Company Information for

CARL F GROUPCO LIMITED

CULLEY COURT, ORTON SOUTHGATE, PETERBOROUGH, PE2 6WA,

Company Registration Number

02277210

Private Limited Company

Active

About Carl F Groupco Ltd

CARL F GROUPCO LIMITED was founded on 1988-07-14 and has its registered office in Peterborough. The organisation's status is listed as "Active". Carl F Groupco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARL F GROUPCO LIMITED
Legal Registered Office
CULLEY COURT
ORTON SOUTHGATE
PETERBOROUGH
PE2 6WA
Other companies in B93
Previous Names
GROUPCO LIMITED
30/07/2010

Filing Information

Company Number02277210
Date formed1988-07-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 12:20:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Peacefull Wakeley Company Secretary 2011-02-01
John Crittenden Director MANAGING DIRECTOR 2010-07-30 ENGLAND
Geoffery David Gahan Director COMPANY DIRECTOR 2003-02-19 ENGLAND
David Peacefull Wakeley Director FINANCE DIRECTOR 2011-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard William Duncan Director 2003-02-19 2017-02-24
Denis Christopher May Director 2001-04-27 2017-02-24
Paul Anthony Simpson Director 2015-05-08 2016-04-04
Norman Frederick Berrill Director 2012-09-17 2015-10-31
David Hill Director 2011-12-08 2012-09-17
Robert Neil Bailey Company Secretary 2003-08-01 2011-02-01
Robert Neil Bailey Director 2003-08-01 2011-02-01
David Peacefull Wakeley Company Secretary 1992-01-11 2003-08-01
John Francis Kail Director 1997-09-26 2003-02-19
David Peacefull Wakeley Director 1992-01-11 2003-02-17
Nicholas Francis Keegan Director 1997-10-15 2001-04-27
John Stephen Thompson Director 1999-06-08 1999-09-01
John Malcolm Staite Director 1992-01-11 1997-10-15
Edmund Bernard Kirk Director 1992-01-11 1997-09-25
Stephen Harry Roadway Director 1992-01-11 1996-08-21
James Alexander Mcdonald Director 1992-01-11 1995-04-05

Related Directorships for John Crittenden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Crittenden CARL F PETERSEN LTDDirector 1991-06-18 CURRENT 1988-05-19 Active

Related Directorships for Geoffery David Gahan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffery David Gahan THE PARIGAN PROPERTY COMPANY LIMITEDDirector 2010-03-09 CURRENT 2010-02-08 Active
Geoffery David Gahan TOMMICO LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Geoffery David Gahan FREDERICK COOPER LIMITEDDirector 1997-07-14 CURRENT 1964-11-16 Active