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Company Details
- Business NameCarter Retail Equipment Limited
- AddressCarter Retail Equipment LTD, 90, Lea Ford Road, Birmingham, B33 9TX
- SIC Codes32990
- SIC DescriptionOther manufacturing n.e.c.
- Company Number00618898
- Listing UID59086
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Location
Lea Ford Rd, 76 Lea Ford Rd, Birmingham B33 9TX, UK
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Geolocation Details
- Latitude52.486078
- Longitude-1.779815
- Easting415049.0
- Northing287596.0
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Permit Information
- Registration NumberCBDU199797
- Registration TypeCarrier, Dealer
- Registration TierUpper
- Registration DateFriday, September 1, 2023
- Expiry Date
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Company Officers
HUFFLETT, Christopher Simon
Appointed On: June 20, 2018
Occupation: Managing Director
Role: director
Address: 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
KERRISON, Bernard Edward
Appointed On: July 29, 2009
Occupation: Director
Role: director
Address: 33 Clapham Common, Northside, London, SW4 0RW
LE-ROY, Martin Anthony Richard
Appointed On: March 18, 2020
Occupation: Managing Director
Role: director
Address: 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
MADELIN, Peter Richard
Appointed On: September 13, 2021
Occupation: Accountant
Role: director
Address: 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
SCOTT, John Carter
Appointed On: June 11, 1998
Occupation: Group Managing Director
Role: director
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
SANTER, Andrew Timothy
Appointed On: February 19, 1996
Occupation: Finance Director
Role: secretary
Address: 27 Arley Road, Solihull, West Midlands, B91 1NJ
Resigned On: September 27, 2019
TENNANT, Frederick
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Resigned On: February 19, 1996
ARKLEY, Derek Wilfred, Mt
Appointed On: N/A
Occupation: Chairman
Role: director
Address: 26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
Resigned On: September 30, 2001
CARTER, Cecilia Stella
Appointed On: N/A
Occupation: Company Director
Role: director
Address: The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN
Resigned On: January 27, 2001
EDWARDS, Christopher Kevin
Appointed On: N/A
Occupation: Group Chief Executive Officer
Role: director
Address: Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
Resigned On: March 31, 2011
EMMETT, John Arthur
Appointed On: N/A
Occupation: Managing Director
Role: director
Address: One Edgewood Drive, Barnt Green, Birmingham, B45 8GD
Resigned On: January 31, 2004
GARDNER, Nicholas Alan
Appointed On: August 1, 1999
Occupation: Director
Role: director
Address: The Beeches, 13 The Green, Stretton On Fosse, Moreton-In-Marsh, Gloucestershire, GL56 9SQ, United Kingdom
Resigned On: December 31, 2021
GARVEY, Ian Robert
Appointed On: March 1, 2008
Occupation: Technical Director
Role: director
Address: 5, Mill Close, Great Oakley, Corby, Northamptonshire, NN18 8JH, United Kingdom
Resigned On: September 30, 2016
GRAHAM MARTIN, John
Appointed On: January 1, 2004
Occupation: Managing Director
Role: director
Address: Church Cottage, Tredington, Shipston On Stour, Warwickshire, CV36 4NG
Resigned On: March 31, 2009
GREEN, Colin Michael
Appointed On: October 1, 1998
Occupation: Design & Development Director
Role: director
Address: 14 Dugdale Avenue, Bidford Upon Avon, Warwickshire, BS0 4QE
Resigned On: September 15, 2006
HALL, John Henry
Appointed On: October 11, 2001
Occupation: Chairman
Role: director
Address: The Myrtles Smiths Lane, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JY
Resigned On: July 1, 2010
HALL, Michael Paul
Appointed On: January 1, 2018
Occupation: Operations Director
Role: director
Address: Carter Retail Equipment Ltd, Lea Ford Road, Birmingham, West Midlands, B33 9TX, England
Resigned On: January 21, 2020
HANSEN, Stig Valdermar
Appointed On: May 27, 2015
Occupation: Group Ceo
Role: director
Address: Redhill Road, Hay Mills, Birmingham, B25 8EY
Resigned On: February 29, 2016
HUNT, Alan Edward
Appointed On: N/A
Occupation: Design & Development Director
Role: director
Address: 14 Halloughton Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2QQ
Resigned On: April 30, 1997
LE-ROY, Martin Anthony Richard
Appointed On: January 1, 2013
Occupation: Manufacturing Director
Role: director
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
Resigned On: December 31, 2017
MILLS, Paul Charles
Appointed On: N/A
Occupation: Contracts Director
Role: director
Address: 25 Hilfield, Yateley, Camberley, Surrey, GU17 7XP
Resigned On: December 31, 1996
NICHOLLS, Barry
Appointed On: August 1, 1999
Occupation: Sales Director
Role: director
Address: 11 Coleford Close, Redditch, Worcestershire, B97 5UX
Resigned On: August 24, 2012
ORBELL, Robert John
Appointed On: N/A
Occupation: Director
Role: director
Address: The Gables 14 Coombe Park, Hartopp Road Four Oaks, Sutton Coldfield, B74 2QB
Resigned On: November 24, 2015
PRICE, Susan
Appointed On: February 21, 2018
Occupation: Group Finance Director
Role: director
Address: 90 Lea Ford Road, Lea Ford Road, Birmingham, B33 9TX, England
Resigned On: October 9, 2019
REYNOLDS, Kevin
Appointed On: April 8, 2004
Occupation: Director Of Hr
Role: director
Address: The Barn, Valley Farm, Winwick, Northampton, NN6 6NZ
Resigned On: August 31, 2007
ROLLASON, William Henry
Appointed On: N/A
Occupation: Chairman
Role: director
Address: 4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
Resigned On: June 30, 1993
RUSSELL, Darren
Appointed On: October 26, 2016
Occupation: Technical Director
Role: director
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England
Resigned On: April 15, 2022
SANTER, Andrew Timothy
Appointed On: October 1, 1998
Occupation: Finance Director
Role: director
Address: 27 Arley Road, Solihull, West Midlands, B91 1NJ
Resigned On: September 27, 2019
TAYLOR, Gordon John Richard
Appointed On: January 1, 1995
Occupation: Director
Role: director
Address: 23 Blackthorn Close, Marford, Wrexham, Clwyd, LL12 8LB
Resigned On: December 31, 1996
TENNANT, Frederick
Appointed On: N/A
Occupation: Finance Director
Role: director
Address: 41 The Broadway, Dudley, West Midlands, DY1 4AP
Resigned On: June 11, 1998
TURNER, Michael William Tarrant
Appointed On: October 1, 1998
Occupation: Manufacturing Director
Role: director
Address: 16 Silver Birch Road, Erdington, Birmingham, West Midlands, B24 0AS
Resigned On: January 31, 2005
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