Carclo (CARL) 주식 개요Carclo plc는 자회사와 함께 사출 성형 플라스틱 부품의 제조 및 판매에 종사하고 있습니다. 자세히 보기CARL 펀더멘털 분석스노우플레이크 점수가치 평가4/6미래 성장0/6과거 실적2/6재무 건전성1/6배당0/6강점공정 가치 추정치보다 낮은 81.4% 에서 거래올해부터 흑자전환위험 분석이자 지급액이 수익으로 잘 충당되지 않음마이너스 주주 지분지난 3개월 동안 주가 변동성이 UK 시장과 비교했을 때 매우 높았습니다.재무 결과에 영향을 미치는 대규모 일회성 항목+ 위험 1건 추가모든 위험 점검 보기CARL Community Fair Values Create NarrativeSee what others think this stock is worth. Follow their fair value or set your own to get alerts.Your Fair ValueUK£Current PriceUK£0.3540.8% 고평가 내재 할인율Growth estimate overAnnual revenue growth rate5 Yearstime period%/yrDecreaseIncreasePastFuture-7m147m2016201920222025202620282031Revenue UK£140.2mEarnings UK£2.3mAdvancedSet Fair ValueView all narrativesCarclo plc 경쟁사HardideSymbol: AIM:HDDMarket cap: UK£39.4mIofinaSymbol: AIM:IOFMarket cap: UK£92.1mTreattSymbol: LSE:TETMarket cap: UK£177.7mElementisSymbol: LSE:ELMMarket cap: UK£863.5m가격 이력 및 성과Carclo 주가의 최고가, 최저가 및 변동 요약과거 주가현재 주가UK£0.3552주 최고가UK£0.8052주 최저가UK£0.35베타0.681개월 변동-14.15%3개월 변동-42.11%1년 변동-14.36%3년 변동n/a5년 변동-35.06%IPO 이후 변동284.28%최근 뉴스 및 업데이트Board Change • May 21Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Natalia Kozmina was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Nov 17Carclo plc to Report First Half, 2026 Results on Nov 21, 2025Carclo plc announced that they will report first half, 2026 results on Nov 21, 2025공시 • Sep 27Carclo plc Appoints Ian Tichias as a DirectorCarclo plc in the AGM held on September 26 approved the appointment of Ian Tichias as a Director.공시 • Aug 29Carclo plc, Annual General Meeting, Sep 26, 2025Carclo plc, Annual General Meeting, Sep 26, 2025. Location: the offices of addleshaw goddard llp, milton gate, 60 chiswell street, ec1y 4ag, london United Kingdom공시 • Aug 28Carclo plc to Report Fiscal Year 2025 Results on Aug 29, 2025Carclo plc announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Aug 29, 2025공시 • Feb 13+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced the appointment of Ian Tichias as Chief Financial Officer. As stated in the Company's interim results announced in December 2024, Eric Hutchinson had informed the Board of his intention to retire in 2025. Ian will join the Company and the Board with effect from 1 April 2025 following Eric's retirement on 31 March 2025. Ian will be supported by the Company's experienced finance team developed by Eric during his tenure. Ian was previously the Chief Financial Officer at Xaar PLC where he drove a financial turnaround and significant systems and controls improvements over a period of over four years. Ian brings strong experience as a finance leader in both listed and private businesses. His experience spans both small, agile international multi-site manufacturing operations and larger companies with best-in-class systems and processes. Ian is a fellow of the Institute of Chartered Accountants in England and Wales having qualified with MacIntyre Hudson in 1996. Ian was a director of Xaar PLC from 1 March 2020 to 20 November 2024.더 많은 업데이트 보기Recent updatesBoard Change • May 21Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Natalia Kozmina was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Nov 17Carclo plc to Report First Half, 2026 Results on Nov 21, 2025Carclo plc announced that they will report first half, 2026 results on Nov 21, 2025공시 • Sep 27Carclo plc Appoints Ian Tichias as a DirectorCarclo plc in the AGM held on September 26 approved the appointment of Ian Tichias as a Director.공시 • Aug 29Carclo plc, Annual General Meeting, Sep 26, 2025Carclo plc, Annual General Meeting, Sep 26, 2025. Location: the offices of addleshaw goddard llp, milton gate, 60 chiswell street, ec1y 4ag, london United Kingdom공시 • Aug 28Carclo plc to Report Fiscal Year 2025 Results on Aug 29, 2025Carclo plc announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Aug 29, 2025공시 • Feb 13+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced the appointment of Ian Tichias as Chief Financial Officer. As stated in the Company's interim results announced in December 2024, Eric Hutchinson had informed the Board of his intention to retire in 2025. Ian will join the Company and the Board with effect from 1 April 2025 following Eric's retirement on 31 March 2025. Ian will be supported by the Company's