Skip links
Companies
› United Kingdom › CARCLO PLC
CARCLO PLC logo

CARCLO PLC

Public Limited Company Active

in

Registration No.
00196249
Incorporation Date
1924-03-08
Company Type
Public Limited Company
Address
Mitcham, United Kingdom
Website
www.carclo.co.uk/
Source: Companies House

CARCLO PLC is a Public Limited Company registered in United Kingdom under 00196249, and its current status with Companies House is active. The company was incorporated on 8 March 1924 and lists its registered address as Mitcham, United Kingdom. 4 shareholders are on record for CARCLO PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

4

Shareholders of CARCLO PLC

Four shareholders are currently on record for CARCLO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHASE NOMINEES LTD, holding 62.2% — a majority holding — followed by THE BANK OF NEW YORK (NOMINEES) LTD at 23.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHASE NOMINEES LTD 62.2% Companies House
THE BANK OF NEW YORK (NOMINEES) LTD 23.1% Companies House
VIDACOS NOMINEES LTD 10.9% Companies House
BNY MELLON NOMINEES LTD 3.5% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

53

Directors and officers of CARCLO PLC

The Director of CARCLO PLC currently on record is Jonathan Oatley; eight of the 53 officer records shown for CARCLO PLC are current appointments, filed with Companies House. The remaining 45 records shown (John Ewart, David Adam and 40 others) are former appointments that have since been resigned. Management authority at CARCLO PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 60 officers in total, including past appointments, though only the 53 most relevant records are shown here.

JO
Jonathan Oatley ACTIVE

Appointed
2018-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Franciscus Doorenbosch ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FL
Franciscus Lodewijk Paulus Doorenbosch ACTIVE

Appointed
2021-02-01
Residence
🇳🇱 Netherlands
Occupation
Director

RA
Rachel Amey ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Natalia Kozmina ACTIVE

Appointed
2024-04-22
Residence
🇮🇹 Italy
Occupation
Director

IT
Ian Tichias ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Tichias ACTIVE

Appointed
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PG
Pheobe Greenwood ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
John Ewart RESIGNED

Appointed
1991-09-10
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Adam RESIGNED

Appointed
1991-09-11
Resigned
1999-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Graham Logan Brown RESIGNED

Appointed
1991-09-12
Resigned
1995-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barrie Mycock RESIGNED

Appointed
1991-09-12
Resigned
1997-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Smith RESIGNED

Appointed
1991-09-26
Resigned
1991-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Joseph Smith RESIGNED

Appointed
1991-10-11
Resigned
1991-10-11
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Malcolm Wells RESIGNED

Appointed
1992-01-12
Resigned
1997-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robin Duthie RESIGNED

Appointed
1992-04-08
Resigned
1998-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Holland RESIGNED

Appointed
1993-06-24
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Henderson RESIGNED

Appointed
1993-06-24
Resigned
1999-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Henry Mutkin RESIGNED

Appointed
1993-06-24
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Lee RESIGNED

Appointed
1993-06-24
Resigned
2003-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
George Kennedy RESIGNED

Appointed
1993-06-24
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Ian Williamson RESIGNED

Appointed
1995-06-19
Resigned
2013-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adam Broadbent RESIGNED

Appointed
1997-03-04
Resigned
2003-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tiessir Kurwie RESIGNED

Appointed
1999-07-01
Resigned
2002-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Mawe RESIGNED

Appointed
1999-09-03
Resigned
2004-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Barbara Richmond RESIGNED

Appointed
2000-01-01
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Christopher Ross RESIGNED

Appointed
2003-09-04
Resigned
2012-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Brooksbank RESIGNED

Appointed
2004-04-01
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Charles Hutton RESIGNED

Appointed
2004-07-01
Resigned
2005-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
William Tame RESIGNED

Appointed
2006-01-01
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Michael Derbyshire RESIGNED

Appointed
2006-01-01
Resigned
2018-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Rickman RESIGNED

Appointed
2012-07-01
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Christopher Malley RESIGNED

Appointed
2012-07-01
Resigned
2019-01-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Slabbert RESIGNED

Appointed
2015-04-01
Resigned
2021-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Toohey RESIGNED

Appointed
2015-04-01
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Rollins RESIGNED

Appointed
2018-01-01
Resigned
2020-03-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sarah Matthews-Demers RESIGNED

Appointed
2018-07-18
Resigned
2019-10-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Collins RESIGNED

Appointed
2019-10-01
Resigned
2020-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
MATTHEW JOHN THEWLIS RESIGNED

