
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 1999
Resigned on: 02 Aug 1999
Date of birth: August 1953
Address: Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

TOPHAM, Matthew Edward Currer RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 24 Feb 2000
Country of Residence: England
Date of birth: September 1959
Address: Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE

ZEA BETANCOURT, Larry Jose RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: December 1961
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 1980	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 1976	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

POWELL, Alice Louise ACTIVE

Secretary

30 Apr 2025

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

LYNN, Michael David ACTIVE

Director

01 Oct 2019

England

July 1966

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

PURI, Vishal ACTIVE

Director

22 Oct 2016

England

March 1974

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED

Secretary

25 Jan 2021

02 Feb 2023

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

COLLINS, Michael Leslie RESIGNED

Secretary

01 Jul 2000

01 Apr 2004

15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF

GRIFFIN SMITH, Philip Bernard RESIGNED

Secretary

02 Aug 1999

30 Apr 2000

12 Avonmere, Newbold Road, Rugby, Warwickshire, CV21 1EB

MURRAY, Daphne Margaret RESIGNED

Secretary

01 Apr 2004

30 Jun 2018

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

PARKER, Malcolm Stuart RESIGNED

Secretary

29 Mar 1999

02 Aug 1999

15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR

STANDISH, Frank James RESIGNED

Secretary

30 Apr 2000

01 Jul 2000

17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

STIRLAND, David RESIGNED

Secretary

29 Mar 1999

360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN

WRIGHT, Rebecca Juliet RESIGNED

Secretary

30 Jun 2018

25 Jan 2021

Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BOTTLE, Stephen RESIGNED

Director

01 Jul 2000

12 Apr 2006

October 1957

30 Alban Road, Letchworth, Hertfordshire, SG6 2AT

BOWMAN, Graham Reavley RESIGNED

Director

01 Aug 1999

24 Feb 2000

June 1944

26 Woodlea Avenue, Lutterworth, Leicestershire, LE17 4TU

BROWN, Charles Bennett RESIGNED

Director

24 Feb 2000

26 May 2000

December 1966

Brendon, Beenham, Reading, Berkshire, RG7 5NX

CARR, Peter John RESIGNED

Director

31 Dec 1995

January 1941

20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD

COLEMAN, Jeffrey RESIGNED

Director

31 Mar 1995

December 1940

36 Rose Tree Lane, Newhall, Derbyshire, DE11 0LN

COLLINS, Michael Leslie RESIGNED

Director

01 Jul 2000

16 Mar 2015

England

May 1956

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

COPPER, Melvin Graham RESIGNED

Director

31 Jan 1999

30 Apr 1999

England

August 1952

Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH

FAWCETT, Richard Martin RESIGNED

Director

31 Mar 1995

22 Jan 1997

United Kingdom

October 1945

Harewood Grange Pontefract Road, Thorpe Audlin, Pontefract, West Yorkshire, WF8 3HJ

GILLARD, Peter Henry RESIGNED

Director

12 Jun 2007

22 May 2009

United Kingdom

March 1952

First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ

GRANT, Graham Howard RESIGNED

Director

31 Mar 1995

04 Jun 1997

June 1934

The Old Barn, Cusworth, Doncaster, South Yorkshire, DN5 7TR

HAMPSON, Michael David RESIGNED

Director

24 Feb 2000

01 Jul 2000

May 1958

Bryntirion 8 St Marys Road, Leatherhead, Surrey, KT22 8EY

HOLMES, John Reginald RESIGNED

Director

22 Jan 1997

31 Jan 1999

May 1953

8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH

JONES, Robert RESIGNED

Director

31 Mar 1995

November 1932

104 Bitham Lane, Stretton, Burton-On-Trent, Staffs, DE13 0HB

LAX, Barry RESIGNED

Director

04 Jun 1997

02 Aug 1999

July 1955

17 Riverside Gardens, Auckley, Doncaster, South Yorkshire, DN9 3QE

PICKERING, Clare RESIGNED

Director

01 Mar 2018

30 Apr 2025

United Kingdom

July 1970

Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ROBINSON, John Anthony RESIGNED

Director

24 Feb 2000

01 Apr 2004

February 1948

14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF

SMALLEY, Jason Alexander RESIGNED

Director

30 Sep 2011

22 Oct 2016

England

May 1969

Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

SMITH, Andrew Michael RESIGNED

Director

12 Apr 2006

30 Sep 2011

United Kingdom

July 1963

Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD, England

STANDISH, Frank James RESIGNED

Director

26 May 2000

01 Jul 2000

December 1963

17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

TAYLOR, Stephen RESIGNED

Director

31 Jan 1999

02 Aug 1999

August 1953

Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS

TOPHAM, Matthew Edward Currer RESIGNED

Director

01 Aug 1999

24 Feb 2000

England

September 1959

Courtyard House, Chapel En Le Frith, High Peak, Derbyshire, SK23 9UE

ZEA BETANCOURT, Larry Jose RESIGNED

Director

16 Mar 2015

01 Oct 2019

England

December 1961

Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England