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CARLINGDALE COMPANY

Company summary

Company number: FC023354
Status: CONVERTED / CLOSED
Incorporated / age: 28 June 20019 years
Registered office: Helen Broomfield, 2 Broadgate, London, EC2M 7UR, Ireland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Helen Broomfield, 2 Broadgate, London, EC2M 7UR, Ireland

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAM FRY LIMITED ACTIVE	Secretary	30 Jul 2001				First Floor Fitzwilton House, Wilton Place, Dublin 2, IRISH, Ireland
ABREHART, Deborah Anne ACTIVE	Director	09 Jan 2006			July 1957	2, Broadgate, London, EC2M 7UR
WREN, Samantha Anne ACTIVE	Director	17 Nov 2010		England	November 1966	2, Broadgate, London, EC2M 7UR
BROOMFIELD, Helen Frances RESIGNED	Director	01 Aug 2003	09 Jan 2006		October 1965	68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
DEMPSEY, Gerald RESIGNED	Director	30 Jul 2001	31 Jul 2001		November 1928	Gleneevin, Grove Avenue, Blackrock, County Dublin, IRISH
GELBER, David RESIGNED	Director	30 Jul 2001	13 Jul 2005	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
KIDD, Timothy Charles RESIGNED	Director	30 Jul 2001	24 Jul 2008	England	May 1965	Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
PANK, Edward RESIGNED	Director	30 Jul 2001	01 Aug 2003		June 1945	Reel Barn Farmhouse, Shernborne, North Kings Lynn, Norfolk, PE31 63B
PETTIGREW, James Neilson, Mr. RESIGNED	Director	30 Jul 2001	02 Jun 2006	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
TORREMS, Iain William RESIGNED	Director	24 Jul 2008	17 Nov 2010		August 1968	2, Broadgate, London, EC2M 7UR
YALLOP, John Mark RESIGNED	Director	13 Jul 2005	23 Jan 2007	United Kingdom	March 1960	71 Ladbroke Grove, London, W11 2PD

WILLIAM FRY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jul 2001
Address: First Floor Fitzwilton House, Wilton Place, Dublin 2, IRISH, Ireland

ABREHART, Deborah Anne ACTIVE
Role: Director
Appointed on: 09 Jan 2006
Date of birth: July 1957
Address: 2, Broadgate, London, EC2M 7UR

DEMPSEY, Gerald RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 31 Jul 2001
Date of birth: November 1928
Address: Gleneevin, Grove Avenue, Blackrock, County Dublin, IRISH

PANK, Edward RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 01 Aug 2003
Date of birth: June 1945
Address: Reel Barn Farmhouse, Shernborne, North Kings Lynn, Norfolk, PE31 63B

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 30 Jul 2001
Resigned on: 02 Jun 2006
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

TORREMS, Iain William RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 17 Nov 2010
Date of birth: August 1968
Address: 2, Broadgate, London, EC2M 7UR

YALLOP, John Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 23 Jan 2007
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71 Ladbroke Grove, London, W11 2PD