Appointed
2020-01-21
Resigned
2020-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Sanders RESIGNED

Appointed
2020-08-18
Resigned
2022-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Eric Hutchinson RESIGNED

Appointed
2021-01-07
Resigned
2025-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip White RESIGNED

Appointed
2021-03-01
Resigned
2022-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bedford RESIGNED

Appointed
2022-11-14
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jonathan Templeman RESIGNED

Appointed
2024-02-01
Resigned
2024-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alan Cuerden RESIGNED

Appointed
1991-09-12
Resigned
1997-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EC
Eric Cook RESIGNED

Appointed
1997-06-30
Resigned
2015-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RO
Richard Ottaway RESIGNED

Appointed
2015-03-31
Resigned
2019-08-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RC
Richard Cole RESIGNED

Appointed
2019-08-30
Resigned
2019-10-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AW
Angela Wakes RESIGNED

Appointed
2019-10-04
Resigned
2023-06-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
David Bedford RESIGNED

Appointed
2023-06-20
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EH
Eric Hutchinson RESIGNED

Appointed
2023-08-21
Resigned
2024-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Anne McArthur RESIGNED

Appointed
2024-12-03
Resigned
2025-09-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
Jacobus Du Plessis RESIGNED

Appointed
2025-09-11
Resigned
2026-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of CARCLO PLC

CARCLO PLC has no recorded parent company — it sits at the top of its own group structure, with 61 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CARCLO HOLDING CORPORATION (Cayman Islands)
  • CARCLO INVESTMENTS LIMITED (United Kingdom)
  • Ctp Carrera, Inc. (United States)
  • ACRE MILLS (UK) LIMITED (United Kingdom)
  • SEYMOUR PLASTICS LIMITED (United Kingdom)
  • CARCLO TECHNICAL PLASTICS PRIVATE LIMITED (India)
  • CTP SILLECK SCOTLAND LIMITED (United Kingdom)
  • CARCLO GROUP SERVICES LIMITED (United Kingdom)
  • CARCLO TECHNICAL PLASTICS LIMITED (United Kingdom)
  • BRYMILL STOCKHOLDERS LIMITED (United Kingdom)

Data availability

Those 61 subsidiaries span United Kingdom, Cayman Islands, United States, India, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 61 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
CARCLO PLC
United Kingdom
CARCLO HOLDING CORPORATION+ subsidiaries
Cayman IslandsKY 111178

CARCLO INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 00205701

Ctp Carrera, Inc.+ subsidiaries
United StatesUS PA 0001038394

ACRE MILLS (UK) LIMITED
United KingdomGB 00356992

SEYMOUR PLASTICS LIMITED+ subsidiaries
United KingdomGB 00722003

CARCLO TECHNICAL PLASTICS PRIVATE LIMITED
IndiaIN 29AADCC4745J1ZE

CTP SILLECK SCOTLAND LIMITED
United KingdomGB SC141586

CARCLO GROUP SERVICES LIMITED
United KingdomGB 00117106

+53 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on CARCLO PLC?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns CARCLO PLC?

Four shareholders are currently on record for CARCLO PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHASE NOMINEES LTD, holding 62.2% — a majority holding — followed by THE BANK OF NEW YORK (NOMINEES) LTD at 23.1%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CARCLO PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CARCLO PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CARCLO PLC have on record?

4 shareholders are shown on record for CARCLO PLC.

What is CARCLO PLC's company registration number?

CARCLO PLC's registration number is 00196249, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CARCLO PLC still an active company?

CARCLO PLC's status on Companies House is listed as active.

When was CARCLO PLC incorporated?

CARCLO PLC was incorporated on 8 March 1924, according to Companies House.

What is CARCLO PLC's registered address?

The registered address on file for CARCLO PLC is Mitcham, United Kingdom.

What legal structure is CARCLO PLC registered as?

CARCLO PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CARCLO PLC?

The Director of CARCLO PLC currently on record is Jonathan Oatley; eight of the 53 officer records shown for CARCLO PLC are current appointments, filed with Companies House. The remaining 45 records shown (John Ewart, David Adam and 40 others) are former appointments that have since been resigned. Management authority at CARCLO PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CARCLO PLC have a parent company or subsidiaries?

CARCLO PLC has no recorded parent company — it sits at the top of its own group structure, with 61 subsidiaries recorded beneath it across 5 jurisdictions. Those 61 subsidiaries span United Kingdom, Cayman Islands, United States, India, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 14 of the 61 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CARCLO PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARCLO PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CARCLO PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CARCLO PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

This website uses cookies to improve your web experience.