1
 The Brockmoor Foundry, Leys Road, Brierley HillActive Corporate (5 parents)
Equity (Company account)
5,928,502 GBP2024-03-31
Officer
 1997-10-29 ~ 2019-04-17IIF 14  - Director →  ME
2
 90 C/o Carter Thermal Industries Ltd, 90 Lea Ford Road, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Officer
 2002-10-21 ~ 2011-03-31IIF 9  - Director →  ME
3
CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (5 parents)
Officer
 2001-10-10 ~ 2010-07-01IIF 4  - Director →  ME
4
CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2001-10-10 ~ 2010-10-27IIF 13  - Director →  ME
5
CARTER SYNERGY LIMITED. - 2007-06-06
TWP (NEWCO) 124 LIMITED - 2003-02-17
J B THORNE LIMITED - 2007-04-13
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2003-03-03 ~ 2010-10-27IIF 5  - Director →  ME
6
CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
 90 Lea Ford Road, Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
 2001-10-11 ~ 2010-07-01IIF 1  - Director →  ME
7
CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
WALKERS REFRIGERATION LIMITED - 1996-01-01
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
 2001-10-11 ~ 2010-07-01IIF 15  - Director →  ME
8
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (8 parents, 14 offsprings)
Officer
 2001-07-27 ~ 2010-07-01IIF 6  - Director →  ME
9
 15 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
 1996-11-07 ~ 2011-12-31IIF 25  - Director →  ME
10
ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2007-06-29 ~ 2010-10-27IIF 11  - Director →  ME
11
FRANKLIN HODGE LIMITED - 2004-02-24
GW 146 LIMITED - 2004-02-04
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
 2004-09-27 ~ 2010-07-01IIF 12  - Director →  ME
12
FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2004-09-27 ~ 2010-10-27IIF 7  - Director →  ME
13
J.V.MURCOTT & SONS LIMITED - 1992-04-01
 88 Hill Village Road, Sutton Coldfield, EnglandDissolved Corporate (5 parents)
Equity (Company account)
142,583 GBP2020-03-31
Officer
  ~ 1992-03-30IIF 26  - Director →  ME
14
 11th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
  ~ 1997-04-30IIF 19  - Director →  ME
15
 Two, Snowhill, Birmingham, West MidlandsActive Corporate (5 parents, 39 offsprings)
Officer
  ~ 1997-04-30IIF 23  - Director →  ME
16
 Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
  ~ 1992-02-03IIF 20  - Director →  ME
17
J.V. MURCOTT & SONS LIMITED - 2006-07-06
INGLEBY (612) LIMITED - 1992-04-01
 C/of Rendle & Co 9 Hockley Court, Hockley Heath, Solihull, EnglandDissolved Corporate (4 parents)
Officer
 1992-03-31 ~ 2002-10-31IIF 24  - Director →  ME
18
INGLEBY (614) LIMITED - 1992-09-11
VARNEY MURCOTT LIMITED - 2006-07-06
 Jvm Castings Limited, Droitwich Road, Worcester, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-37,528 GBP2022-04-04 ~ 2023-04-02
Officer
 1992-04-30 ~ 2002-10-31IIF 18  - Director →  ME
19
 31/33 Colquhoun Avenue, Hillington Park, Glasgow, ScotlandActive Corporate (5 parents)
Officer
 2002-03-07 ~ 2010-07-01IIF 2  - Director →  ME
20
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
 2016-04-06 ~ 2021-11-28IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 27  - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust →  OE
21
INGLEBY (256) LIMITED - 1988-07-25
 15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
  ~ 2008-03-31IIF 22  - Director →  ME
22
 Lifford Hall, Tunnel Lane, Kings Norton, BirminghamDissolved Corporate (2 parents)
Officer
 1991-07-25 ~ 1996-05-23IIF 17  - Director →  ME
 1997-05-20 ~ 2013-01-21IIF 3  - Director →  ME
23
CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2002-08-01 ~ 2010-10-27IIF 8  - Director →  ME
24
COSMICCASE LIMITED - 1998-11-24
 Unit 305, Zellig Building Gibb Street, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-8,123,281 GBP2024-12-31
Officer
 2001-10-10 ~ 2011-03-31IIF 16  - Director →  ME
25
TWP (NEWCO) 125 LIMITED - 2003-06-25
 90 Lea Ford Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2003-08-05 ~ 2010-10-27IIF 10  - Director →  ME
26
 15 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
  ~ 2008-03-31IIF 21  - Director →  ME