experienced finance team developed by Eric during his tenure. Ian was previously the Chief Financial Officer at Xaar PLC where he drove a financial turnaround and significant systems and controls improvements over a period of over four years. Ian brings strong experience as a finance leader in both listed and private businesses. His experience spans both small, agile international multi-site manufacturing operations and larger companies with best-in-class systems and processes. Ian is a fellow of the Institute of Chartered Accountants in England and Wales having qualified with MacIntyre Hudson in 1996. Ian was a director of Xaar PLC from 1 March 2020 to 20 November 2024.공시 • Nov 12Carclo plc to Report First Half, 2025 Results on Dec 05, 2024Carclo plc announced that they will report first half, 2025 results on Dec 05, 2024공시 • Jul 31Carclo plc, Annual General Meeting, Sep 05, 2024Carclo plc, Annual General Meeting, Sep 05, 2024. Location: the templars suite, novotel london blackfriars, 46 blackfriars road, se1 8nz, london United Kingdom공시 • Jul 16Carclo plc to Report Q4, 2024 Results on Jul 18, 2024Carclo plc announced that they will report Q4, 2024 results at 6:00 AM, Coordinated Universal Time on Jul 18, 2024Board Change • May 15Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Apr 17Carclo plc Announces Appointment of Natalia Kozmina as Non-Executive Director, Member of the Audit and Risk, Remuneration, and Nomination Committees and Chair of the Remuneration CommitteeCarclo plc announced that Natalia Kozmina will be appointed as a Non-Executive Director of the Board with effect from 22 April 2024. Natalia will be a member of the Audit and Risk, Remuneration, and Nomination Committees and will chair the Remuneration Committee from 1 May 2024. Natalia has a wealth of cross-functional experience gained in large multi-national organizations across a number of industries. Most recently, Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec Group, a FTSE 100 global medical products and technology company. Prior to this she held senior human resources roles in Iron Mountain and Smiths Group. Natalia started her career in the biopharmaceutical industry with Abbott Laboratories, where she spent more than 10 years in a number of sales & marketing and management positions, culminating in her appointment as General Manager, Established Products Division, UK and Ireland. Over the course of her career, Natalia has gained deep expertise in business transformations and turnarounds and brings rich experience of leading global customer-centric businesses through rapid scale up, large-scale M&A and spin-o?s, operating in complex, highly regulated industries.공시 • Feb 28Carclo plc Announces Resignation of Jonathan (Jon) Templeman as Non-Executive DirectorCarclo plc announced that Jonathan (Jon) Templeman has resigned as a Non-Executive Director of the Company, effective 27 February 2024.공시 • Feb 16Carclo plc Announces Strategic Closure of its Tucson, AZ FacilityCarclo plc announced the strategic closure of its Tucson, AZ facility. This decision represents the culmination of US restructuring efforts, aimed at optimizing operational footprint and aligning closely with strategic objectives. In alignment with this closure, Carclo is taking significant steps to enhance operational efficiency and customer service. The majority of manufacturing volumes from the Tucson site are being relocated to its facilities in Pennsylvania, USA. This move not only consolidates technical and manufacturing expertise but also brings production closer to Design & Engineering center, fostering innovation and efficiency. Furthermore, Carclo is leveraging its global footprint to redistribute manufacturing capacity. This strategic reallocation is designed to position production facilities closer to customer bases, thereby improving service levels, reducing lead times, and facilitating more sustainable operations. Carclo is committed to supporting them through comprehensive transition assistance programs for the employees affected, including job placement services, counselling, and career transition resources.