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Companies House/Immingham/Company profile

ERIC CARNABY & SON LTD

Active
08273695·incorporated 2012-10-30

ERIC CARNABY & SON LTD is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08273695; OpenRegistry canonical ID GB-08273695-eric-carnaby-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 5,575 active UK entities in that code and one of 520 active companies registered in Immingham, North Lincolnshire (postcode DN40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
HOLTON FARM, SOUTH KILLINGHOLME, IMMINGHAM, NORTH LINCOLNSHIRE, DN40 3DA
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ERIC CARNABY & SON LTD

Filings

Check filing history of ERIC CARNABY & SON LTD

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-30. Next confirmation statement due 2016-11-27.

Mortgages and charges

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

Persons with significant control

ERIC CARNABY & SON LTD has 1 person with significant control on file:

  • Mr Roland Eric Carnaby born 1973 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Eric Roland Carnaby born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
  • Mr Roland Eric Carnaby born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-07.
    • Owns 25–50% of shares
  • Mr Eric Roland Carnaby born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in Immingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08273695.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.