---
title: "CARLAC GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2cbaa48-133d-5285-a827-e6046950e76c
json: https://whiteintel.dev/api/public/dossier/c2cbaa48-133d-5285-a827-e6046950e76c
identifier: oo:GB-COH-05170731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLAC GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05170731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2cbaa48-133d-5285-a827-e6046950e76c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2cbaa48-133d-5285-a827-e6046950e76c  

## Ownership & control

### Owners / controllers

- **Mr Neil Firth** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6d3e601c-4fec-465a-a7df-0f79d5d74133
- **Ms Melanie Firth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/269a34f4-e548-40ee-8551-8a836679c0d9

### UBO chain (walk to the ultimate owner)

1. **Mr Neil Firth** — beneficial owner 62.5% → *CARLAC GROUP LIMITED*
1. **Ms Melanie Firth** — beneficial owner 37.5% → *CARLAC GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- LONG, Mark Robert — secretary · appointed 2013-07-04
- FIRTH, Neil — director · British · appointed 2004-07-13
- LONG, Mark Robert — director · British · appointed 2016-08-01
- TURNER, Robert Malcolm — secretary · British · appointed 2004-07-05 · resigned 2004-07-13
- WOOD, David John — secretary · British · appointed 2004-07-13 · resigned 2013-07-04
- BREWER, Philip — director · British · appointed 2004-07-05 · resigned 2004-07-13
- CHURCH, Giles — director · British · appointed 2004-07-13 · resigned 2009-09-30
- FIRTH, Melanie — director · British · appointed 2004-07-13 · resigned 2025-03-20
- TURNER, Robert Malcolm — director · British · appointed 2004-07-05 · resigned 2004-07-13

### Beneficial owners (Persons with Significant Control)

- Mr Neil Firth — 50–75% shares · individual PSC — since 2016-04-06
- Ms Melanie Firth — 25–50% shares · individual PSC — ceased 2025-03-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05170731
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05170731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLAC GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c2cbaa48-133d-5285-a827-e6046950e76c · Structured JSON: https://whiteintel.dev/api/public/dossier/c2cbaa48-133d-5285-a827-e6046950e76c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._