CAREY HOLDINGS LIMITED

Company summary

Company number: 01576741
Status: ACTIVE
Incorporated / age: 27 July 198145 years
Registered office: Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands, DY5 3TF
Accounts due: 30 April 2027
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:29 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
Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands, DY5 3TF
Nature of business
Manufacture of fasteners and screw machine products
Previous company names
CARBERN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAREY, Martin Clive ACTIVE	Secretary	30 Sep 2019				Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands, DY5 3TF
CAREY, Martin Clive ACTIVE	Director	30 Sep 2003		England	July 1953	38, Beech Road, Kingswinford, DY6 8HA, England
CAREY, Martin Clive RESIGNED	Secretary	31 Mar 1995	05 May 1995			6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY
CAREY, Susan Hilda RESIGNED	Secretary	05 May 1995	01 May 1996			6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY
HART, Susan Mary Kim RESIGNED	Secretary		31 Mar 1995			93 Bromford Lane, Erdington, Birmingham, West Midlands, B24 8JR
LAMBERT, Nicola Joan RESIGNED	Secretary	06 Aug 1997	06 Apr 1999			19 Lerwick Close, Crestwood Park, Kingswinford, West Midlands, DY6 8RU
RANKINE, John Edouard Duncan RESIGNED	Secretary	06 Apr 1999	30 Sep 2019			Richmond Barton, Broad Lane, Appledore, Bideford, EX39 1ND, England
CLAREMONT SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 1997	08 Aug 1997			Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire, SY1 1RD
HUNTLEY FARRAR LIMITED RESIGNED	Secretary	01 May 1996	24 Jan 1997			Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire, SY1 1RD
CAREY, Martin Clive RESIGNED	Director	15 Sep 1982	27 Jun 1997	England	July 1953	6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY
CAREY, Michael Dennis RESIGNED	Director		01 Apr 1992		October 1950	27 Gratham Close, Brierley Hill, West Midlands, DY5 2NZ
CAREY, Susan Hilda RESIGNED	Director	01 Apr 1992	01 May 1996			6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY
HART, Susan Mary Kim RESIGNED	Director	01 Apr 1992	31 Mar 1995	United Kingdom	December 1951	93 Bromford Lane, Erdington, Birmingham, West Midlands, B24 8JR
WATKINS, Alan Keith RESIGNED	Director	04 Aug 1997	29 Aug 2003		September 1938	24 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ

CAREY, Martin Clive ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West Midlands, DY5 3TF

CAREY, Martin Clive ACTIVE
Role: Director
Appointed on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1953
Address: 38, Beech Road, Kingswinford, DY6 8HA, England

CAREY, Martin Clive RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 05 May 1995
Address: 6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY

CAREY, Susan Hilda RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 01 May 1996
Address: 6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY

HART, Susan Mary Kim RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: 93 Bromford Lane, Erdington, Birmingham, West Midlands, B24 8JR

LAMBERT, Nicola Joan RESIGNED
Role: Secretary
Appointed on: 06 Aug 1997
Resigned on: 06 Apr 1999
Address: 19 Lerwick Close, Crestwood Park, Kingswinford, West Midlands, DY6 8RU

RANKINE, John Edouard Duncan RESIGNED
Role: Secretary
Appointed on: 06 Apr 1999
Resigned on: 30 Sep 2019
Address: Richmond Barton, Broad Lane, Appledore, Bideford, EX39 1ND, England

CLAREMONT SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 1997
Resigned on: 08 Aug 1997
Address: Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire, SY1 1RD

HUNTLEY FARRAR LIMITED RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 24 Jan 1997
Address: Claremont Chambers 7 Claremont Hill, Shrewsbury, Shropshire, SY1 1RD

CAREY, Martin Clive RESIGNED
Role: Director
Appointed on: 15 Sep 1982
Resigned on: 27 Jun 1997
Country of Residence: England
Date of birth: July 1953
Address: 6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY

CAREY, Michael Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: October 1950
Address: 27 Gratham Close, Brierley Hill, West Midlands, DY5 2NZ

CAREY, Susan Hilda RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 May 1996
Address: 6 Haweswater Drive, The Mayfields, Kingswinford, West Midlands, DY6 8DY

HART, Susan Mary Kim RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 93 Bromford Lane, Erdington, Birmingham, West Midlands, B24 8JR

WATKINS, Alan Keith RESIGNED
Role: Director
Appointed on: 04 Aug 1997
Resigned on: 29 Aug 2003
Date of birth: September 1938
Address: 24 Wolverley Avenue, Stourbridge, West Midlands, DY8 3PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2005	Outstanding
22 Jun 2005	Outstanding
24 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Oct 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1994	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)
11 Sep 1991	Outstanding
11 Sep 1991	Outstanding
27 Oct 1987	Outstanding
12 May 1986	Outstanding
23 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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