CARRIER SOLUTIONS UK LTD.

active Company number 03723803

Private Limited by Shares · Incorporated on 25th Feb 1999

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SIC code: 43220
Registered office: Plymouth, PL6 7DB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

CARRIER SOLUTIONS UK LTD. is a private limited by shares company based in Plymouth. It was incorporated on 25th Feb 1999 and is currently showing its status as 'Active'. The company's stated activity is Plumbing, heat and air-conditioning installation.

4 Directors View directors

5 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Plymouth (PL) with the same SIC code:

43220 — Plumbing, heat and air-conditioning installation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Moana Blaudet Ep. Barruel	Secretary	4th Dec 2025	This company	Not recorded	View profile
Moana Blaudet Ep. Barruel	Director	17th Apr 2026		French	View profile
Pastor Casanova	Director	30th Jun 2026		Mexican	View profile
Alexandra Gooch	Director	8th Nov 2021		British	View profile
Carrier Uk Holdings Limited	Corporate PSC	24th Apr 2025	—	—	View profile
Foray 414 Limited (ceased)	Corporate PSC	26th Feb 2017	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
WHL 2013 LIMITED	08764183	6th Nov 2013	dissolved
WHL 2013 HOLDINGS LIMITED	08758468	1st Nov 2013	dissolved
CARRIER PENSION TRUSTEE LIMITED	02879330	9th Dec 1993	active
CARRIER SERVICE LIMITED	01329992	14th Sep 1977	liquidation

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Feb 1999
Company type: Private Limited by Shares
SIC code: 43220
Accounts category: Full
Next accounts due: 30th Nov 2026
Last accounts made up: 30th Nov 2024
Accounting reference date: 30th Nov

