CARCLO TECHNICAL PLASTICS LIMITED

Company summary

Confirmation statement overdue

Company number: 03088344
Status: ACTIVE
Incorporated / age: 7 August 199531 years
Registered office: 47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 1 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 16:05 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
Manufacture of other plastic products
Previous company names
CTP SILLECK DAVALL LIMITED
SILLECK DAVALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Gary Alexander ACTIVE	Director	28 Apr 2023		Czech Republic	March 1965	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
DOORENBOSCH, Franciscus Lodewijk Paulus ACTIVE	Director	07 Nov 2022		Netherlands	December 1964	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
TICHIAS, Ian Alan ACTIVE	Director	01 Apr 2025		United Kingdom	September 1969	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
CLAYTON, Paul Michael RESIGNED	Secretary	01 Apr 2000	28 Feb 2001			30 Nelson Court, Nelson Street, Buckingham, Buckinghamshire, MK18 1PY
COLE, Richard Andrew RESIGNED	Secretary	29 Jul 2019	04 Oct 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Secretary	30 Jun 2003	31 Mar 2015			15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
EASDALE, Roland Newton RESIGNED	Secretary	20 Mar 1997	05 Mar 1998			5 Meadow Bank Road, Hereford, HR1 2ST
LIDDLE, Matthew RESIGNED	Secretary	15 Aug 1996	19 Mar 1997			54 High Street, Flitton, Bedfordshire, MK45 5DY
OTTAWAY, Richard John RESIGNED	Secretary	31 Mar 2015	29 Jul 2019			PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
PEACHEY, Cedric William RESIGNED	Secretary	07 Aug 1995	15 Aug 1996			83 Padiham Road, Sabden, Clitheroe, Lancashire, BB7 9EX
POTTAGE, Shaun David RESIGNED	Secretary	01 Apr 1999	31 Mar 2000			21 Hillside Close, Hillam, Leeds, North Yorkshire, LS25 5PB
SALT, Roger RESIGNED	Secretary	01 Mar 2001	30 Jun 2003			55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
SMOLEY, David Marcus RESIGNED	Secretary	05 Mar 1998	31 Mar 1999			52 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UD
WAKES, Angela RESIGNED	Secretary	04 Oct 2019	03 Aug 2023			Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Aug 1995	07 Aug 1995			26, Church Street, London, NW8 8EP
ADAM, David William RESIGNED	Director	20 Mar 1997	30 Jul 1999	England	April 1948	34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
ADAMS, John Flannagan RESIGNED	Director	01 Oct 1999	31 Mar 2000		February 1944	3 Strawberryfield Road, Crosslee, Johnstone, Renfrewshire, PA6 7LA
BEDFORD, David Michael RESIGNED	Director	14 Nov 2022	21 Aug 2023	England	January 1968	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
BETTAM, Michael RESIGNED	Director	01 Dec 1998	31 Dec 1999	United Kingdom	August 1947	107 Saint Germains Lane, Marske By The Sea, Redcar, Cleveland, TS11 7EL
BRADBURY, Nigel RESIGNED	Director	01 Apr 1999	01 Aug 2000	England	July 1961	8 Kilton Court, Aldbrough St. John, Richmond, North Yorkshire, DL11 7TX
BROOKSBANK, Robert James RESIGNED	Director	01 Apr 2004	31 Mar 2018	England	April 1966	The Manor House, East Appleton, Richmond, North Yorkshire, DL10 7QE
CHALKLEY, Ronald Michael RESIGNED	Director	07 Aug 1995	31 Mar 1999		September 1948	22 Dale Close, Hitchin, Hertfordshire, SG4 9AS
CLAYTON, Paul Michael RESIGNED	Director	26 Jun 2000	28 Feb 2001		September 1973	30 Nelson Court, Nelson Street, Buckingham, Buckinghamshire, MK18 1PY
COLLINS, Simon Antony Cooper RESIGNED	Director	31 Dec 2019	05 Oct 2020	England	September 1963	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
COOK, Eric RESIGNED	Director	30 Jun 2003	31 Mar 2015	United Kingdom	March 1955	15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN
EASDALE, Roland Newton RESIGNED	Director	14 Mar 1997	14 Jul 2000		April 1950	5 Meadow Bank Road, Hereford, HR1 2ST
HASLEHURST, Peter Joseph Kinder RESIGNED	Director	07 Aug 1995	19 Mar 1997	England	March 1941	Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH
HASTE, Nicholas John RESIGNED	Director	29 Jul 2022	13 Jan 2023	United Kingdom	November 1972	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
HOBBS, Jeffrey Jacques RESIGNED	Director	07 Aug 1995	19 Mar 1997		March 1943	1 Cedar Copse, Bromley, Kent, BR1 2NY
HUTCHINSON, Eric George RESIGNED	Director	21 Aug 2023	31 Mar 2025	United Kingdom	May 1955	47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom
JONES, Philip Lyndon RESIGNED	Director	17 Jul 2000	01 May 2002		November 1946	29a Trosserch Road, Llangennech, Llanelli, Dyfed, SA14 8AX
KURWIE, Tiessir Shhab RESIGNED	Director	01 Feb 2000	17 May 2002		March 1957	6 Kensington Road, Wakefield, West Yorkshire, WF1 3JX
MALLEY, Christopher John RESIGNED	Director	27 Mar 2013	31 Dec 2019	England	May 1967	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	29 Jul 2019	England	August 1971	PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS
POTTAGE, Shaun David RESIGNED	Director	01 Apr 1999	31 Mar 2000		October 1968	21 Hillside Close, Hillam, Leeds, North Yorkshire, LS25 5PB
REVILL, John Arthur RESIGNED	Director	20 Mar 1997	31 Mar 1999		September 1946	43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW
SALT, Roger RESIGNED	Director	01 Apr 1999	30 Jun 2003	England	July 1958	55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT
SANDERS, Nicholas Ian Burgess RESIGNED	Director	05 Oct 2020	05 Nov 2022	United Kingdom	May 1961	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
SMOLEY, David Marcus RESIGNED	Director	05 Mar 1998	31 Mar 1999		June 1966	52 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UD
WARD, Patrick Nigel RESIGNED	Director	25 Aug 2010	29 Jul 2022	United Kingdom	May 1963	Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom
WILLIAMSON, Ian RESIGNED	Director	22 Jun 1998	27 Mar 2013	England	March 1951	Longmeadow, 10 Edmunton Way, Oakham Rutland, Leicester, LE15 6JE
YOUNG, Peter James RESIGNED	Director	20 Mar 1997	01 Feb 2000		June 1942	Mathon House, Mathon, Malvern, Worcestershire, WR13 5PW

