CARBOLITE GERO LIMITED

Company summary

Company number: 01371507
Status: ACTIVE
Incorporated / age: 31 May 197848 years
Registered office: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
Accounts due: 30 September 2026
Confirmation statement due: 18 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:42 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
Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
Nature of business
Manufacture of ovens, furnaces and furnace burners
Previous company names
CARBOLITE LIMITED
CARBOLITE FURNACES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOULTON, Richard John ACTIVE	Secretary	25 Sep 2023				Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
BACKHAUS, Michael ACTIVE	Director	10 May 2024		Germany	December 1971	Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
PANKRATZ, Jurgen, Dr ACTIVE	Director	02 Jul 2012		Germany	October 1965	Robert-Stolz-Weg, 16, Haan, 42781, Germany
BAXTER, Brian Joseph RESIGNED	Secretary		31 Jul 2001			14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF
BEAN, Roger James RESIGNED	Secretary	01 Sep 1998	31 Jul 2001			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BEARE, Andrew James RESIGNED	Secretary	16 Jul 2012	18 Sep 2023			Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB, United Kingdom
CULSHAW, Alasdair Douglas RESIGNED	Secretary	02 Mar 1992	30 Sep 1998			20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
FAHY, Michael Jon RESIGNED	Secretary	31 Jul 2001	28 Sep 2007			2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
MORTON, John George RESIGNED	Secretary	29 Nov 2007	06 Dec 2007			13 Fermoy Road, Southend On Sea, Essex, SS1 3HA
SMITH, Eugene Luke RESIGNED	Secretary	01 Oct 2007	29 Nov 2007			33 The Oaks, West Byfleet, Surrey, KT14 6RN
JAMESTOWN INVESTMENTS LIMITED RESIGNED	Secretary	06 Dec 2007	02 Jul 2012			4 Felstead Gardens, Ferry Street, London, E14 3BS
BANNISTER, Andrew Charles RESIGNED	Director	28 Sep 2007	29 Nov 2007	England	August 1957	Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
BAXTER, Brian Joseph RESIGNED	Director	01 Apr 1995	31 Mar 2005		March 1940	14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF
BOYD, Simon John RESIGNED	Director	01 Sep 1998	31 Jul 2001		January 1960	The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
CULSHAW, Alasdair Douglas RESIGNED	Director	02 Mar 1992	30 Sep 1998		June 1952	20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
GARBUTT, Colin Ronald RESIGNED	Director	20 Nov 1996	02 May 2000		October 1947	12 Primrose Hill, Cuddington, Northwich, Cheshire, CW8 2TZ
HORSFIELD, Philip RESIGNED	Director	31 Jul 2001	30 Jun 2005		January 1947	Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
HUDDIE, Robert Francis RESIGNED	Director		28 Mar 1994		December 1942	Uppertown Farm, Birchover, Matlock, Derbyshire, DE4 2BH
JOHNSON, William Andrew RESIGNED	Director	02 Nov 1992	12 Feb 1993	England	September 1957	17 Swale Drive, Altrincham, Cheshire, WA14 4UD
JONES, Kathryn Ada RESIGNED	Director	06 Dec 2007	24 Apr 2008	United Kingdom	August 1974	11b Osward Road, London, SW17 7SS
MATTEIS, Roberto Raffaele RESIGNED	Director	02 Jan 2024	13 Feb 2024	England	August 1971	Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB
MAYBURY, Peter Joseph RESIGNED	Director	31 Jul 2001	31 Mar 2004	England	March 1944	Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
MOORE, John Edward RESIGNED	Director	01 Apr 1993	05 Jul 1996		September 1943	Eldon House, Peak Forest, Buxton, Derbyshire, SK17 8EW
NEVIN, Michael Eric RESIGNED	Director	17 Dec 2007	02 Jul 2012	United Kingdom	December 1959	1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
O'CONNOR, Christopher James RESIGNED	Director	31 Oct 2006	24 Apr 2008	England	September 1966	Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL
PARTRIDGE, David John RESIGNED	Director	09 Jan 1996	31 Dec 2001		April 1946	Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB
ROBERTS, Alfred RESIGNED	Director		31 Mar 1990		August 1946	69 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
ROBSON, Adam David RESIGNED	Director	06 Dec 2007	02 Jul 2012	England	July 1959	1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
SHORT, Norman John RESIGNED	Director		31 Mar 1999		September 1931	15 Cloonmore Drive, Sheffield, South Yorkshire, S8 8JN
SMITH, Eugene Luke RESIGNED	Director	01 Jul 2005	29 Nov 2007	England	March 1961	33 The Oaks, West Byfleet, Surrey, KT14 6RN
SPINK, Geoffrey RESIGNED	Director	02 Mar 1992	30 Sep 1998	United Kingdom	April 1949	Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
THOMSON, William Lindsay RESIGNED	Director	09 Jul 1996	02 Nov 2007		April 1957	28 Byron Road, Bury, Lancashire, BL8 4EN
WHITEHOUSE, John RESIGNED	Director	31 Mar 2004	31 Oct 2006		June 1948	7 Fairyfield Avenue, Great Barr, Birmingham, West Midlands, B43 6AG
WHITNEY, Ian RESIGNED	Director		21 Mar 1997		March 1932	22 Oakerthorpe Road, Bolehill, Matlock, Derbyshire, DE4 4GP
WICKS, Jonathon Neil RESIGNED	Director	01 Sep 1998	31 Jul 2001	England	June 1965	2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
WYNN, Edward Charles RESIGNED	Director	29 Nov 2007	24 Apr 2008	United Kingdom	May 1956	34 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

