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Nom

Carver Group Limited

Adresse
St Mary's Road
Nuneaton
Warks
CV11 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 mars 2019
Company Register Address 15 Northgate
Walsall
WS9 8QD
Société Numéro de Registre 00509127 Show on Companies House
Statut de Société actif
Fondé24 juin 1952
AccountsGROUP
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Biddle AIR Systems Limited
  • Carver Group PLC
  • Carver PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Carver, David Lewis Status: Active Notified: 14/12/2016 Date of Birth: 09/1945 Nature of Control
  • Significant influence or control
  • Carver, Timothy Status: Active Notified: 01/01/2023 Date of Birth: 11/1964 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Carver, Christopher Philip John Aldridge, Walsall Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carver, David Lewis Aldridge, Walsall, West Midlands Status: Active Notified: 28/12/1990 Date of Birth: 09/1945 Occupation: Non Executive President Role: Director Country of Residence: England Nationality: British
    Carver, Timothy Joseph Aldridge, Walsall, West Midlands Status: Active Notified: 28/12/1990 Date of Birth: 11/1964 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British
    Killeen, Aidan Dominic Aldridge, Walsall, West Midlands Status: Active Notified: 06/04/2012 Date of Birth: 08/1968 Occupation: Group Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, Douglas Aldridge, Walsall, West Midlands Status: Active Notified: 03/02/1992 Date of Birth: 12/1947 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Pragg, Neil Michael Aldridge, Walsall, England Status: Active Notified: 10/01/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Carver & CO (Engineers) Limited Status: Active Notified: 30/10/2016 Companies House Number: 02985677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carver Climate Systems Limited Status: Active Notified: 17/06/2017 Companies House Number: 01986549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Carver Climate Systems Limited Status: Active Notified: 17/06/2017 Companies House Number: 01986549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cool-Therm (Group) Limited Status: Active Notified: 31/08/2018 Companies House Number: 09987978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Joseph Carver Limited Status: Active Notified: 30/10/2016 Companies House Number: 02985679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Widney Leisure LTD Status: Active Notified: 25/07/2016 Companies House Number: 02558737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more