ALLAN, Gary Alexander ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: Czech Republic
Date of birth: March 1965
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

DOORENBOSCH, Franciscus Lodewijk Paulus ACTIVE
Role: Director
Appointed on: 07 Nov 2022
Country of Residence: Netherlands
Date of birth: December 1964
Address: 47, Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

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

CLAYTON, Paul Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2000
Resigned on: 28 Feb 2001
Address: 30 Nelson Court, Nelson Street, Buckingham, Buckinghamshire, MK18 1PY

COLE, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 29 Jul 2019
Resigned on: 04 Oct 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 31 Mar 2015
Address: 15 Chevet Lane, Sandal, Wakefield, West Yorkshire, WF2 6HN

EASDALE, Roland Newton RESIGNED
Role: Secretary
Appointed on: 20 Mar 1997
Resigned on: 05 Mar 1998
Address: 5 Meadow Bank Road, Hereford, HR1 2ST

LIDDLE, Matthew RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 19 Mar 1997
Address: 54 High Street, Flitton, Bedfordshire, MK45 5DY

OTTAWAY, Richard John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 29 Jul 2019
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

PEACHEY, Cedric William RESIGNED
Role: Secretary
Appointed on: 07 Aug 1995
Resigned on: 15 Aug 1996
Address: 83 Padiham Road, Sabden, Clitheroe, Lancashire, BB7 9EX

