CARLAC LIMITED
CARLAC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00955511, and its current status with Companies House is active. The company was incorporated on 4 June 1969 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for CARLAC LIMITED, 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 16 October 2026.
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Shareholders
1
One shareholder is currently on record for CARLAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CARLAC GROUP LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| CARLAC GROUP LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CARLAC LIMITED are current appointments, filed with Companies House. Neil Firth (appointed 1991-12-13) serves as Director; Mark Long (appointed 2013-07-04) serves as Company Secretary. The remaining 3 records shown (Melanie Firth, Joan Church and 1 other) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLAC LIMITED 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.
Group Structure
CARLAC LIMITED sits 1 level below its ultimate parent, CARLAC GROUP LIMITED, registered in United Kingdom. Immediately above CARLAC LIMITED is CARLAC GROUP LIMITED, holding 100% as filed in CARLAC LIMITED's own shareholder record with Companies House.
CARLAC GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CARLAC LIMITED?
One shareholder is currently on record for CARLAC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLAC GROUP LIMITED, holding 100% — a majority holding. Because the 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 CARLAC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLAC LIMITED 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 CARLAC LIMITED have on record?
1 shareholder is shown on record for CARLAC LIMITED.
What is CARLAC LIMITED's company registration number?
CARLAC LIMITED's registration number is 00955511, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLAC LIMITED still an active company?
CARLAC LIMITED's status on Companies House is listed as active.
When was CARLAC LIMITED incorporated?
CARLAC LIMITED was incorporated on 4 June 1969, according to Companies House.
What is CARLAC LIMITED's registered address?
The registered address on file for CARLAC LIMITED is LEEDS, United Kingdom.
What legal structure is CARLAC LIMITED registered as?
CARLAC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLAC LIMITED?
Two of the 5 officer records shown for CARLAC LIMITED are current appointments, filed with Companies House. Neil Firth (appointed 1991-12-13) serves as Director; Mark Long (appointed 2013-07-04) serves as Company Secretary. The remaining 3 records shown (Melanie Firth, Joan Church and 1 other) are former appointments that have since been resigned. Management authority at CARLAC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLAC LIMITED have a parent company or subsidiaries?
CARLAC LIMITED sits 1 level below its ultimate parent, CARLAC GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CARLAC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLAC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARLAC LIMITED'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 CARLAC LIMITED'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 16 October 2026.