BOULTON, Richard John ACTIVE
Role: Secretary
Appointed on: 25 Sep 2023
Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB

BACKHAUS, Michael ACTIVE
Role: Director
Appointed on: 10 May 2024
Country of Residence: Germany
Date of birth: December 1971
Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB

PANKRATZ, Jurgen, Dr ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: Germany
Date of birth: October 1965
Address: Robert-Stolz-Weg, 16, Haan, 42781, Germany

BAXTER, Brian Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 2001
Address: 14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 2001
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BEARE, Andrew James RESIGNED
Role: Secretary
Appointed on: 16 Jul 2012
Resigned on: 18 Sep 2023
Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB, United Kingdom

CULSHAW, Alasdair Douglas RESIGNED
Role: Secretary
Appointed on: 02 Mar 1992
Resigned on: 30 Sep 1998
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

FAHY, Michael Jon RESIGNED
Role: Secretary
Appointed on: 31 Jul 2001
Resigned on: 28 Sep 2007
Address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ

MORTON, John George RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 06 Dec 2007
Address: 13 Fermoy Road, Southend On Sea, Essex, SS1 3HA

SMITH, Eugene Luke RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 29 Nov 2007
Address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN

JAMESTOWN INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 2007
Resigned on: 02 Jul 2012
Address: 4 Felstead Gardens, Ferry Street, London, E14 3BS

BANNISTER, Andrew Charles RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: August 1957
Address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB

BAXTER, Brian Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Mar 2005
Date of birth: March 1940
Address: 14 Miriam Avenue, Chesterfield, Derbyshire, S40 3NF

BOYD, Simon John RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 2001
Date of birth: January 1960
Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE

CULSHAW, Alasdair Douglas RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 30 Sep 1998
Date of birth: June 1952
Address: 20 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD

GARBUTT, Colin Ronald RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 02 May 2000
Date of birth: October 1947
Address: 12 Primrose Hill, Cuddington, Northwich, Cheshire, CW8 2TZ

HORSFIELD, Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 30 Jun 2005
Date of birth: January 1947
Address: Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL

HUDDIE, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1994
Date of birth: December 1942
Address: Uppertown Farm, Birchover, Matlock, Derbyshire, DE4 2BH

JOHNSON, William Andrew RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 12 Feb 1993
Country of Residence: England
Date of birth: September 1957
Address: 17 Swale Drive, Altrincham, Cheshire, WA14 4UD

JONES, Kathryn Ada RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 11b Osward Road, London, SW17 7SS

MATTEIS, Roberto Raffaele RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 13 Feb 2024
Country of Residence: England
Date of birth: August 1971
Address: Parsons Lane, Hope, Hope Valley, Derbyshire, S33 6RB

MAYBURY, Peter Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: March 1944
Address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS

MOORE, John Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 05 Jul 1996
Date of birth: September 1943
Address: Eldon House, Peak Forest, Buxton, Derbyshire, SK17 8EW

NEVIN, Michael Eric RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

O'CONNOR, Christopher James RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: September 1966
Address: Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL

PARTRIDGE, David John RESIGNED
Role: Director
Appointed on: 09 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: April 1946
Address: Beauchamp House 26 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BB

ROBERTS, Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1990
Date of birth: August 1946
Address: 69 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG

ROBSON, Adam David RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Jul 2012
Country of Residence: England
Date of birth: July 1959
Address: 1st, Floor, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

SHORT, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: September 1931
Address: 15 Cloonmore Drive, Sheffield, South Yorkshire, S8 8JN

SMITH, Eugene Luke RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Nov 2007
Country of Residence: England
Date of birth: March 1961
Address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 30 Sep 1998
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Fiddlers Green, Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL

THOMSON, William Lindsay RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 02 Nov 2007
Date of birth: April 1957
Address: 28 Byron Road, Bury, Lancashire, BL8 4EN

WHITEHOUSE, John RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 31 Oct 2006
Date of birth: June 1948
Address: 7 Fairyfield Avenue, Great Barr, Birmingham, West Midlands, B43 6AG

WHITNEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1997
Date of birth: March 1932
Address: 22 Oakerthorpe Road, Bolehill, Matlock, Derbyshire, DE4 4GP

WICKS, Jonathon Neil RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: June 1965
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

WYNN, Edward Charles RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 34 Windmill Lane, Ashbourne, Derbyshire, DE6 1EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jan 2008	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)
30 Nov 2007	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2007	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)
21 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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