Skip to main content

CARTER ENGINEERING BUILDING SERVICES LIMITED

Company summary

Company number: 02626716
Status: ACTIVE
Incorporated / age: 5 July 199135 years
Registered office: 90 Lea Ford Road, Birmingham, B33 9TX, England
Accounts due: 30 September 2026
Confirmation statement due: 19 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:14 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
90 Lea Ford Road, Birmingham, B33 9TX, England
Nature of business
Non-trading company
Previous company names
PROGRESSIVE CONTROL SYSTEMS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, John Carter ACTIVE	Secretary	31 May 2002				35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
MADELIN, Peter Richard ACTIVE	Director	13 Sep 2021		United Kingdom	March 1969	90, Lea Ford Road, Birmingham, B33 9TX, England
SCOTT, John Carter ACTIVE	Director	31 Mar 2011		United Kingdom	January 1963	90, Lea Ford Road, Birmingham, B33 9TX, England
DUBERLEY, Keith RESIGNED	Secretary	23 Jan 1992	10 Feb 1995			34 Heywood Drive, Bagshott, Surrey, GU19 5DL
HEEKS, David Ian RESIGNED	Secretary	11 Feb 1995	22 Aug 1997			44 Heath Street, Stourbridge, West Midlands, DY8 1SA
HEY, Robert Derek, Esq RESIGNED	Secretary	22 Aug 1997	16 Mar 1998			233 Hurst Lane, Shard End, Birmingham, B34 7HE
WILTON, James Alan RESIGNED	Secretary	16 Mar 1998	31 May 2002			73 Brookfield Way, Tipton, West Midlands, DY4 0NE
INGLEBY NOMINEES LIMITED RESIGNED	Nominee Secretary	05 Jul 1991	23 Jan 1992			55 Colmore Row, Birmingham, B3 2AS
ARKLEY, Derek Wilfred, Mt RESIGNED	Director	20 Feb 1992	30 Sep 2001	England	March 1933	26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
EDWARDS, Christopher Kevin RESIGNED	Director	29 Mar 1996	31 Mar 2011	United Kingdom	October 1947	Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
PYCRAFT, Michael George RESIGNED	Director	11 May 1994	31 Jul 2003		July 1939	6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR
THOMAS, David Harold RESIGNED	Director	11 May 1994	14 Nov 2005		November 1949	23 Station Road, Coleshill, Birmingham, West Midlands, B46 2JA
INGLEBY HOLDINGS LIMITED RESIGNED	Nominee Director	05 Jul 1991	20 Feb 1992			55 Colmore Row, Birmingham, B3 2AS

SCOTT, John Carter ACTIVE
Role: Secretary
Appointed on: 31 May 2002
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

MADELIN, Peter Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, John Carter ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

DUBERLEY, Keith RESIGNED
Role: Secretary
Appointed on: 23 Jan 1992
Resigned on: 10 Feb 1995
Address: 34 Heywood Drive, Bagshott, Surrey, GU19 5DL

HEEKS, David Ian RESIGNED
Role: Secretary
Appointed on: 11 Feb 1995
Resigned on: 22 Aug 1997
Address: 44 Heath Street, Stourbridge, West Midlands, DY8 1SA

HEY, Robert Derek, Esq RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 16 Mar 1998
Address: 233 Hurst Lane, Shard End, Birmingham, B34 7HE

WILTON, James Alan RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 31 May 2002
Address: 73 Brookfield Way, Tipton, West Midlands, DY4 0NE

INGLEBY NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jul 1991
Resigned on: 23 Jan 1992
Address: 55 Colmore Row, Birmingham, B3 2AS

ARKLEY, Derek Wilfred, Mt RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: March 1933
Address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB

PYCRAFT, Michael George RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 31 Jul 2003
Date of birth: July 1939
Address: 6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR

THOMAS, David Harold RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 14 Nov 2005
Date of birth: November 1949
Address: 23 Station Road, Coleshill, Birmingham, West Midlands, B46 2JA

INGLEBY HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jul 1991
Resigned on: 20 Feb 1992
Address: 55 Colmore Row, Birmingham, B3 2AS