POTTAGE, Shaun David RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2000
Address: 21 Hillside Close, Hillam, Leeds, North Yorkshire, LS25 5PB

SALT, Roger RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 30 Jun 2003
Address: 55 Ashford Road, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8RT

SMOLEY, David Marcus RESIGNED
Role: Secretary
Appointed on: 05 Mar 1998
Resigned on: 31 Mar 1999
Address: 52 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UD

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 03 Aug 2023
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1995
Resigned on: 07 Aug 1995
Address: 26, Church Street, London, NW8 8EP

ADAM, David William RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 30 Jul 1999
Country of Residence: England
Date of birth: April 1948
Address: 34 Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU

ADAMS, John Flannagan RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2000
Date of birth: February 1944
Address: 3 Strawberryfield Road, Crosslee, Johnstone, Renfrewshire, PA6 7LA

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

BETTAM, Michael RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 107 Saint Germains Lane, Marske By The Sea, Redcar, Cleveland, TS11 7EL

BRADBURY, Nigel RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Aug 2000
Country of Residence: England
Date of birth: July 1961
Address: 8 Kilton Court, Aldbrough St. John, Richmond, North Yorkshire, DL11 7TX

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

CHALKLEY, Ronald Michael RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 31 Mar 1999
Date of birth: September 1948
Address: 22 Dale Close, Hitchin, Hertfordshire, SG4 9AS

CLAYTON, Paul Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 28 Feb 2001
Date of birth: September 1973
Address: 30 Nelson Court, Nelson Street, Buckingham, Buckinghamshire, MK18 1PY

COLLINS, Simon Antony Cooper RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: September 1963
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

COOK, Eric RESIGNED
Role: Director
Appointed on: 30 Jun 2003
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

EASDALE, Roland Newton RESIGNED
Role: Director
Appointed on: 14 Mar 1997
Resigned on: 14 Jul 2000
Date of birth: April 1950
Address: 5 Meadow Bank Road, Hereford, HR1 2ST

HASLEHURST, Peter Joseph Kinder RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 19 Mar 1997
Country of Residence: England
Date of birth: March 1941
Address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

HASTE, Nicholas John RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

HOBBS, Jeffrey Jacques RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 19 Mar 1997
Date of birth: March 1943
Address: 1 Cedar Copse, Bromley, Kent, BR1 2NY

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

JONES, Philip Lyndon RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 01 May 2002
Date of birth: November 1946
Address: 29a Trosserch Road, Llangennech, Llanelli, Dyfed, SA14 8AX

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

MALLEY, Christopher John RESIGNED
Role: Director
Appointed on: 27 Mar 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1967
Address: 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: 29 Jul 2019
Country of Residence: England
Date of birth: August 1971
Address: PO BOX 88, 27 Dewsbury Road, Ossett, West Yorkshire, WF5 9WS

POTTAGE, Shaun David RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Mar 2000
Date of birth: October 1968
Address: 21 Hillside Close, Hillam, Leeds, North Yorkshire, LS25 5PB

REVILL, John Arthur RESIGNED
Role: Director
Appointed on: 20 Mar 1997
Resigned on: 31 Mar 1999
Date of birth: September 1946
Address: 43 Haworth Crescent, Moorgate, Rotherham, South Yorkshire, S60 3BW

SALT, Roger RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 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: 05 Oct 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

SMOLEY, David Marcus RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 31 Mar 1999
Date of birth: June 1966
Address: 52 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UD

WARD, Patrick Nigel RESIGNED
Role: Director
Appointed on: 25 Aug 2010
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Unit 5, Silkwood Court, Ossett, WF5 9TP, United Kingdom

WILLIAMSON, Ian RESIGNED
Role: Director
Appointed on: 22 Jun 1998
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: 20 Mar 1997
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)
17 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2020	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)
14 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2008	Outstanding	Registration of a charge (395) (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)
19 Feb 2008	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)
29 Jun 2007	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)
29 Sep 2003	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)
05 Nov 2002	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)
28 Mar 2002	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)
30 Sep 1996	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.