공시 • Jan 29Carclo plc Appoints Jonathan (Jon) Templeman as Non-Executive Director, Effective from 1 February 2024Carclo plc announced that Jonathan (Jon) Templeman will be appointed as a Non-Executive Director of the Board with effect from 1 February 2024. Jon will be a member of the Audit and Risk, Remuneration, and Nomination Committees and Senior Independent Director. Jon has a wealth of turnaround and business growth experience, gained leading a number of international, industrial businesses. Jon is currently Non-Executive Chair of Whittan Group Ltd, a manufacturer and seller of steel storage equipment. Prior to this, Jon was Chief Executive Officer of Whittan Group from 2017 to June 2023, Chief Executive Officer of Bridon Group from 2009 to 2016 and, before that, various roles at EASB Global including Chief Executive Officer from 2003 to 2009. Prior to joining EASB Global, Jon held a number of roles at PricewaterhouseCoopers.공시 • Nov 17Carclo plc to Report Q2, 2024 Results on Nov 30, 2023Carclo plc announced that they will report Q2, 2024 results at 7:00 AM, GMT Standard Time on Nov 30, 2023공시 • Oct 26Carclo Strategic Decision to Close Derry FacilityCarclo plc announced a strategic decision to cease operations at its US Derry NH facility. The facility, acquired in 2016 with the aim of expanding toolmaking capabilities, was transitioned into an injection moulding shop catering for short run business for diverse markets. After careful evaluation and a comprehensive review of the Group's strategy, Carclo has determined that the short run business and its associated projects do not align with the company's long-term strategic vision and as such the decision to close the Derry facility was reached. The one-time expenses associated with the facility closure are estimated to total £0.8 million (including asset write offs, inventory and fixed assets), with a cash outflow of £0.2 million. These costs are integral to the execution of transition plan. The strategic move is expected to result in annualized savings of approximately £0.4 million in unadjusted EBIT (uEBIT). To support affected employees during this transition, Carclo is implementing a comprehensive employee support plan. This focusses on job placement assistance and access to counselling and career transition resources. Customers and suppliers who have been partners with the Derry NH facility will receive specific communications regarding the closure. Carclo is committed to addressing their concerns and ensuring a smooth transition for all ongoing contracts and arrangements. This decision aligns Carclo's operations with its core strategy of factory specialization, process standardization, operational excellence, financial stability, and sustainability.Board Change • Sep 08Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Interim Senior Independent Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.공시 • Aug 22+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced that David Bedford has decided to resign and has stepped down as Chief Financial Officer of the Company, effective from 21 August 2023. The company announced that Eric Hutchinson, formerly a Non-Executive Director, will succeed David and has been appointed as Chief Financial Officer of the Group with immediate effect, thus becoming an Executive Director. Eric was appointed as a Non-Executive Director of the Company on 7 January 2021. He carries with him a rich history of industry experience, having dedicated thirteen years as Chief Financial Officer of Spirent Communication plc During his time at Spirent plc, both as Chief Financial Officer and Chief Executive Officer, he significantly contributed to the transformation of the business and greatly fortified its balance sheet.Reported Earnings • Aug 04Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022)Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022).Board Change • Aug 02Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.공시 • Aug 01Carclo plc, Annual General Meeting, Aug 31, 2023Carclo plc, Annual General Meeting, Aug 31, 2023, at 10:30 Coordinated Universal Time. Location: Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG London United KingdomReported Earnings • Jul 13Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022)Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022). Over the last 3 years on average, earnings per share has remained flat but the company’s share price has increased by 12% per year, which means it is well ahead of earnings.Board Change • Jul 06Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.