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CARNECO INVESTMENTS LIMITED
Company number 02141278 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARNECO INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CARNECO INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02141278
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 June 1987
- Registered office
- Leigh-on-sea, Essex
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARNECO INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2025) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARNECO INVESTMENTS LIMITED
CARNECO INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of CARNECO INVESTMENTS LIMITED · statement of 2 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRISTOPHER CHARLES THORNTON | 33.17% | 332,933 | A ORDINARY |
| Masked · in the company report | — | — | — |
| STUART JAMES THORNTON | 33.17% | 332,933 | A ORDINARY |
| NATALIE JULIA CLARKE | 0.5% | 5,000 | B ORDINARY |
People with significant control · 3 current
Who controls CARNECO INVESTMENTS LIMITED
CARNECO INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stuart James Thornton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 April 2018 | Person · British · resident in Singapore |
| Mr Christopher Charles Thornton | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 April 2017 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs CARNECO INVESTMENTS LIMITED
CARNECO INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLARKE, Natalie Julia | Secretary | 30 September 2007 | British | — |
| ASHTON, Claire Louise | Director | 16 February 2015 | British | England |
| THORNTON, Christopher Charles | Director | 16 February 2015 | British | England |
| THORNTON, Stuart James | Director | 22 December 2025 | British | Singapore |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALES, Andrew Alan | Secretary | 12 October 1993 | 5 December 2000 |
| THORNTON, Susan | Secretary | 5 December 2000 | 30 September 2007 |
| DK ASSOCIATES | Corporate secretary | before 25 January 1993 | 12 October 1993 |
| CLARKE, Michael Robert | Director | 1 November 1993 | 31 May 2000 |
| THORN, Peter Nigel | Director | before 25 January 1993 | 1 November 1993 |
| THORNTON, Malcolm Horace | Director | before 25 January 1993 | 30 September 1993 |
| THORNTON, Raymond | Director | 31 May 2000 | 3 April 2024 |
| THORNTON, Stuart James | Director | 16 February 2015 | 6 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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