CompaniesInTheUK

CARLAC LIMITED

Company number 00955511 ·

Active

1 active / 2 ceased · persons with significant control

Carlac Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-09-16
Correspondence address
Units 16/17, Ashfield Way, Whitehall Industrial Estate, Leeds, West Yorkshire, LS12 5JB, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
05170731
Country registered
United Kingdom

Ms Melanie Firth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-02-01
Date of birth
August 1963
Nationality
British
Country of residence
England
Correspondence address
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB

Mr Neil Firth

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2026-09-16
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, LS12 5JB