CARCLO PLC
00196249 · Active · Plc · 102 yrs · Mitcham
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 19 Jan 2027 (last filed 5 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
19 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARCLO PLC
00196249Active· Plc· England Wales· 1924-03-08Incorporated 1924-03-08Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- TICHIAS, Ian Alan· SecretaryAppointed 2026-03-01
- PLESSIS, Jacobus Gerhardus Du· SecretaryResigned 2026-03-01
- MCARTHUR, Anne Mary· SecretaryResigned 2025-09-11
- TICHIAS, Ian Alan· DirectorAppointed 2025-04-01
TICHIAS, Ian Alan
Secretary
- Appointed
- 2026-03-01
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AMEY, Rachel Nancye
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1978
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DOORENBOSCH, Franciscus Lodewijk Paulus
Director
- Appointed
- 2021-02-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 12/1964
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KOZMINA, Natalia Sergeyevna
Director
- Appointed
- 2024-04-22
- Nationality
- American
- Residence
- Italy
- Born
- 09/1971
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OATLEY, Jonathan Mark
Director
- Appointed
- 2018-07-20
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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TICHIAS, Ian Alan
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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BEDFORD, David Michael
Secretary
- Appointed
- 2023-06-20
- Resigned
- 2023-08-21
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COLE, Richard Andrew
Secretary
- Appointed
- 2019-08-30
- Resigned
- 2019-10-04
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COOK, Eric
Secretary
- Appointed
- 1997-06-30
- Resigned
- 2015-03-31
- Nationality
- British
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CUERDEN, Alan
Secretary
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
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HUTCHINSON, Eric George
Secretary
- Appointed
- 2023-08-21
- Resigned
- 2024-12-03
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MCARTHUR, Anne Mary
Secretary
- Appointed
- 2024-12-03
- Resigned
- 2025-09-11
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OTTAWAY, Richard John
Secretary
- Appointed
- 2015-03-31
- Resigned
- 2019-08-30
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PLESSIS, Jacobus Gerhardus Du
Secretary
- Appointed
- 2025-09-11
- Resigned
- 2026-03-01
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WAKES, Angela
Secretary
- Appointed
- 2019-10-04
- Resigned
- 2023-06-20
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ADAM, David William
Director
- Appointed
- —
- Resigned
- 1999-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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BEDFORD, David Michael
Director
- Appointed
- 2022-11-14
- Resigned
- 2023-08-21
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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BROADBENT, Adam Humphrey Charles
Director
- Appointed
- 1997-03-04
- Resigned
- 2003-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1936
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BROOKSBANK, Robert James
Director
- Appointed
- 2004-04-01
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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COLLINS, Simon Antony Cooper
Director
- Appointed
- 2019-10-01
- Resigned
- 2020-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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DERBYSHIRE, Michael Joseph Christian
Director
- Appointed
- 2006-01-01
- Resigned
- 2018-07-19
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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DUTHIE, Robin, Sir
Director
- Appointed
- —
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1928
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EWART, John Walter Douglas
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1924
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HENDERSON, James Veitch
Director
- Appointed
- 1993-06-24
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 11/1940
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HOLLAND, Charles Grahame
Director
- Appointed
- 1993-06-24
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 09/1937
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HUTCHINSON, Eric George
Director
- Appointed
- 2021-01-07
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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HUTTON, Charles Noel
Director
- Appointed
- 2004-07-01
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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KENNEDY, George Macdonald
Director
- Appointed
- 1993-06-24
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 08/1940
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KURWIE, Tiessir Shhab
Director
- Appointed
- 1999-07-01
- Resigned
- 2002-06-17
- Nationality
- British
- Born
- 03/1957
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LEE, Peter Wilton
Director
- Appointed
- 1993-06-24
- Resigned
- 2003-09-04
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1935
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LOGAN BROWN, Graham Robert
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 05/1936
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MALLEY, Christopher John
Director
- Appointed
- 2012-07-01
- Resigned
- 2019-01-11
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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MATTHEWS-DEMERS, Sarah Louise
Director
- Appointed
- 2018-07-18
- Resigned
- 2019-10-23
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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MAWE, Christopher
Director
- Appointed
- 1999-09-03
- Resigned
- 2004-02-29
- Nationality
- British
- Born
- 01/1962
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MUTKIN, Henry Gerald
Director
- Appointed
- 1993-06-24
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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MYCOCK, Barrie
Director
- Appointed
- —
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 01/1938
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RICHMOND, Barbara Mary
Director
- Appointed
- 2000-01-01
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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RICKMAN, Robert James
Director
- Appointed
- 2012-07-01
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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ROLLINS, Mark
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-03-24
- Nationality
- United Kingdom
- Residence
- England
- Born
- 08/1962
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ROSS, Christopher Graham
Director
- Appointed
- 2003-09-04
- Resigned
- 2012-09-06
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2020-08-18
- Resigned
- 2022-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SLABBERT, Peter Charles
Director
- Appointed
- 2015-04-01
- Resigned
- 2021-03-31
- Nationality
- Irish
- Residence
- England
- Born
- 11/1962
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SMITH, Joseph Barry
Director
- Appointed
- —
- Resigned
- 1991-10-11
- Nationality
- British
- Born
- 03/1934
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TAME, William
Director
- Appointed
- 2006-01-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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TEMPLEMAN, Jonathan
Director
- Appointed
- 2024-02-01
- Resigned
- 2024-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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THEWLIS, Matthew John
Director
- Appointed
- 2020-01-21
- Resigned
- 2020-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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TOOHEY, James David Gerard
Director
- Appointed
- 2015-04-01
- Resigned
- 2021-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1957
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WELLS, Malcolm Henry Weston
Director
- Appointed
- —
- Resigned
- 1997-09-04
- Nationality
- British
- Born
- 07/1927
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WHITE, Philip Charles
Director
- Appointed
- 2021-03-01
- Resigned
- 2022-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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WILLIAMSON, Ian
Director
- Appointed
- 1995-06-19
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- England
- Born
- 03/1951
See every company they're a director of →
