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Nom	Carter Thermal Industries Limited
Adresse	90 Lea Ford Road Birmingham B33 9TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00402454 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB 3i Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01142830 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Longdon Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00502673 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hufflett, Christopher Simon Birmingham, England Status: Active Notified: 30/11/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kerrison, Bernard Edward Northside, London Status: Active Notified: 25/01/2007 Date of Birth: 03/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Madelin, Peter Richard Birmingham, England Status: Active Notified: 21/11/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scott, Ann Pamela Tetbury, Gloucestershire Status: Active Notified: 09/07/1991 Date of Birth: 01/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, John Carter Hampton In Arden, Solihull, West Midlands Status: Active Notified: 22/05/1998 Date of Birth: 01/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Scott, Laura Hilary Wade Birmingham, England Status: Active Notified: 28/02/2024 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

GB Carter Environmental Engineers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00103720 Nature of Control

Ownership of shares - 75% or more

GB Franklin Hodge Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05005341 Nature of Control

Ownership of shares - 75% or more

GB Visco Limited Status: Active Notified: 06/04/2016 Companies House Number: 04791176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Carter Thermal Industries Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)