CARRIER CONTROLS LIMITED

Company summary

Company number: 05392324
Status: ACTIVE
Incorporated / age: 14 March 200521 years
Registered office: Porsham Close Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:10 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
Porsham Close Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
CONCORD CONTROLS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAUDET EP. BARRUEL, Moana ACTIVE	Secretary	08 Dec 2025				Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
BLAUDET EP. BARRUEL, Moana ACTIVE	Director	08 Dec 2025		France	May 1984	Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
GENOIS, Didier ACTIVE	Director	13 Jun 2016		France	June 1969	Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
GOOCH, Alexandra Elizabeth ACTIVE	Director	16 Aug 2021		England	September 1988	Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom
BONIFACE, Simon RESIGNED	Secretary	06 Sep 2018	30 Aug 2024			Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
D'CRUZ, Agnes Mary RESIGNED	Secretary	16 Sep 2008	11 Jun 2015			Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
FALAHEE, Peter Edmond RESIGNED	Secretary	14 Mar 2005	16 Sep 2008			6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE
SLOSS, Robert RESIGNED	Secretary	28 Sep 2015	06 Sep 2018			Littleton Road, Ashford, Middlesex, TW15 1TZ, England
THIERRY, Romuald Gilbert Jack RESIGNED	Secretary	30 Aug 2024	20 Oct 2025			Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
WILCOCK, Laura RESIGNED	Secretary	28 Sep 2015	18 Oct 2018			Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England
BENZAKOUR, Nordine RESIGNED	Director	13 Jun 2016	10 May 2023	France	September 1974	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
BONIFACE, Simon Derrick RESIGNED	Director	10 May 2023	30 Aug 2024	England	August 1984	Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England
BRENNAN, Anthony RESIGNED	Director	25 Apr 2014	13 Jun 2016	England	October 1966	Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
FALAHEE, Peter Edmond RESIGNED	Director	14 Mar 2005	16 Sep 2008		April 1973	6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE
FORD, Richard James RESIGNED	Director	14 Mar 2005	16 Sep 2008		February 1969	20 Hungary Hill, Stourbridge, West Midlands, DY9 7PS
HARVEY, Lindsay Eric RESIGNED	Director	25 Apr 2014	13 Jun 2016	England	June 1966	Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England
HUNGWE, Archibald Ziwanemoyo RESIGNED	Director	20 Nov 2017	04 Jan 2021	England	October 1973	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
HUSSAIN, Habib, Director RESIGNED	Director	23 Feb 2011	10 Apr 2013	England	July 1963	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom
JONES, Richard Hilton RESIGNED	Director	22 Nov 2013	20 Nov 2017	England	April 1964	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom
MCDONALD, Steven Thomas RESIGNED	Director	10 Apr 2013	08 Sep 2017	England	May 1969	Porsham Close, Belliver Ind Estate, Roborough, Plymouth, PL6 7DB, England
MCDONALD, Steven Thomas RESIGNED	Director	16 Sep 2008	16 Sep 2011	England	May 1969	21, Widey Lane, Crownhil, Plymouth, Devon, PL6 5JS
MCMULLEN, Simon Ross Harden RESIGNED	Director	20 Nov 2017	16 Aug 2021	England	July 1969	365, Stockley Close, West Drayton, UB7 9BL, England
MOSELEY, David George RESIGNED	Director	16 Sep 2008	14 Nov 2013	England	January 1968	United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom
OBAFEMI, Gboyega RESIGNED	Director	16 Sep 2008	22 Dec 2010	United Kingdom	August 1961	68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH
OLDFIELD, Stephen David RESIGNED	Director	14 Mar 2005	16 Sep 2008		July 1954	40 Beckett Road, Northwick, Worcester, WR3 7NH
PADDOCK, Andrew Justin RESIGNED	Director	04 Jan 2021	19 Sep 2025	England	May 1965	Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
PEARSON, Alan RESIGNED	Director	14 Mar 2005	16 Sep 2008		February 1951	54, Mellish Road, Walsall, West Midlands, WS4 2EB
THIERRY, Romuald Gilbert Jack RESIGNED	Director	30 Aug 2024	20 Oct 2025	France	July 1982	Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England
WHELAN, James Michael RESIGNED	Director	22 Dec 2010	20 Nov 2013	England	March 1959	Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Secretary
Appointed on: 08 Dec 2025
Address: Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom

BLAUDET EP. BARRUEL, Moana ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: France
Date of birth: May 1984
Address: Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom

GENOIS, Didier ACTIVE
Role: Director
Appointed on: 13 Jun 2016
Country of Residence: France
Date of birth: June 1969
Address: Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom

GOOCH, Alexandra Elizabeth ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: England
Date of birth: September 1988
Address: Porsham Close, Belliver Industrial Estate, Roborough, Plymouth, PL6 7DB, United Kingdom

BONIFACE, Simon RESIGNED
Role: Secretary
Appointed on: 06 Sep 2018
Resigned on: 30 Aug 2024
Address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

D'CRUZ, Agnes Mary RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 11 Jun 2015
Address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

FALAHEE, Peter Edmond RESIGNED
Role: Secretary
Appointed on: 14 Mar 2005
Resigned on: 16 Sep 2008
Address: 6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE

SLOSS, Robert RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 06 Sep 2018
Address: Littleton Road, Ashford, Middlesex, TW15 1TZ, England

THIERRY, Romuald Gilbert Jack RESIGNED
Role: Secretary
Appointed on: 30 Aug 2024
Resigned on: 20 Oct 2025
Address: Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

WILCOCK, Laura RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 18 Oct 2018
Address: Number One @ The Beehive, Lions Drive, Blackburn, BB1 2QS, England

BENZAKOUR, Nordine RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 10 May 2023
Country of Residence: France
Date of birth: September 1974
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

BONIFACE, Simon Derrick RESIGNED
Role: Director
Appointed on: 10 May 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: August 1984
Address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

BRENNAN, Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: October 1966
Address: Chubb, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

FALAHEE, Peter Edmond RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 Sep 2008
Date of birth: April 1973
Address: 6 Lakewood Drive, Rubery, Birmingham, West Midlands, B45 9WE

FORD, Richard James RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 Sep 2008
Date of birth: February 1969
Address: 20 Hungary Hill, Stourbridge, West Midlands, DY9 7PS

HARVEY, Lindsay Eric RESIGNED
Role: Director
Appointed on: 25 Apr 2014
Resigned on: 13 Jun 2016
Country of Residence: England
Date of birth: June 1966
Address: Chiswick Park Building 5, 566 Chiswick High Road, Chiswick, London, W4 5YF, England

HUNGWE, Archibald Ziwanemoyo RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: October 1973
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT

HUSSAIN, Habib, Director RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: July 1963
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

JONES, Richard Hilton RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 20 Nov 2017
Country of Residence: England
Date of birth: April 1964
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 10 Apr 2013
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: May 1969
Address: Porsham Close, Belliver Ind Estate, Roborough, Plymouth, PL6 7DB, England

MCDONALD, Steven Thomas RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: May 1969
Address: 21, Widey Lane, Crownhil, Plymouth, Devon, PL6 5JS

MCMULLEN, Simon Ross Harden RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: 365, Stockley Close, West Drayton, UB7 9BL, England

MOSELEY, David George RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: January 1968
Address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

OBAFEMI, Gboyega RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 68 Caterham Drive, Old Coulsdon, Coulsdon, Surrey, CR5 1JH

OLDFIELD, Stephen David RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 Sep 2008
Date of birth: July 1954
Address: 40 Beckett Road, Northwick, Worcester, WR3 7NH

PADDOCK, Andrew Justin RESIGNED
Role: Director
Appointed on: 04 Jan 2021
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: May 1965
Address: Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

PEARSON, Alan RESIGNED
Role: Director
Appointed on: 14 Mar 2005
Resigned on: 16 Sep 2008
Date of birth: February 1951
Address: 54, Mellish Road, Walsall, West Midlands, WS4 2EB

THIERRY, Romuald Gilbert Jack RESIGNED
Role: Director
Appointed on: 30 Aug 2024
Resigned on: 20 Oct 2025
Country of Residence: France
Date of birth: July 1982
Address: Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, England

WHELAN, James Michael RESIGNED
Role: Director
Appointed on: 22 Dec 2010
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: March 1959
Address: Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2005	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)
11 May 2005	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)
31 Mar 2005	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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