CARLAC LIMITED

Company summary

Company number: 00955511
Status: ACTIVE
Incorporated / age: 4 June 196957 years
Registered office: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
Accounts due: 30 June 2027
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:35 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
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
Nature of business
Wholesale trade of motor vehicle parts and accessories

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONG, Mark Robert ACTIVE	Secretary	04 Jul 2013				Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
FIRTH, Neil ACTIVE	Director			England	January 1961	Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
LONG, Mark Robert ACTIVE	Director	01 Aug 2016		United Kingdom	September 1976	Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
GREENWOOD, Jacqueline RESIGNED	Secretary		05 Sep 1996			50 Meadow Drive, Wheatley, Halifax, West Yorkshire, HX3 5JZ
WOOD, David John RESIGNED	Secretary	05 Sep 1996	04 Jul 2013			Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
CHURCH, Giles RESIGNED	Director	01 Jul 1995	30 Sep 2009		January 1966	1 Green Lane Terrace, Nettleton Hill Colcar, Huddersfield, HD7 4PD
CHURCH, Joan RESIGNED	Director		13 Jul 2004	United Kingdom	January 1942	Holme Court 239 Wakefield Road, Lightcliffe, Halifax, West Yorkshire, HX3 8TY
FIRTH, Melanie RESIGNED	Director		20 Mar 2025	England	August 1963	Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB
RENNARD, Paul RESIGNED	Director		24 Dec 1993		May 1951	207 Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EL
ROBSON, Michael RESIGNED	Director	01 Jul 1995	08 Feb 2002		June 1961	11 The Grove, Hipperholme, Halifax, West Yorkshire, HX3 8JN
WOOD, David John RESIGNED	Director	05 Jul 1996	05 Aug 2013	England	December 1960	Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

LONG, Mark Robert ACTIVE
Role: Secretary
Appointed on: 04 Jul 2013
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

FIRTH, Neil ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1961
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

LONG, Mark Robert ACTIVE
Role: Director
Appointed on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

GREENWOOD, Jacqueline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1996
Address: 50 Meadow Drive, Wheatley, Halifax, West Yorkshire, HX3 5JZ

WOOD, David John RESIGNED
Role: Secretary
Appointed on: 05 Sep 1996
Resigned on: 04 Jul 2013
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

CHURCH, Giles RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Sep 2009
Date of birth: January 1966
Address: 1 Green Lane Terrace, Nettleton Hill Colcar, Huddersfield, HD7 4PD

CHURCH, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Holme Court 239 Wakefield Road, Lightcliffe, Halifax, West Yorkshire, HX3 8TY

FIRTH, Melanie RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

RENNARD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1993
Date of birth: May 1951
Address: 207 Wyke Lane, Wyke, Bradford, West Yorkshire, BD12 9EL

ROBSON, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 08 Feb 2002
Date of birth: June 1961
Address: 11 The Grove, Hipperholme, Halifax, West Yorkshire, HX3 8JN

WOOD, David John RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 05 Aug 2013
Country of Residence: England
Date of birth: December 1960
Address: Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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