주주 수익률CARLGB ChemicalsGB 시장7D-4.9%5.8%2.5%1Y-14.4%8.7%19.4%전체 주주 수익률 보기수익률 대 산업: CARL은 지난 1년 동안 8.7%의 수익을 기록한 UK Chemicals 산업보다 저조한 성과를 냈습니다.수익률 대 시장: CARL은 지난 1년 동안 19.4%를 기록한 UK 시장보다 저조한 성과를 냈습니다.주가 변동성Is CARL's price volatile compared to industry and market?CARL volatilityCARL Average Weekly Movement12.5%Chemicals Industry Average Movement8.0%Market Average Movement5.7%10% most volatile stocks in GB Market12.0%10% least volatile stocks in GB Market3.0%안정적인 주가: CARL의 주가는 지난 3개월 동안 UK 시장보다 변동성이 컸습니다.시간에 따른 변동성: CARL의 주간 변동성(12%)은 지난 1년 동안 안정적이었지만 UK 종목 중 상위 75%보다 높습니다.회사 소개설립직원 수CEO웹사이트1924958Frank Doorenboschwww.carclo.co.uk카클로는 자회사와 함께 사출 성형 플라스틱 부품의 제조 및 판매에 종사하고 있습니다. 이 회사는 CTP와 항공우주 두 부문으로 운영됩니다. CTP 부문은 생명과학, 광학 및 정밀 부품 산업을 위한 부가가치 엔지니어링 솔루션을 제공합니다.더 보기Carclo plc 기초 지표 요약Carclo의 순이익과 매출은 시가총액과 어떻게 비교됩니까?CARL 기초 통계시가총액UK£25.18m순이익 (TTM)UK£1.89m매출 (TTM)UK£117.50m13.3x주가수익비율(P/E)0.2x주가매출비율(P/S)CARL는 고평가되어 있습니까?공정 가치 및 평가 분석 보기순이익 및 매출최근 실적 보고서(TTM)의 주요 수익성 지표CARL 손익계산서 (TTM)매출UK£117.50m매출원가UK£47.68m총이익UK£69.82m기타 비용UK£67.93m순이익UK£1.89m최근 보고된 실적Sep 30, 2025다음 실적 발표일해당 없음주당순이익(EPS)0.026총이익률59.42%순이익률1.61%부채/자본 비율-281.2%CARL의 장기 실적은 어땠습니까?과거 실적 및 비교 보기View Valuation기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 08:26종가2026/05/19 00:00수익2025/09/30연간 수익2025/03/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Carclo plc는 3명의 분석가가 다루고 있습니다. 이 중 1명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Andrew SmithPanmure LiberumHenry CarverPeel Hunt LLPJonathan LienardSinger Capital Markets
Board Change • May 21Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Natalia Kozmina was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Nov 17Carclo plc to Report First Half, 2026 Results on Nov 21, 2025Carclo plc announced that they will report first half, 2026 results on Nov 21, 2025
공시 • Sep 27Carclo plc Appoints Ian Tichias as a DirectorCarclo plc in the AGM held on September 26 approved the appointment of Ian Tichias as a Director.
공시 • Aug 29Carclo plc, Annual General Meeting, Sep 26, 2025Carclo plc, Annual General Meeting, Sep 26, 2025. Location: the offices of addleshaw goddard llp, milton gate, 60 chiswell street, ec1y 4ag, london United Kingdom
공시 • Aug 28Carclo plc to Report Fiscal Year 2025 Results on Aug 29, 2025Carclo plc announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Aug 29, 2025
공시 • Feb 13+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced the appointment of Ian Tichias as Chief Financial Officer. As stated in the Company's interim results announced in December 2024, Eric Hutchinson had informed the Board of his intention to retire in 2025. Ian will join the Company and the Board with effect from 1 April 2025 following Eric's retirement on 31 March 2025. Ian will be supported by the Company's experienced finance team developed by Eric during his tenure. Ian was previously the Chief Financial Officer at Xaar PLC where he drove a financial turnaround and significant systems and controls improvements over a period of over four years. Ian brings strong experience as a finance leader in both listed and private businesses. His experience spans both small, agile international multi-site manufacturing operations and larger companies with best-in-class systems and processes. Ian is a fellow of the Institute of Chartered Accountants in England and Wales having qualified with MacIntyre Hudson in 1996. Ian was a director of Xaar PLC from 1 March 2020 to 20 November 2024.
Board Change • May 21Less than half of directors are independentFollowing the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Non-Executive Director Natalia Kozmina was the last independent director to join the board, commencing their role in 2024. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Nov 17Carclo plc to Report First Half, 2026 Results on Nov 21, 2025Carclo plc announced that they will report first half, 2026 results on Nov 21, 2025
공시 • Sep 27Carclo plc Appoints Ian Tichias as a DirectorCarclo plc in the AGM held on September 26 approved the appointment of Ian Tichias as a Director.
