CARCLO TECHNICAL PLASTICS LIMITED

🌳Matureactive
03088344 · ltd · incorporated 1995-08-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 22290
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 77/100 (strong), bankability 57/100. Biggest value-creation lever: Consolidate lender relationships. 17 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

17 live charges · 14 lenders · oldest 29.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 29.8 years old — likely at or near maturity.
  • · 14 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
17 charges (17/17 with lender, 17/17 with type)
90
Directors & officers
43 officers (3 active, 43 linked, 31 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
195 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
  1. 2025-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  3. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  4. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2025-05-17
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  7. 2025-05-17
    🔓
    Charge satisfied #14
  8. 2025-05-17
    🔓
    Charge satisfied #13
  9. 2025-05-17
    🔓
    Charge satisfied #12
  10. 2025-05-17
    🔓
    Charge satisfied #11
  11. 2025-05-17
    🔓
    Charge satisfied #8
  12. 2025-04-25
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  13. 2025-04-24
    🔒
    Charge registered #17
    Lender: Bz Commercial Finance Designated Activity Company
  14. 2025-04-17
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2025-04-17
    🔒
    Charge registered #16
    Lender: Hsbc UK Bank PLC
  16. 2025-04-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2025-04-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-04-01
    TICHIAS, Ian Alan appointed
    director
  19. 2025-03-31
    HUTCHINSON, Eric George resigned
    director
  20. 2024-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2024-06-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  22. 2024-06-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2023-09-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2023-08-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2023-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2023-08-21
    BEDFORD, David Michael resigned
    director
  27. 2023-08-21
    HUTCHINSON, Eric George appointed
    director
  28. 2023-08-03
    WAKES, Angela resigned
    secretary
  29. 2023-08-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2023-04-28
    ALLAN, Gary Alexander appointed
    director
  31. 2023-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  32. 2023-01-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  33. 2023-01-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2023-01-13
    HASTE, Nicholas John resigned
    director
  35. 2022-11-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  36. 2022-11-14
    BEDFORD, David Michael appointed
    director
  37. 2022-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2022-11-07
    DOORENBOSCH, Franciscus Lodewijk Paulus appointed
    director
  39. 2022-11-05
    SANDERS, Nicholas Ian Burgess resigned
    director
  40. 2022-07-29
    HASTE, Nicholas John appointed
    director
  41. 2022-07-29
    WARD, Patrick Nigel resigned
    director
  42. 2020-10-05
    COLLINS, Simon Antony Cooper resigned
    director
  43. 2020-10-05
    SANDERS, Nicholas Ian Burgess appointed
    director
  44. 2020-08-14
    🔒
    Charge registered #15
    Lender: Eric Cook
  45. 2020-08-14
    🔒
    Charge registered #14
    Lender: Hsbc UK Bank PLC
  46. 2020-08-14
    🔒
    Charge registered #13
    Lender: Hsbc UK Bank PLC
  47. 2020-08-14
    🔒
    Charge registered #12
    Lender: Eric Cook
  48. 2019-12-31
    COLLINS, Simon Antony Cooper appointed
    director
  49. 2019-12-31
    MALLEY, Christopher John resigned
    director
  50. 2019-10-04
    COLE, Richard Andrew resigned
    secretary
Showing most recent 50 of 136 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Carclo Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Carclo Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
CARCLO TECHNICAL PLASTICS LIMITED
This company · 03088344

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Carclo Plc
Corporate entity
75100%
75–100%board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1995-08-07
Jurisdictionengland-wales
Primary SIC22290 — SIC 22290

Registered office

47 Wates Way
Mitcham
Surrey
CR4 4HR
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-01
Last: 2025-08-18

Officers (3 active · 40 resigned)

