By when must CARCLO PLC's directors verify their identity with Companies House?

Directors of CARCLO PLC must verify their identity with Companies House by 2027-01-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of CARCLO PLC's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

CARCLO PLC

00196249 · Plc · 102 years old

47 Wates Way, Mitcham, CR4 4HR

SIC 22290, 29320

Companies House data checked 20 October 2026

Type

Plc

Incorporated

1924

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CARCLO PLC (ECCTA)

Directors of CARCLO PLC must verify their identity by 2027-01-19.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AMEY, Rachel Nancyedirectorsince 2023-03-01· also at MICHELL BEARINGS LIMITED, B.E.L. PROPERTIES LIMITED, BEL ENGINEERING (UK) LIMITED and 10 more

DOORENBOSCH, Franciscus Lodewijk Paulusdirectorsince 2021-02-01· also at STREAMLINE AEROSPACE LIMITED, CTP DAVALL LIMITED, CARCLO TECHNICAL PLASTICS LIMITED and 3 more

KOZMINA, Natalia Sergeyevnadirectorsince 2024-04-22

OATLEY, Jonathan Markdirectorsince 2018-07-20· also at OATLEY VETERINARY ORTHOPAEDICS LTD

TICHIAS, Ian Alandirectorsince 2025-04-01· also at JONAS WOODHEAD (OSSETT) LIMITED, RUMBOLD INVESTMENTS LIMITED, PRATT, LEVICK AND COMPANY LIMITED and 81 more

Company secretaries

GREENWOOD, Pheobe Amandasecretarysince 2026-08-01

TICHIAS, Ian Alansecretarysince 2026-03-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00026461 LIMITEDactivevia ROLLINS, Mark

00938719 LIMITEDactivevia SANDERS, Nicholas Ian Burgess (former)

100 PALACE GARDENS TERRACE LIMITEDactivevia WELLS, Malcolm Henry Weston (former)

1260 FAMILY HOLDINGS LIMITEDactivevia OATLEY, Jonathan Mark (former)

2 & 3 ANGEL COURT MANAGEMENT COMPANY LIMITEDactivevia RICHMOND, Barbara Mary (former)

and 527 more active

In liquidation

00125560 LIMITEDliquidationvia DERBYSHIRE, Michael Joseph Christian (former)

A.B.F. LIMITEDliquidationvia ADAM, David William (former)

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia DUTHIE, Robin, Sir (former)

AGL REALISATIONS LIMITEDliquidationvia BROADBENT, Adam Humphrey Charles (former)

ARTHUR LEE & SONS LIMITEDliquidationvia ADAM, David William (former), EWART, John Walter Douglas (former), HENDERSON, James Veitch (former), HOLLAND, Charles Grahame (former), KENNEDY, George Macdonald (former), LEE, Peter Wilton (former), LOGAN BROWN, Graham Robert (former), MAWE, Christopher (former), MUTKIN, Henry Gerald (former), MYCOCK, Barrie (former)

and 22 more in liquidation

Dissolved

00760524 LIMITEDdissolvedvia SANDERS, Nicholas Ian Burgess (former)

A WINTER DEVELOPMENTS LIMITEDdissolvedvia RICKMAN, Robert James (former)

A.C.BEALEY & SON LIMITEDdissolvedvia DERBYSHIRE, Michael Joseph Christian

A.M. ROBERTSON NO.1 LIMITEDdissolvedvia RICKMAN, Robert James (former)

A.M. ROBERTSON NO.2 LIMITEDdissolvedvia RICKMAN, Robert James (former)

and 435 more dissolved

Other status

CITY LINK LIMITEDinsolvency proceedingsvia SANDERS, Nicholas Ian Burgess (former)

REDHALL GROUP PLCinsolvency proceedingsvia OATLEY, Jonathan Mark (former)

SENIOR ENGINEERING INVESTMENTS B.V.converted closedvia ROLLINS, Mark

SHIPHAM VALVES LIMITEDadministrationvia OATLEY, Jonathan Mark (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when CARCLO PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/00196249

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.