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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Le-roy, Martin Anthony Richard
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hufflett, Christopher Simon
    Managing Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Kerrison, Bernard Edward
    Director born in March 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Madelin, Peter Richard
    Accountant born in March 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Scott, John Carter
    Group Managing Director born in January 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ now
    OF - Director → CIF 0
  • 6
    CARTER THERMAL INDUSTRIES LIMITED
    icon of addressCarter Thermal Industries Ltd, Redhill Road, Yardley, Birmingham, West Midlands, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mills, Paul Charles
    Contracts Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Russell, Darren
    Technical Director born in October 1966
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2022-04-15
    OF - Director → CIF 0
  • 3
    Hall, John Henry
    Chairman born in October 1931
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Hall, Michael Paul
    Operations Director born in November 1971
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Hunt, Alan Edward
    Design & Development Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Emmett, John Arthur
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Taylor, Gordon John Richard
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Gardner, Nicholas Alan
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Le-roy, Martin Anthony Richard
    Manufacturing Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Graham Martin, John
    Managing Director born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Arkley, Derek Wilfred, Mt
    Chairman born in March 1933
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Orbell, Robert John
    Director born in December 1960
    Individual
    Officer
    icon of calendar ~ 2015-11-24
    OF - Director → CIF 0
  • 13
    Hansen, Stig Valdermar
    Group Ceo born in January 1957
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Turner, Michael William Tarrant
    Manufacturing Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    Price, Susan
    Group Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2019-10-09
    OF - Director → CIF 0
  • 16
    Green, Colin Michael
    Design & Development Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 17
    Santer, Andrew Timothy
    Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2019-09-27
    OF - Director → CIF 0
    Santer, Andrew Timothy
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 18
    Rollason, William Henry
    Chairman born in January 1924
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Edwards, Christopher Kevin
    Group Chief Executive Officer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Nicholls, Barry
    Sales Director born in January 1949
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 21
    Tennant, Frederick
    Finance Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
    Tennant, Frederick
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
  • 22
    Garvey, Ian Robert
    Technical Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Carter, Cecilia Stella
    Company Director born in October 1910
    Individual
    Officer
    icon of calendar ~ 2001-01-27
    OF - Director → CIF 0
  • 24
    Reynolds, Kevin
    Director Of Hr born in July 1947
    Individual
    Officer
    icon of calendar 2004-04-08 ~ 2007-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CARTER RETAIL EQUIPMENT LIMITED

Previous name
CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • CARTER RETAIL EQUIPMENT LIMITED
    Info
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    Registered number 00618898
    icon of address90 Lea Ford Road, Lea Ford Road, Birmingham B33 9TX
    Private Limited Company incorporated on 1959-01-14 (66 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.