CARRIER LTD

Company summary

Company number: 02671002
Status: ACTIVE
Incorporated / age: 13 December 199134 years
Registered office: One Didsbury Point 2 The Avenue, Didsbury, Manchester, M20 2EY, England
Accounts due: 30 September 2026
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 03:11 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
One Didsbury Point 2 The Avenue, Didsbury, Manchester, M20 2EY, England
Nature of business
Tour operator activities
Previous company names
CARRIER TOURS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'DOHERTY, Kevin Patrick ACTIVE	Secretary	01 Apr 2010				One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England
QUINLISK, Matthew John ACTIVE	Director	19 Aug 2022		England	July 1982	1 Dorking Office Park, Station Road, Dorking, RH4 1HJ, England
TORRILLA, Francis ACTIVE	Director	01 Dec 2010		United Kingdom	September 1960	One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England
CUMMINGS, Julie RESIGNED	Secretary	21 Apr 1997	11 Jan 1999			18 Parkgate Lane, Knutsford, Cheshire, WA16 8EZ
LOVETT, Anthony RESIGNED	Secretary	11 Jan 1999	31 Mar 2010			15 Deansgate Quay, 388 Deansgate, Manchester, M3 4LB
RICHARDSON, Denis RESIGNED	Secretary	13 Dec 1991	21 Apr 1997			38 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Dec 1991	13 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEYER, Gloria Jean RESIGNED	Director	01 Aug 2001	15 Nov 2001		March 1952	60 Kirkwood Close, Vicars Cross, Chester, Cheshire, CH3 5JY
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	01 Nov 2009	01 Dec 2012	United Kingdom	May 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	30 Sep 2008	31 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
JONES, Derek RESIGNED	Director	01 Oct 2013	19 Aug 2022	United Kingdom	December 1963	One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England
LOVETT, Anthony RESIGNED	Director	11 Jan 1999	31 Mar 2010	England	August 1959	15 Deansgate Quay, 388 Deansgate, Manchester, M3 4LB
MARSHALL, Andrew RESIGNED	Director	01 Jan 1993	30 Aug 1996		October 1969	16 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
NORMAN, Mark Richard RESIGNED	Director	30 Sep 2008	30 Apr 2015	United Kingdom	March 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
POLLITT, Carole RESIGNED	Director	11 Jan 1999	30 Sep 2008	England	December 1959	Rode Cottage Moss Road, Alderley Edge, Cheshire, SK9 7JB
POLLITT, Ian Howard RESIGNED	Director	13 Dec 1991	13 Nov 2009	England	November 1956	Rode Cottage, 69 Moss Road, Alderley Edge, Cheshire, SK9 7JB
ROSS, Louise RESIGNED	Director	01 Oct 2003	30 Sep 2008	United Kingdom	June 1962	3 Agden Hall Farm, Agden Lane, Lymm, Cheshire, WA13 0TZ
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Dec 1991	13 Dec 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

O'DOHERTY, Kevin Patrick ACTIVE
Role: Secretary
Appointed on: 01 Apr 2010
Address: One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

QUINLISK, Matthew John ACTIVE
Role: Director
Appointed on: 19 Aug 2022
Country of Residence: England
Date of birth: July 1982
Address: 1 Dorking Office Park, Station Road, Dorking, RH4 1HJ, England

TORRILLA, Francis ACTIVE
Role: Director
Appointed on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1960
Address: One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

CUMMINGS, Julie RESIGNED
Role: Secretary
Appointed on: 21 Apr 1997
Resigned on: 11 Jan 1999
Address: 18 Parkgate Lane, Knutsford, Cheshire, WA16 8EZ

LOVETT, Anthony RESIGNED
Role: Secretary
Appointed on: 11 Jan 1999
Resigned on: 31 Mar 2010
Address: 15 Deansgate Quay, 388 Deansgate, Manchester, M3 4LB

RICHARDSON, Denis RESIGNED
Role: Secretary
Appointed on: 13 Dec 1991
Resigned on: 21 Apr 1997
Address: 38 Longmeadow, Cheadle Hulme, Cheadle, Cheshire, SK8 7ER

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEYER, Gloria Jean RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 15 Nov 2001
Date of birth: March 1952
Address: 60 Kirkwood Close, Vicars Cross, Chester, Cheshire, CH3 5JY

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 01 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ, United Kingdom

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

JONES, Derek RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One Didsbury Point, 2 The Avenue, Didsbury, Manchester, M20 2EY, England

LOVETT, Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1959
Address: 15 Deansgate Quay, 388 Deansgate, Manchester, M3 4LB

MARSHALL, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Aug 1996
Date of birth: October 1969
Address: 16 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

POLLITT, Carole RESIGNED
Role: Director
Appointed on: 11 Jan 1999
Resigned on: 30 Sep 2008
Country of Residence: England
Date of birth: December 1959
Address: Rode Cottage Moss Road, Alderley Edge, Cheshire, SK9 7JB

POLLITT, Ian Howard RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: November 1956
Address: Rode Cottage, 69 Moss Road, Alderley Edge, Cheshire, SK9 7JB

ROSS, Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 3 Agden Hall Farm, Agden Lane, Lymm, Cheshire, WA13 0TZ

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1991
Resigned on: 13 Dec 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 2007	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)
25 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 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)
24 Aug 1993	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

No PSC exemptions are recorded for this company.

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