CARL F GROUPCO LIMITED

Company summary

Company number: 02277210
Status: ACTIVE
Incorporated / age: 14 July 198838 years
Registered office: Culley Court, Orton Southgate, Peterborough, PE2 6WA
Accounts due: 30 April 2027
Confirmation statement due: 25 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:28 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
Culley Court, Orton Southgate, Peterborough, PE2 6WA
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
GROUPCO LIMITED
FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED
INGLEBY (333) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAHAN, Patricia Mary ACTIVE	Secretary	01 Jan 2020				Culley Court, Orton Southgate, Peterborough, PE2 6WA
COOP, Owen Benjamin ACTIVE	Director	10 Jan 2020		England	September 1975	Culley Court, Orton Southgate, Peterborough, PE2 6WA
GAHAN, Geoffery David ACTIVE	Director	19 Feb 2003		England	May 1944	Tobergal 85 Calle De La Rambla, La Manga Club Los Belones 30385, Cartagena, Murcia, Spain
GAHAN, John Richard ACTIVE	Director	07 Mar 2022		England	January 1970	Culley Court, Orton Southgate, Peterborough, PE2 6WA
GAHAN, Patricia Mary ACTIVE	Director	21 Feb 2022		Spain	March 1947	Culley Court, Orton Southgate, Peterborough, PE2 6WA
KING, John Martin ACTIVE	Director	07 Nov 2018		Wales	October 1960	Culley Court, Orton Southgate, Peterborough, PE2 6WA
MACINTOSH, Alex Oliver ACTIVE	Director	28 May 2024		England	August 1993	Culley Court, Orton Southgate, Peterborough, PE2 6WA
BAILEY, Robert Neil RESIGNED	Secretary	01 Aug 2003	01 Feb 2011			130, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA
WAKELEY, David Peacefull RESIGNED	Secretary	01 Feb 2011	31 Dec 2019			166, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
WAKELEY, David Peacefull RESIGNED	Secretary		01 Aug 2003			166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
BAILEY, Robert Neil RESIGNED	Director	01 Aug 2003	01 Feb 2011		August 1943	130, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA
BERRILL, Norman Frederick RESIGNED	Director	17 Sep 2012	31 Oct 2015	England	April 1963	41, Lancaster Avenue, Aldridge, Walsall, West Midlands, WS9 8RQ, England
CRITTENDEN, John RESIGNED	Director	30 Jul 2010	08 Dec 2023	England	January 1959	Culley Court, Orton Southgate, Peterborough, PE2 6WA
DUNCAN, Richard William RESIGNED	Director	19 Feb 2003	24 Feb 2017	England	June 1951	April Cottage, Eau Brink Road Wiggenhall St German, Kings Lynn, Norfolk, PE34 3DX
GALE, Adrian RESIGNED	Director	25 Nov 2025	22 Jun 2026	England	April 1969	Culley Court, Orton Southgate, Peterborough, PE2 6WA
HILL, David RESIGNED	Director	08 Dec 2011	17 Sep 2012	Uk	January 1965	6, Orchard Green, Alderley Edge, Cheshire, SK9 7DT, Uk
KAIL, John Francis RESIGNED	Director	26 Sep 1997	19 Feb 2003	England	December 1935	38 Upland Road, Selly Park, Birmingham, West Midlands, B29 7JS
KEEGAN, Nicholas Francis RESIGNED	Director	15 Oct 1997	27 Apr 2001	England	September 1955	Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY
KIRK, Edmund Bernard RESIGNED	Director		25 Sep 1997		February 1948	Kanturk House, Baughton Lane, Earls Croome, Worcester, WR8 9DT
MAY, Denis Christopher RESIGNED	Director	27 Apr 2001	24 Feb 2017	England	March 1948	33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
MCDONALD, James Alexander RESIGNED	Director		05 Apr 1995	England	September 1947	The Malthouse, Stinchcombe, Dursley, Gloucestershire, GL11 6AR
ROADWAY, Stephen Harry RESIGNED	Director		21 Aug 1996	United Kingdom	June 1950	338 Skip Lane, Walsall, West Midlands, WS5 3RA
SIMPSON, Paul Anthony RESIGNED	Director	08 May 2015	04 Apr 2016	United Kingdom	December 1966	Field Farm Ember Lane, Langham Road, Mumby, Alford, Lincolnshire, LN13 9SL, United Kingdom
STAITE, John Malcolm RESIGNED	Director		15 Oct 1997	England	June 1948	Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX
THOMPSON, John Stephen RESIGNED	Director	08 Jun 1999	01 Sep 1999		January 1948	Ravenscourt, Brent Hill, Faversham, Kent, ME13 7EF
WAKELEY, David Peacefull RESIGNED	Director	01 Feb 2011	31 Dec 2019	United Kingdom	August 1955	166, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN
WAKELEY, David Peacefull RESIGNED	Director		17 Feb 2003	United Kingdom	August 1955	166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

