Carter Building Engineering Services Limited
Company 00618897 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Richard Madelin Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Carter Environmental Engineers Limited 1 shared director
- Carter Synergy Limited 1 shared director
- Carter Thermal Industries Limited 1 shared director
- Carter Retail Equipment Limited 1 shared director
- The Star Electrical Company Limited 1 shared director
- Environmental Building Maintenance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00618897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1959 |
| Address | 90 LEA FORD ROAD, BIRMINGHAM, B33 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carter Thermal Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Peter Richard Madelin Director · appointed 2021
- John Carter Scott Secretary · appointed 1992
Show 16 former officers
- James Alan Wilton Secretary · appointed 1998 · resigned 2002
- Robert Derek Hey Secretary · appointed 1997 · resigned 1998
- David Ian Heeks Secretary · appointed 1995 · resigned 1997
- Keith Duberley Secretary · appointed 1994 · resigned 1995
- Christopher Kevin Edwards Director · appointed 1992 · resigned 2011
- Michael George Pycraft Director · appointed 1992 · resigned 2003
- James Patrick Casey Director · appointed 1992 · resigned 1992
- Arkley, Derek Wilfred, Mt Director · appointed 1992 · resigned 2001
- Allen Christopher Mantell Director · resigned 1994
- David Harold Thomas Director · resigned 2005
- Bernard Herbert Hatchard Secretary · resigned 1994
- Anthony Patrick Rooney Director · resigned 1994
- Paul Owen Davies Director · resigned 1993
- Frank William Bakewell Director · resigned 1992
- Cecilia Stella Carter Director · resigned 2001
- William Henry Rollason Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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