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Companies House/Coventry/Company profile

NORTHERN CARBIDE HOLDINGS LIMITED

Active
04863011·incorporated 2003-08-11

NORTHERN CARBIDE HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 August 2003 at Companies House (number 04863011; OpenRegistry canonical ID GB-04863011-northern-carbide-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-11
Registered Address
CENTRAL BOULEVARD, PROLOGIS PARK, COVENTRY, CV6 4QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of NORTHERN CARBIDE HOLDINGS LIMITED

Filings

Check filing history of NORTHERN CARBIDE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTHERN CARBIDE HOLDINGS LIMITED has 1 person with significant control on file:

  • Irw Limited. Notified 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Carol Ann Hester born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Patrick Hester born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-08-11. Ceased 2016-08-23.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04863011.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.