CARLTON HOLDINGS LIMITED
CARLTON HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00423477, and its current status with Companies House is active. The company was incorporated on 12 November 1946 and lists its registered address as Wilmslow, United Kingdom. 3 shareholders are on record for CARLTON HOLDINGS 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 29 October 2026.
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Shareholders
3
Three shareholders are currently on record for CARLTON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NORCROS GROUP (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by NORCROS GROUP (HOLDINGS) LIMITED at 50%; the remaining 1 shareholder shown holds 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 |
|---|---|---|---|
| NORCROS GROUP (HOLDINGS) LIMITED | 50% | Companies House | |
| NORCROS GROUP (HOLDINGS) LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for CARLTON HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Collins (appointed 2014-10-23) serves as Director; Robert Sidell (appointed 2018-05-01) and Andrew Hamer (appointed 2021-11-12) both serve as Company Secretary. The remaining 2 records shown (Nicholas Kelsall and Mathew Vaughan) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CARLTON HOLDINGS 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
CARLTON HOLDINGS LIMITED sits 2 levels below its ultimate parent, NORCROS PLC, registered in United Kingdom. Immediately above CARLTON HOLDINGS LIMITED is NORCROS GROUP (HOLDINGS) LIMITED, holding 100% as filed in CARLTON HOLDINGS LIMITED's own shareholder record with Companies House. NORCROS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
NORCROS PLC
United Kingdom
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Frequently Asked Questions
Who owns CARLTON HOLDINGS LIMITED?
Three shareholders are currently on record for CARLTON HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORCROS GROUP (HOLDINGS) LIMITED, holding 50% — the largest recorded stake — followed by NORCROS GROUP (HOLDINGS) LIMITED at 50%; the remaining 1 shareholder shown holds 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 CARLTON HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARLTON HOLDINGS 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 CARLTON HOLDINGS LIMITED have on record?
3 shareholders are shown on record for CARLTON HOLDINGS LIMITED.
What is CARLTON HOLDINGS LIMITED's company registration number?
CARLTON HOLDINGS LIMITED's registration number is 00423477, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CARLTON HOLDINGS LIMITED still an active company?
CARLTON HOLDINGS LIMITED's status on Companies House is listed as active.
When was CARLTON HOLDINGS LIMITED incorporated?
CARLTON HOLDINGS LIMITED was incorporated on 12 November 1946, according to Companies House.
What is CARLTON HOLDINGS LIMITED's registered address?
The registered address on file for CARLTON HOLDINGS LIMITED is Wilmslow, United Kingdom.
What legal structure is CARLTON HOLDINGS LIMITED registered as?
CARLTON HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CARLTON HOLDINGS LIMITED?
Three of the 5 officer records shown for CARLTON HOLDINGS LIMITED are current appointments, filed with Companies House. Richard Collins (appointed 2014-10-23) serves as Director; Robert Sidell (appointed 2018-05-01) and Andrew Hamer (appointed 2021-11-12) both serve as Company Secretary. The remaining 2 records shown (Nicholas Kelsall and Mathew Vaughan) are former appointments that have since been resigned. Management authority at CARLTON HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARLTON HOLDINGS LIMITED have a parent company or subsidiaries?
CARLTON HOLDINGS LIMITED sits 2 levels below its ultimate parent, NORCROS PLC, registered in United Kingdom.
Can Zavia monitor changes to CARLTON HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CARLTON HOLDINGS 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 CARLTON HOLDINGS 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 CARLTON HOLDINGS 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 29 October 2026.