ALLAN, Gary Alexander
director · ~61y · appointed 2023-04-28
View their other companies + combined net worth →
Active
DOORENBOSCH, Franciscus Lodewijk Paulus
director · ~62y · appointed 2022-11-07
View their other companies + combined net worth →
Active
TICHIAS, Ian Alan
director · ~57y · appointed 2025-04-01
View their other companies + combined net worth →
Active
CLAYTON, Paul Michael
secretary · appointed 2000-04-01 · resigned 2001-02-28
Resigned
COLE, Richard Andrew
secretary · appointed 2019-07-29 · resigned 2019-10-04
Resigned
COOK, Eric
secretary · appointed 2003-06-30 · resigned 2015-03-31
Resigned
EASDALE, Roland Newton
secretary · appointed 1997-03-20 · resigned 1998-03-05
Resigned
LIDDLE, Matthew
secretary · appointed 1996-08-15 · resigned 1997-03-19
Resigned
OTTAWAY, Richard John
secretary · appointed 2015-03-31 · resigned 2019-07-29
Resigned
PEACHEY, Cedric William
secretary · appointed 1995-08-07 · resigned 1996-08-15
Resigned
POTTAGE, Shaun David
secretary · appointed 1999-04-01 · resigned 2000-03-31
Resigned
SALT, Roger
secretary · appointed 2001-03-01 · resigned 2003-06-30
Resigned
SMOLEY, David Marcus
secretary · appointed 1998-03-05 · resigned 1999-03-31
Resigned
WAKES, Angela
secretary · appointed 2019-10-04 · resigned 2023-08-03
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 1995-08-07 · resigned 1995-08-07
Resigned
ADAM, David William
director · ~78y · appointed 1997-03-20 · resigned 1999-07-30
Resigned
ADAMS, John Flannagan
director · ~82y · appointed 1999-10-01 · resigned 2000-03-31
Resigned
BEDFORD, David Michael
director · ~58y · appointed 2022-11-14 · resigned 2023-08-21
Resigned
BETTAM, Michael
director · ~79y · appointed 1998-12-01 · resigned 1999-12-31
Resigned
BRADBURY, Nigel
director · ~65y · appointed 1999-04-01 · resigned 2000-08-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

17
Total charges
4
Outstanding
4
Active lenders
Status:Lender:17 of 17 shown
TypeProperties
outstanding
Bz Commercial Finance Designated Activity Company
A registered charge24/04/2025
outstanding
HSBC
Hsbc UK Bank PLC
A registered charge17/04/2025
outstanding
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK as Trustees of the Carclo Group Pension Scheme.
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.
A registered charge1 property14/08/2020
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge14/08/202017/05/2025
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property14/08/202017/05/2025
satisfied
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK as Trustees of the Carclo Group Pension Scheme.
Eric Cook / Andrew Martin Fay / Andrew James Cassell / Pan Trustees UK LLP as Trustees of the Carclo Group Pension Scheme.
A registered charge1 property14/08/202017/05/2025
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property27/03/201517/05/2025
satisfied
Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme
Standard security4 properties17/03/200806/08/2016
outstanding
Eric Cook Ian Williamson Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (The Trustees)
Assignation of security1 property06/03/2008
satisfied
Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey, as Trustees of the Carclo Group Pension Scheme (Each a Trustee and Together the Trustees)
Security agreement1 property20/02/200817/05/2025
satisfied
Eric Cook, Ian Williamson, Andrew Martin Fay and Vincent Stephen Bailey as Trustees of the Carclo Group Pension Scheme (Each a Trustee and Together the Trustees)
Security agreement1 property19/02/200815/05/2009
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC as Security Trustee and Agent for the Banks (The Security Trustee)
Debenture2 properties29/06/200710/04/2015
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (As Security Trustee)
Debenture1 property01/09/200418/01/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (As Trustee for the Secured Parties, the "Security Trustee")
Charge amendment deed1 property29/09/200318/01/2008
satisfied
Lloyds Banking Group
Lloyds Tsb Bank PLC (As Trustee for the Secured Parties "the Security Trustee")
Charge1 property05/11/200218/01/2008
satisfied
Ctp Finance Nv
Deed of charge1 property28/03/200218/10/2003
satisfied
Lloyds Banking Group
Lloyds Bank PLC
Mortgage1 property30/09/199625/03/1997
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (195 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-satisfy-charge-full
mortgage · MR04
2025-05-17
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-25
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-04-17
appoint-person-director-company-with-name-date
officers · AP01
2025-04-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-02
accounts-with-accounts-type-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-12
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-14