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Company · Mitcham

Carclo Technical Plastics Limited

Manufacture of other plastic products

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Eric George Hutchinson 2023-2025 Director View profile
  2. Nicholas John Haste 2022-2023 Director View profile
  3. Nicholas Ian Burgess Sanders 2020-2022 Director View profile
  4. Simon Antony Cooper Collins 2019-2020 Director View profile
  5. Richard John Ottaway 2015-2019 Director View profile
  6. Christopher John Malley 2013-2019 Director View profile
  7. Patrick Nigel Ward 2010-2022 Director View profile
  8. Robert James Brooksbank 2004-2018 Director View profile
  9. Philip Lyndon Jones 2000-2002 Director View profile
  10. Paul Michael Clayton 2000-2001 Director View profile
  11. Tiessir Shhab Kurwie 2000-2002 Director View profile
  12. John Flannagan Adams 1999-2000 Director View profile
  13. Christopher Mawe 1999-2004 Director View profile
  14. Nigel Bradbury 1999-2000 Director View profile
  15. Michael Bettam 1998-1999 Director View profile
  16. Ian Williamson 1998-2013 Director View profile
  17. Peter James Young 1997-2000 Director View profile
  18. David William Adam 1997-1999 Director View profile
  19. John Arthur Revill 1997-1999 Director View profile
  20. Peter Joseph Kinder Haslehurst 1995-1997 Director View profile
  21. Ronald Michael Chalkley 1995-1999 Director View profile
  22. Jeffrey Jacques Hobbs 1995-1997 Director View profile
  23. Angela Wakes 2019-2023 Secretary View profile
  24. Richard Andrew Cole 2019-2019 Secretary View profile
  25. Richard John Ottaway 2015-2019 Secretary View profile
  26. Eric Cook 2003-2015 Secretary View profile
  27. Shaun David Pottage 1999-2000 Secretary View profile
  28. Roger Salt 1999-2003 Secretary View profile
  29. David Marcus Smoley 1998-1999 Secretary View profile
  30. Roland Newton Easdale 1997-2000 Secretary View profile
  31. Matthew Liddle 1996-1997 Secretary View profile
  32. Cedric William Peachey 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other plastic products
Incorporated
07/08/1995
Registered office
Mitcham

Ownership

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.

  • Carclo PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Carclo Technical Plastics Limited is controlled by Carclo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carclo PLC.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.7y median 3.2y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 79Professional services 7Manufacturing 6Finance 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03088344
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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