공시 • Aug 29Carclo plc, Annual General Meeting, Sep 26, 2025Carclo plc, Annual General Meeting, Sep 26, 2025. Location: the offices of addleshaw goddard llp, milton gate, 60 chiswell street, ec1y 4ag, london United Kingdom
공시 • Aug 28Carclo plc to Report Fiscal Year 2025 Results on Aug 29, 2025Carclo plc announced that they will report fiscal year 2025 results at 6:00 AM, Coordinated Universal Time on Aug 29, 2025
공시 • Feb 13+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced the appointment of Ian Tichias as Chief Financial Officer. As stated in the Company's interim results announced in December 2024, Eric Hutchinson had informed the Board of his intention to retire in 2025. Ian will join the Company and the Board with effect from 1 April 2025 following Eric's retirement on 31 March 2025. Ian will be supported by the Company's experienced finance team developed by Eric during his tenure. Ian was previously the Chief Financial Officer at Xaar PLC where he drove a financial turnaround and significant systems and controls improvements over a period of over four years. Ian brings strong experience as a finance leader in both listed and private businesses. His experience spans both small, agile international multi-site manufacturing operations and larger companies with best-in-class systems and processes. Ian is a fellow of the Institute of Chartered Accountants in England and Wales having qualified with MacIntyre Hudson in 1996. Ian was a director of Xaar PLC from 1 March 2020 to 20 November 2024.
공시 • Nov 12Carclo plc to Report First Half, 2025 Results on Dec 05, 2024Carclo plc announced that they will report first half, 2025 results on Dec 05, 2024
공시 • Jul 31Carclo plc, Annual General Meeting, Sep 05, 2024Carclo plc, Annual General Meeting, Sep 05, 2024. Location: the templars suite, novotel london blackfriars, 46 blackfriars road, se1 8nz, london United Kingdom
공시 • Jul 16Carclo plc to Report Q4, 2024 Results on Jul 18, 2024Carclo plc announced that they will report Q4, 2024 results at 6:00 AM, Coordinated Universal Time on Jul 18, 2024
Board Change • May 15Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 4 non-independent directors. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Apr 17Carclo plc Announces Appointment of Natalia Kozmina as Non-Executive Director, Member of the Audit and Risk, Remuneration, and Nomination Committees and Chair of the Remuneration CommitteeCarclo plc announced that Natalia Kozmina will be appointed as a Non-Executive Director of the Board with effect from 22 April 2024. Natalia will be a member of the Audit and Risk, Remuneration, and Nomination Committees and will chair the Remuneration Committee from 1 May 2024. Natalia has a wealth of cross-functional experience gained in large multi-national organizations across a number of industries. Most recently, Natalia was Chief Human Resources and ESG Stewardship Officer for Convatec Group, a FTSE 100 global medical products and technology company. Prior to this she held senior human resources roles in Iron Mountain and Smiths Group. Natalia started her career in the biopharmaceutical industry with Abbott Laboratories, where she spent more than 10 years in a number of sales & marketing and management positions, culminating in her appointment as General Manager, Established Products Division, UK and Ireland. Over the course of her career, Natalia has gained deep expertise in business transformations and turnarounds and brings rich experience of leading global customer-centric businesses through rapid scale up, large-scale M&A and spin-o?s, operating in complex, highly regulated industries.
공시 • Feb 28Carclo plc Announces Resignation of Jonathan (Jon) Templeman as Non-Executive DirectorCarclo plc announced that Jonathan (Jon) Templeman has resigned as a Non-Executive Director of the Company, effective 27 February 2024.
