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CARLAC GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Firthbeneficial owner 62.5%→CARLAC GROUP LIMITED
- 1Ms Melanie Firthbeneficial owner 37.5%→CARLAC GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 05170731
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-05
- Registered office
- 16-17 Ashfield Way, Whitehall Estate, Leeds, West Yorkshire, LS12 5JB
- SIC
- 70100
Officers · 3 active
- LONG, Mark Robertsecretary · appt 2013-07-04
- FIRTH, Neildirector · British · appt 2004-07-13
- LONG, Mark Robertdirector · British · appt 2016-08-01
- TURNER, Robert Malcolm(resigned)secretary · British · appt 2004-07-05
- WOOD, David John(resigned)secretary · British · appt 2004-07-13
- BREWER, Philip(resigned)director · British · appt 2004-07-05
- CHURCH, Giles(resigned)director · British · appt 2004-07-13
- FIRTH, Melanie(resigned)director · British · appt 2004-07-13
- TURNER, Robert Malcolm(resigned)director · British · appt 2004-07-05
Beneficial owners · PSC · 1 current
- ●Mr Neil Firth50–75% sharesindividual PSC · since 2016-04-06
- ●Ms Melanie Firth25–50% sharesindividual PSC · ceased 2025-03-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.