GB · Company with significant control
Carboclass Limited
Carboclass Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Carboclass Limited
- Type
- Corporate entity
- Registration number
- 01906203
- Registered in
- England And Wales
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Carboclass Limited's companies
- Carboclass Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: dormant company (7) and agents involved in the sale of timber and building materials (1).
- Registered offices in London (8).
- The companies were incorporated between 1971 and 2020.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Carboclass Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ALLOWAY TIMBER (SOUTHERN) LIMITED 01019516 · Private Limited Company | Active | 2 August 1971 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2024 |
| ALLOWAY PROPERTIES LIMITED 12552646 · Private Limited Company | Active | 9 April 2020 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2023 |
| PUTNEY BUILDERS MERCHANTS LIMITED 04589342 · Private Limited Company | Active | 13 November 2002 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2023 |
| ALLOWAY HOLDINGS LIMITED 12540950 · Private Limited Company | Active | 31 March 2020 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 September 2023 |
| CHILTERN TIMBER SUPPLIES LIMITED 08415193 · Private Limited Company | Active | 22 February 2013 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2023 |
| ADVANCE ROOFING SUPPLIES LIMITED 02971503 · Private Limited Company | Active | 27 September 1994 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 January 2022 |
| CONDELL LIMITED 05701638 · Private Limited Company | Active | 7 February 2006 | London | Agents involved in the sale of timber and building materials | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2021 |
| HEVEY BUILDING SUPPLIES LIMITED 04251567 · Private Limited Company | Active | 13 July 2001 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 October 2017 |
History
Earlier significant control
Companies where Carboclass Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LORDS AT HOME LTD 02856543 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 January 2019 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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