GAHAN, Patricia Mary ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

COOP, Owen Benjamin ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: England
Date of birth: September 1975
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

GAHAN, Geoffery David ACTIVE
Role: Director
Appointed on: 19 Feb 2003
Country of Residence: England
Date of birth: May 1944
Address: Tobergal 85 Calle De La Rambla, La Manga Club Los Belones 30385, Cartagena, Murcia, Spain

GAHAN, John Richard ACTIVE
Role: Director
Appointed on: 07 Mar 2022
Country of Residence: England
Date of birth: January 1970
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

GAHAN, Patricia Mary ACTIVE
Role: Director
Appointed on: 21 Feb 2022
Country of Residence: Spain
Date of birth: March 1947
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

KING, John Martin ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: Wales
Date of birth: October 1960
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

MACINTOSH, Alex Oliver ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: August 1993
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

BAILEY, Robert Neil RESIGNED
Role: Secretary
Appointed on: 01 Aug 2003
Resigned on: 01 Feb 2011
Address: 130, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA

WAKELEY, David Peacefull RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2019
Address: 166, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

WAKELEY, David Peacefull RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2003
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

BAILEY, Robert Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 01 Feb 2011
Date of birth: August 1943
Address: 130, Culley Court, Orton Southgate, Peterborough, Cambridgeshire, PE2 6WA

BERRILL, Norman Frederick RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: April 1963
Address: 41, Lancaster Avenue, Aldridge, Walsall, West Midlands, WS9 8RQ, England

CRITTENDEN, John RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 08 Dec 2023
Country of Residence: England
Date of birth: January 1959
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

DUNCAN, Richard William RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: June 1951
Address: April Cottage, Eau Brink Road Wiggenhall St German, Kings Lynn, Norfolk, PE34 3DX

GALE, Adrian RESIGNED
Role: Director
Appointed on: 25 Nov 2025
Resigned on: 22 Jun 2026
Country of Residence: England
Date of birth: April 1969
Address: Culley Court, Orton Southgate, Peterborough, PE2 6WA

HILL, David RESIGNED
Role: Director
Appointed on: 08 Dec 2011
Resigned on: 17 Sep 2012
Country of Residence: Uk
Date of birth: January 1965
Address: 6, Orchard Green, Alderley Edge, Cheshire, SK9 7DT, Uk

KAIL, John Francis RESIGNED
Role: Director
Appointed on: 26 Sep 1997
Resigned on: 19 Feb 2003
Country of Residence: England
Date of birth: December 1935
Address: 38 Upland Road, Selly Park, Birmingham, West Midlands, B29 7JS

KEEGAN, Nicholas Francis RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: September 1955
Address: Alderminster Lodge, Alderminster, Stratford-Upon-Avon, Warwickshire, CV37 8NY

KIRK, Edmund Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1997
Date of birth: February 1948
Address: Kanturk House, Baughton Lane, Earls Croome, Worcester, WR8 9DT

MAY, Denis Christopher RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 24 Feb 2017
Country of Residence: England
Date of birth: March 1948
Address: 33 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY

MCDONALD, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Country of Residence: England
Date of birth: September 1947
Address: The Malthouse, Stinchcombe, Dursley, Gloucestershire, GL11 6AR

ROADWAY, Stephen Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 338 Skip Lane, Walsall, West Midlands, WS5 3RA

SIMPSON, Paul Anthony RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Field Farm Ember Lane, Langham Road, Mumby, Alford, Lincolnshire, LN13 9SL, United Kingdom

STAITE, John Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 1997
Country of Residence: England
Date of birth: June 1948
Address: Chapel Cottages Chesterton, Bridgnorth, Salop, WV15 5NX

THOMPSON, John Stephen RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 01 Sep 1999
Date of birth: January 1948
Address: Ravenscourt, Brent Hill, Faversham, Kent, ME13 7EF

WAKELEY, David Peacefull RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 166, Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

WAKELEY, David Peacefull RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2003
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 166 Rosemary Hill Road, Sutton Coldfield, West Midlands, B74 4HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Feb 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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