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JOHN CARR (LIVERPOOL) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00355601
Incorporation Date
1939-08-02
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.johncarrliverpoolltd.co.uk/
Source: Companies House

JOHN CARR (LIVERPOOL) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00355601, and its current status with Companies House is active. The company was incorporated on 2 August 1939 and lists its registered address as United Kingdom. 4 shareholders are on record for JOHN CARR (LIVERPOOL) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

4

Four shareholders are currently on record for JOHN CARR (LIVERPOOL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR NICHOLAS CARR, holding 33.3% — the largest recorded stake — followed by BRIAN SYDNEY CARR at 33.3%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR NICHOLAS CARR 33.3% Companies House
BRIAN SYDNEY CARR 33.3% Companies House

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Officers

5

Three of the 5 officer records shown for JOHN CARR (LIVERPOOL) LIMITED are current appointments, filed with Companies House. Andrew Carr (appointed 1991-07-11) and Nicholas Carr both serve as Director; Nicholas Carr (appointed 1991-04-20) serves as Company Secretary. The remaining 2 records shown (Brian Carr and Ian Carr) 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 JOHN CARR (LIVERPOOL) 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.

AC
Andrew Carr ACTIVE

Appointed
1991-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Carr ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicholas Carr ACTIVE

Appointed
1991-04-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BC
Brian Carr RESIGNED

Appointed
1990-03-31
Resigned
2023-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Ian Carr RESIGNED

Appointed
1993-09-14
Resigned
2002-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN CARR (LIVERPOOL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.

Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
JOHN CARR (LIVERPOOL) LIMITED
United Kingdom
LIVERPOOL BUILDING MATERIAL CO. (1983) LIMITED
United KingdomGB 01754630

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Frequently Asked Questions

Who owns JOHN CARR (LIVERPOOL) LIMITED?

Four shareholders are currently on record for JOHN CARR (LIVERPOOL) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR NICHOLAS CARR, holding 33.3% — the largest recorded stake — followed by BRIAN SYDNEY CARR at 33.3%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JOHN CARR (LIVERPOOL) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JOHN CARR (LIVERPOOL) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JOHN CARR (LIVERPOOL) LIMITED have on record?

4 shareholders are shown on record for JOHN CARR (LIVERPOOL) LIMITED.

What is JOHN CARR (LIVERPOOL) LIMITED's company registration number?

JOHN CARR (LIVERPOOL) LIMITED's registration number is 00355601, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN CARR (LIVERPOOL) LIMITED still an active company?

JOHN CARR (LIVERPOOL) LIMITED's status on Companies House is listed as active.

When was JOHN CARR (LIVERPOOL) LIMITED incorporated?

JOHN CARR (LIVERPOOL) LIMITED was incorporated on 2 August 1939, according to Companies House.

What is JOHN CARR (LIVERPOOL) LIMITED's registered address?

The registered address on file for JOHN CARR (LIVERPOOL) LIMITED is United Kingdom.

What legal structure is JOHN CARR (LIVERPOOL) LIMITED registered as?

JOHN CARR (LIVERPOOL) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN CARR (LIVERPOOL) LIMITED?

Three of the 5 officer records shown for JOHN CARR (LIVERPOOL) LIMITED are current appointments, filed with Companies House. Andrew Carr (appointed 1991-07-11) and Nicholas Carr both serve as Director; Nicholas Carr (appointed 1991-04-20) serves as Company Secretary. The remaining 2 records shown (Brian Carr and Ian Carr) are former appointments that have since been resigned. Management authority at JOHN CARR (LIVERPOOL) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN CARR (LIVERPOOL) LIMITED have a parent company or subsidiaries?

JOHN CARR (LIVERPOOL) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Can Zavia monitor changes to JOHN CARR (LIVERPOOL) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN CARR (LIVERPOOL) 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 JOHN CARR (LIVERPOOL) 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 JOHN CARR (LIVERPOOL) 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 28 October 2026.

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