1
R G CARTER HOLDINGS HOLDCO LIMITED - 2025-03-06
FRIARS 534 LIMITED - 2006-12-21
R. G. CARTER HOLDINGS LIMITED - 2024-12-17
RG CARTER GROUP LIMITED - 2017-09-25
9-11 Drayton High Road Drayton, Norwich, Norfolk, EnglandActive Corporate (7 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-16IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2
Beeston Hall, West Runton, Cromer, NorfolkActive Corporate (2 parents)
Equity (Company account)
2,270,818 GBP2020-08-31
Officer
1994-02-25 ~ 2000-06-22IIF 41 - Director → ME
3
R.G. CARTER IPSWICH LIMITED - 2007-01-11
R.G. CARTER (HARLESTON) LIMITED - 1989-04-14
R. G. CARTER HARLESTON LIMITED - 2000-12-14
Drayton, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
~ 2011-02-16IIF 23 - Director → ME
4
LEGISLATOR 1285 LIMITED - 1996-10-04
Drayton, 9-11 High Road, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-09-27 ~ 2011-02-16IIF 32 - Director → ME
5
BUILDERS EQUIPMENT (NORWICH) LIMITED - 1996-10-04
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Officer
~ 2011-02-16IIF 21 - Director → ME
6
BULLEN INVESTMENTS LIMITED - 2017-07-24
FRIARS 533 LIMITED - 2006-12-21
The Lowlands, Drayton, Norwich, NorfolkActive Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-08-16IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
9-11 Drayton High Road, Drayton, Norwich, NorfolkActive Corporate (6 parents)
Officer
~ 1991-11-19IIF 19 - Director → ME
8
R.G. CARTER (KING'S LYNN) LIMITED - 2005-04-04
Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
~ 2011-02-16IIF 28 - Director → ME
9
FISHER & SONS (FAKENHAM) LIMITED - 2009-07-01
9-11 Drayton High Road Drayton, Norwich, NorfolkActive Corporate (3 parents)
Officer
~ 2011-02-16IIF 26 - Director → ME
10
High Road, Drayton, NorwichActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2011-02-16IIF 38 - Director → ME
11
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 2011-02-16IIF 29 - Director → ME
12
High Road, Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
~ 2011-02-16IIF 34 - Director → ME
13
DRAYTON STONE PITS,LIMITED - 1976-12-31
CARTER CONCRETE LIMITED - 2020-01-08
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Officer
~ 2011-02-16IIF 37 - Director → ME
14
124 Thorpe Road, Norwich, United KingdomActive Corporate (4 parents)
Equity (Company account)
24 GBP2025-01-31
Officer
2007-12-22 ~ 2009-05-08IIF 24 - Director → ME
15
PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED - 2025-07-11
Priscilla Bacon Lodge Century Place, Colney, Norwich, Norfolk, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2016-01-20 ~ 2023-12-31IIF 15 - Director → ME
16
R.G. CARTER SOUTHERN LIMITED - 2007-01-11
SPINJUMBO LIMITED - 1987-11-24
R.G. CARTER COLCHESTER LIMITED - 2005-03-02
9-11 High Road, Drayton, Norwich, NorfolkActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2005-02-28IIF 43 - Director → ME
17
R.G. CARTER BUILDING LIMITED - 2020-01-08
R. G. CARTER WEST NORFOLK LIMITED - 2000-12-14
R. G. CARTER (MID ANGLIA) LIMITED - 1987-11-13
R. G. CARTER (WEST NORFOLK) LIMITED - 1989-04-14
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2011-02-16IIF 27 - Director → ME
18
R.G.CARTER(DEREHAM)LIMITED - 1989-04-14
High Rd, Drayton, NorwichActive Corporate (2 parents)
Equity (Company account)
9,885 GBP2024-12-31
Officer
~ 2011-02-16IIF 33 - Director → ME
19
R.G. CARTER (GREAT YARMOUTH) LIMITED - 1989-04-14
Drayton, Norwich, NorfolkDissolved Corporate (3 parents)
Officer
~ 2011-02-16IIF 20 - Director → ME
20
R. G. CARTER (THETFORD) LIMITED - 1989-04-14
BOUGHTON (BUILDERS) LIMITED - 1976-12-31
Drayton, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
205 GBP2024-12-31
Officer
~ 2011-02-16IIF 22 - Director → ME
21
LEGISLATOR 1451 LIMITED - 1999-12-21
9-11 Drayton High Road, Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2000-12-13 ~ 2011-02-16IIF 39 - Director → ME
22
LEGISLATOR 1301 LIMITED - 1997-01-08
R.G. CARTER GROUP LIMITED - 1997-06-17
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 30 offsprings)
Officer
1997-01-24 ~ 2011-02-16IIF 45 - Director → ME
23
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
~ 2011-02-16IIF 30 - Director → ME
24
LEGISLATOR 1307 LIMITED - 1997-02-28
9-11 Drayton High Road, Drayton, Norwich NorfolkActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-08-08 ~ 2016-10-26IIF 1 - Director → ME
25
UNIQUEWAKE LIMITED - 1987-11-24
9-11 Drayton High Road, Drayton, NorwichActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2011-02-16IIF 31 - Director → ME
26
R.G. CARTER (PROJECTS) LIMITED - 1985-09-06
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
~ 2011-02-16IIF 44 - Director → ME
27
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
~ 2011-02-16IIF 42 - Director → ME
28
R. G. CARTER BUILDING LIMITED - 2000-12-14
High Road, Drayton, Norwich, NorfolkActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2011-02-16IIF 36 - Director → ME
29
YOUNG DOORS LIMITED - 1985-10-15
9-11 Drayton High Road Drayton, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Officer
~ 2011-02-16IIF 35 - Director → ME