Timeline

25th Feb 1999 Company incorporated
31st Mar 1999 Christian Neve appointed as Director
31st Mar 1999 Muriel Makharine appointed as Secretary
31st Mar 1999 Ted Amyuni appointed as Director
11th Feb 2000 Christian Neve resigned as Director
11th Apr 2000 Muriel Makharine resigned as Secretary
20th Jul 2002 Ted Amyuni resigned as Director
22nd Oct 2004 Richard Jones appointed as Director
11th Nov 2005 Yoshitsugo Morimoto appointed as Director
4th May 2006 Kapur Rajiv appointed as Director
4th May 2006 Protais Patrick Pierre Daniel appointed as Director
29th Jun 2006 Kenichi Ogiya appointed as Director
1st Dec 2006 Yoshitsugo Morimoto resigned as Director
1st Dec 2006 Hisashi Furukawa appointed as Director
18th Jan 2007 Richard Jones resigned as Director
18th Jan 2007 Agnes D'Cruz appointed as Secretary
18th Jan 2007 John Vernon appointed as Director
13th Jul 2007 Protais Patrick Pierre Daniel resigned as Director
27th Jul 2007 Patrick Roubi appointed as Director
16th Nov 2007 Kapur Rajiv resigned as Director
16th Nov 2007 Patrick Roubi resigned as Director
16th Nov 2007 Helen Muir appointed as Director
16th Nov 2007 Gboyega Obafemi appointed as Director
19th Sep 2008 Hisashi Furukawa resigned as Director
19th Sep 2008 Yuriko Matsumoto appointed as Director
4th May 2009 John Vernon resigned as Director
27th May 2009 David Appel appointed as Director
31st May 2009 Kenichi Ogiya resigned as Director
1st Jun 2009 Akio Ozaka appointed as Director
9th Jul 2009 Helen Muir resigned as Director
9th Jul 2009 Christian Blanc appointed as Director
15th Apr 2010 David Appel resigned as Director
15th Apr 2010 Pierre-Yves Rollet appointed as Director
14th Oct 2010 Pierre-Yves Rollet resigned as Director
22nd Oct 2010 Philippe Delpech appointed as Director
22nd Dec 2010 James Whelan appointed as Director
22nd Dec 2010 James Whelan resigned as Director
22nd Dec 2010 Gboyega Obafemi resigned as Director
21st Jan 2011 James Whelan appointed as Director
21st Jan 2011 Yuriko Matsumoto resigned as Director
21st Jan 2011 Yu Saito appointed as Director
19th Apr 2011 Philippe Delpech resigned as Director
19th Apr 2011 Rolando Furlong appointed as Director
31st Mar 2012 Akio Ozaka resigned as Director
1st Apr 2012 Hidenari Tsuru appointed as Director
1st Sep 2012 Helen Muir appointed as Director
1st Sep 2012 Christian Blanc resigned as Director
10th Apr 2013 Steven McDonald appointed as Director
10th Apr 2013 Rolando Furlong resigned as Director
10th Apr 2013 Didier Da Costa appointed as Director
25th Apr 2013 Steven McDonald resigned as Director
25th Apr 2013 Nordine Benzakour appointed as Director
20th Nov 2013 James Whelan resigned as Director
22nd Nov 2013 Richard Jones appointed as Director
4th Apr 2014 Nordine Benzakour resigned as Director
4th Apr 2014 Anthony Brennan appointed as Director
1st Dec 2014 Helen Muir resigned as Director
1st Dec 2014 Hidenari Tsuru resigned as Director
1st Dec 2014 Jean-Francois Hendrickx appointed as Director
1st Dec 2014 Toshiaki Wazawa appointed as Director
31st Mar 2015 Steven McDonald appointed as Director
31st Mar 2015 Anthony Brennan resigned as Director
11th Jun 2015 Agnes D'Cruz resigned as Secretary
28th Sep 2015 Robert Sloss appointed as Secretary
1st Aug 2016 Yu Saito resigned as Director
1st Aug 2016 Hideyuki Kumazawa appointed as Director
26th Jan 2017 Hideyuki Kumazawa resigned as Director
26th Jan 2017 Takashi Nakahori appointed as Director
26th Feb 2017 Foray 414 Limited appointed as Corporate PSC
9th Sep 2017 Steven McDonald resigned as Director
31st Oct 2017 Richard Jones resigned as Director
31st Oct 2017 Simon McMullen appointed as Director
31st Oct 2017 David Dunn appointed as Director
23rd Feb 2018 Toshiaki Wazawa resigned as Director
23rd Feb 2018 Shoichiro Shirakawa appointed as Director
21st May 2018 Akio Tateishi appointed as Director
25th May 2018 Takashi Nakahori resigned as Director
30th Aug 2018 Robert Sloss resigned as Secretary
30th Aug 2018 Simon Boniface appointed as Secretary
15th Oct 2018 Didier Da Costa resigned as Director
15th Oct 2018 Tony Jabbour appointed as Director
1st Jan 2021 Akio Tateishi resigned as Director
8th Nov 2021 Simon McMullen resigned as Director
8th Nov 2021 Andrew Paddock appointed as Director
8th Nov 2021 Tony Jabbour resigned as Director
8th Nov 2021 Alexandra Gooch appointed as Director
1st Mar 2022 Toru Otsuka appointed as Director
29th Jun 2024 Jean-Francois Hendrickx resigned as Director
4th Sep 2024 Simon Boniface resigned as Secretary
4th Sep 2024 Romuald Thierry appointed as Secretary
11th Mar 2025 Toru Otsuka resigned as Director
24th Apr 2025 Carrier Uk Holdings Limited appointed as Corporate PSC
24th Apr 2025 Foray 414 Limited ceased to be a Corporate PSC
19th Sep 2025 Shoichiro Shirakawa resigned as Director
1st Oct 2025 Andrew Paddock resigned as Director
20th Oct 2025 Romuald Thierry resigned as Secretary
4th Dec 2025 Moana Blaudet Ep. Barruel appointed as Secretary
20th Feb 2026 Confirmation statement made up
17th Apr 2026 Moana Blaudet Ep. Barruel appointed as Director
30th Apr 2026 David Dunn resigned as Director
30th Jun 2026 Pastor Casanova appointed as Director
30th Nov 2026 Next accounts due

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