CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED

Company summary

Company number: 01786038
Status: ACTIVE
Incorporated / age: 25 January 198442 years
Registered office: 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:39 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
47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Nature of business
Dormant Company
Previous company names
CTP PLASRO LIMITED
PLASRO PLASTICS LIMITED
B & N (NO.99) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
AMON, Michael Roy RESIGNED	Secretary	30 Jun 1994	01 Apr 1999			67 Abbots Lane, Kenley, Surrey, CR8 5JG
COLE, Richard Andrew RESIGNED	Secretary	30 Aug 2019	04 Oct 2019			Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Secretary	29 Aug 2006	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
COOK, Eric RESIGNED	Secretary	12 Mar 1993	30 Jun 1994			101 Cowley Lane, Chapeltown, Sheffield, South Yorkshire, S30 4SX
COWIE, Fraser James Wilson RESIGNED	Secretary	01 Apr 1999	31 Jul 2003			78 Greenacres, Oxted, Surrey, RH8 0PB
INGRAM, William RESIGNED	Secretary		12 Mar 1993			10 Mortain Road, Rotherham, South Yorkshire, S60 3BX
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	30 Aug 2019			Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
POTTAGE, Shaun David RESIGNED	Secretary	31 Jul 2003	29 Aug 2006			33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	20 Jun 2023			Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
ADAM, David William RESIGNED	Director	30 Jun 1994	30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
AMON, Michael Roy RESIGNED	Director		02 Jul 1999		October 1939	67 Abbots Lane, Kenley, Surrey, CR8 5JG
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
BROOKSBANK, Robert James RESIGNED	Director	01 Apr 2004	31 Mar 2018	England	April 1966	The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
COOK, Eric RESIGNED	Director	29 Aug 2006	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
COOPER, Stephen RESIGNED	Director	10 Dec 2002	01 Jul 2004		May 1965	10 Great Ellshams, Banstead, Surrey, SM7 2BA
DAY, Martin James RESIGNED	Director	24 Apr 1996	31 Aug 2010	United Kingdom	June 1964	1 Ewhurst Close, Cheam, Surrey, SM2 7LN
FOLWELL, Alan John Steel, Dr RESIGNED	Director		30 Jun 1994	United Kingdom	September 1946	Branston House, Aslockton, Nottinghamshire, NG13 9AL
HENDERSON, James Veitch RESIGNED	Director	06 Nov 1992	30 Jun 1994		November 1940	8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL
HOLLAND, Charles Grahame RESIGNED	Director		30 Sep 1997		September 1937	1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT
HOOD, Ian Michael RESIGNED	Director	01 Apr 2004	31 Aug 2010	United Kingdom	March 1960	The Moorings, Farm Lane, Camber Sands, East Sussex, TN31 7QX
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
JOHNSON, Michael Graham RESIGNED	Director	01 Oct 1999	22 Dec 1999		June 1959	The Heath, North Common, Redbourn, Hertfordshire, AL3 7BZ
KILGOUR, Richard Derek RESIGNED	Director		30 Mar 2001		May 1939	Old Barn Cottage, 24 The Borough, Brockham, Surrey, RH3 7NB
KURWIE, Tiessir Shhab RESIGNED	Director	01 Feb 2000	17 May 2002		March 1957	6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
LEE, Nigel Haywood Wilton RESIGNED	Director		17 Mar 1994		April 1937	The Beeches, Firbeck, Worksop, Nottinghamshire, S81 8JT
LEE, Peter Wilton RESIGNED	Director		15 May 1995	Great Britain	May 1935	Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU
LOGAN BROWN, Graham Robert RESIGNED	Director	23 Jun 1993	30 Jun 1995		May 1936	17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ
MALLEY, Christopher John RESIGNED	Director	31 Mar 2018	31 Dec 2019	England	May 1967	Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
MAWE, Christopher RESIGNED	Director	03 Sep 1999	29 Feb 2004		January 1962	5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG
OTTAWAY, Richard John RESIGNED	Director	31 Mar 2015	30 Aug 2019	England	August 1971	Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
POTTAGE, Shaun David RESIGNED	Director	31 Jul 2003	29 Aug 2006	United Kingdom	October 1968	33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ
REVILL, John Arthur RESIGNED	Director	02 Jun 1997	01 Apr 1999		September 1946	43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW
RICHARDS, Robert Charles RESIGNED	Director	30 Jun 1994	02 Jun 1997		January 1954	18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF
SALT, Roger RESIGNED	Director	01 Apr 1999	11 Jul 2003	England	July 1958	55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
SANDERS, Nicholas Ian Burgess RESIGNED	Director	17 Dec 2020	05 Nov 2022	United Kingdom	May 1961	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
THEWLIS, Matthew John RESIGNED	Director	12 Feb 2020	17 Dec 2020	England	December 1966	Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
WAKES, Angela RESIGNED	Director	31 Dec 2019	12 Feb 2020	England	February 1974	Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
WARD, Patrick Nigel RESIGNED	Director	24 Apr 1996	31 Aug 2010	United Kingdom	May 1963	80 Lorne Gardens, Croydon, Surrey, CR0 7RY
WESTGARTH, Lee George RESIGNED	Director	30 Aug 2019	12 May 2023	England	October 1983	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WILLIAMSON, Ian RESIGNED	Director	03 Jul 1995	27 Mar 2013	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
YOUNG, Peter James RESIGNED	Director	30 Jun 1994	01 Feb 2000		June 1942	Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW

TICHIAS, Ian Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

AMON, Michael Roy RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 01 Apr 1999
Address: 67 Abbots Lane, Kenley, Surrey, CR8 5JG

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 30 Aug 2019
Resigned on: 04 Oct 2019
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 29 Aug 2006
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 12 Mar 1993
Resigned on: 30 Jun 1994
Address: 101 Cowley Lane, Chapeltown, Sheffield, South Yorkshire, S30 4SX

COWIE, Fraser James Wilson RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 Jul 2003
Address: 78 Greenacres, Oxted, Surrey, RH8 0PB

INGRAM, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1993
Address: 10 Mortain Road, Rotherham, South Yorkshire, S60 3BX

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

POTTAGE, Shaun David RESIGNED
Role: Secretary
Appointed on: 31 Jul 2003
Resigned on: 29 Aug 2006
Address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 20 Jun 2023
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

ADAM, David William RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

AMON, Michael Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1999
Date of birth: October 1939
Address: 67 Abbots Lane, Kenley, Surrey, CR8 5JG

BEDFORD, David Michael RESIGNED
Role: Director
Appointed on: 14 Nov 2022
Resigned on: 21 Aug 2023
Country of Residence: England
Date of birth: January 1968
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

BROOKSBANK, Robert James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: April 1966
Address: The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE

COOK, Eric RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

COOPER, Stephen RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 01 Jul 2004
Date of birth: May 1965
Address: 10 Great Ellshams, Banstead, Surrey, SM7 2BA

DAY, Martin James RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LN

FOLWELL, Alan John Steel, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Branston House, Aslockton, Nottinghamshire, NG13 9AL

HENDERSON, James Veitch RESIGNED
Role: Director
Appointed on: 06 Nov 1992
Resigned on: 30 Jun 1994
Date of birth: November 1940
Address: 8 Babworth Crescent, Retford, Nottinghamshire, DN22 7NL

HOLLAND, Charles Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1937
Address: 1 Holkham Rise, Sheffield, South Yorkshire, S11 9QT

HOOD, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Moorings, Farm Lane, Camber Sands, East Sussex, TN31 7QX

HUTCHINSON, Eric George RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

JOHNSON, Michael Graham RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 22 Dec 1999
Date of birth: June 1959
Address: The Heath, North Common, Redbourn, Hertfordshire, AL3 7BZ

KILGOUR, Richard Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: May 1939
Address: Old Barn Cottage, 24 The Borough, Brockham, Surrey, RH3 7NB

KURWIE, Tiessir Shhab RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 17 May 2002
Date of birth: March 1957
Address: 6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX

LEE, Nigel Haywood Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1994
Date of birth: April 1937
Address: The Beeches, Firbeck, Worksop, Nottinghamshire, S81 8JT

LEE, Peter Wilton RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1995
Country of Residence: Great Britain
Date of birth: May 1935
Address: Mayfield House, 48 Canterbury Avenue, Sheffield, South Yorkshire, S10 3RU

LOGAN BROWN, Graham Robert RESIGNED
Role: Director
Appointed on: 23 Jun 1993
Resigned on: 30 Jun 1995
Date of birth: May 1936
Address: 17 Main Street, Farnhill, Keighley, West Yorkshire, BD20 9BJ

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 31 Mar 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1967
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

MAWE, Christopher RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 29 Feb 2004
Date of birth: January 1962
Address: 5 Back Lane, Whixley, York, North Yorkshire, YO26 8BG

OTTAWAY, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 30 Aug 2019
Country of Residence: England
Date of birth: August 1971
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

POTTAGE, Shaun David RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 29 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33 Berrall Way, Billingshurst, West Sussex, RH14 9PQ

REVILL, John Arthur RESIGNED
Role: Director
Appointed on: 02 Jun 1997
Resigned on: 01 Apr 1999
Date of birth: September 1946
Address: 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW

RICHARDS, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 02 Jun 1997
Date of birth: January 1954
Address: 18 Ounsdale Road, Wombourne, Wolverhampton, WV5 9JF

SALT, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: July 1958
Address: 55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT

SANDERS, Nicholas Ian Burgess RESIGNED
Role: Director
Appointed on: 17 Dec 2020
Resigned on: 05 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

THEWLIS, Matthew John RESIGNED
Role: Director
Appointed on: 12 Feb 2020
Resigned on: 17 Dec 2020
Country of Residence: England
Date of birth: December 1966
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

WAKES, Angela RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: February 1974
Address: Springstone House PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

WARD, Patrick Nigel RESIGNED
Role: Director
Appointed on: 24 Apr 1996
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 80 Lorne Gardens, Croydon, Surrey, CR0 7RY

WESTGARTH, Lee George RESIGNED
Role: Director
Appointed on: 30 Aug 2019
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: October 1983
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 27 Mar 2013
Country of Residence: England
Date of birth: March 1951
Address: Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE

YOUNG, Peter James RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Feb 2000
Date of birth: June 1942
Address: Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2004	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)

Registers

Exemptions

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