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CARRON LODGE LIMITED
Company number 03186709 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CARRON LODGE 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 CARRON LODGE 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
- 03186709
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 1996
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Butter and cheese production
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CARRON LODGE LIMITED's ownership
- CARRON LODGE LIMITED holds shares in 2 companies.
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.
People with significant control · 2 current
Who controls CARRON LODGE LIMITED
CARRON LODGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Robert Adrian Rhodes | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
| Mrs Annette Suzanne Rhodes | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Holdings · 1 layer
What CARRON LODGE LIMITED holds
UK companies whose latest confirmation statement lists CARRON LODGE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CARRON LODGE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| NEW DROP MANAGEMENT LTD Company 14385497 | Active | — | 1 | ORDINARY | 28 September 2025 |
Officers · 4 current
Who runs CARRON LODGE LIMITED
CARRON LODGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RHODES, Annette Suzanne | Secretary | 16 April 1996 | British | — |
| RHODES, Annette Suzanne | Director | 16 April 1996 | British | United Kingdom |
| RHODES, Robert Adrian | Director | 16 April 1996 | British | United Kingdom |
| RHODES, Thomas | Director | 31 August 2023 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 16 April 1996 | 16 April 1996 |
| RHODES, Richard | Director | 16 April 1996 | 30 April 2004 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 16 April 1996 | 16 April 1996 |
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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