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Nom	Carr's Group PLC
Adresse	Warwick Mill Business Centre Warwick Bridge Carlisle CA4 8RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00098221 Show on Companies House
Accounts	group last accounts made up to 3 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Carr's Milling Industries Public Limited Company
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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Companies Controlled by This Company
Officers
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Officers (13)

Source: Companies House

Hancock, Shelagh Mccone Carlisle, England Status: Active Notified: 01/09/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Timothy Roy Treleaven Carlisle, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lorimer, Stuart Carlisle, England Status: Active Notified: 01/09/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Richards, Justin Carlisle, England Status: Active Notified: 25/09/2023 Role: Secretary

Rodford, Fiona Carlisle, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Martin Carlisle, England Status: Active Notified: 06/03/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Martin Christopher Carlisle, Cumbria, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Gillian Anne Mcgregor Carlisle, England Status: Active Notified: 09/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, David Andrew Carlisle, England Status: Active Notified: 21/02/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wood, Ian Carlisle, England Status: Active Notified: 01/10/2015 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Page, Peter William Bernard Carlisle, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 17/11/2023 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Matthew Carlisle, United Kingdom Status: Ceased Notified: 25/11/2016 Ceased: 22/09/2023 Role: Secretary

Worby, John Graham Carlisle, United Kingdom Status: Ceased Notified: 01/04/2015 Ceased: 31/10/2023 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB B.R.B Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 00364136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more