공시 • Feb 16Carclo plc Announces Strategic Closure of its Tucson, AZ FacilityCarclo plc announced the strategic closure of its Tucson, AZ facility. This decision represents the culmination of US restructuring efforts, aimed at optimizing operational footprint and aligning closely with strategic objectives. In alignment with this closure, Carclo is taking significant steps to enhance operational efficiency and customer service. The majority of manufacturing volumes from the Tucson site are being relocated to its facilities in Pennsylvania, USA. This move not only consolidates technical and manufacturing expertise but also brings production closer to Design & Engineering center, fostering innovation and efficiency. Furthermore, Carclo is leveraging its global footprint to redistribute manufacturing capacity. This strategic reallocation is designed to position production facilities closer to customer bases, thereby improving service levels, reducing lead times, and facilitating more sustainable operations. Carclo is committed to supporting them through comprehensive transition assistance programs for the employees affected, including job placement services, counselling, and career transition resources.
공시 • Jan 29Carclo plc Appoints Jonathan (Jon) Templeman as Non-Executive Director, Effective from 1 February 2024Carclo plc announced that Jonathan (Jon) Templeman will be appointed as a Non-Executive Director of the Board with effect from 1 February 2024. Jon will be a member of the Audit and Risk, Remuneration, and Nomination Committees and Senior Independent Director. Jon has a wealth of turnaround and business growth experience, gained leading a number of international, industrial businesses. Jon is currently Non-Executive Chair of Whittan Group Ltd, a manufacturer and seller of steel storage equipment. Prior to this, Jon was Chief Executive Officer of Whittan Group from 2017 to June 2023, Chief Executive Officer of Bridon Group from 2009 to 2016 and, before that, various roles at EASB Global including Chief Executive Officer from 2003 to 2009. Prior to joining EASB Global, Jon held a number of roles at PricewaterhouseCoopers.
공시 • Nov 17Carclo plc to Report Q2, 2024 Results on Nov 30, 2023Carclo plc announced that they will report Q2, 2024 results at 7:00 AM, GMT Standard Time on Nov 30, 2023
공시 • Oct 26Carclo Strategic Decision to Close Derry FacilityCarclo plc announced a strategic decision to cease operations at its US Derry NH facility. The facility, acquired in 2016 with the aim of expanding toolmaking capabilities, was transitioned into an injection moulding shop catering for short run business for diverse markets. After careful evaluation and a comprehensive review of the Group's strategy, Carclo has determined that the short run business and its associated projects do not align with the company's long-term strategic vision and as such the decision to close the Derry facility was reached. The one-time expenses associated with the facility closure are estimated to total £0.8 million (including asset write offs, inventory and fixed assets), with a cash outflow of £0.2 million. These costs are integral to the execution of transition plan. The strategic move is expected to result in annualized savings of approximately £0.4 million in unadjusted EBIT (uEBIT). To support affected employees during this transition, Carclo is implementing a comprehensive employee support plan. This focusses on job placement assistance and access to counselling and career transition resources. Customers and suppliers who have been partners with the Derry NH facility will receive specific communications regarding the closure. Carclo is committed to addressing their concerns and ensuring a smooth transition for all ongoing contracts and arrangements. This decision aligns Carclo's operations with its core strategy of factory specialization, process standardization, operational excellence, financial stability, and sustainability.
Board Change • Sep 08Less than half of directors are independentFollowing the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 3 non-independent directors. Interim Senior Independent Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model.
공시 • Aug 22+ 1 more updateCarclo plc Announces Chief Financial Officer ChangesCarclo plc announced that David Bedford has decided to resign and has stepped down as Chief Financial Officer of the Company, effective from 21 August 2023. The company announced that Eric Hutchinson, formerly a Non-Executive Director, will succeed David and has been appointed as Chief Financial Officer of the Group with immediate effect, thus becoming an Executive Director. Eric was appointed as a Non-Executive Director of the Company on 7 January 2021. He carries with him a rich history of industry experience, having dedicated thirteen years as Chief Financial Officer of Spirent Communication plc During his time at Spirent plc, both as Chief Financial Officer and Chief Executive Officer, he significantly contributed to the transformation of the business and greatly fortified its balance sheet.
Reported Earnings • Aug 04Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022)Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022).
Board Change • Aug 02Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
공시 • Aug 01Carclo plc, Annual General Meeting, Aug 31, 2023Carclo plc, Annual General Meeting, Aug 31, 2023, at 10:30 Coordinated Universal Time. Location: Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London, EC1Y 4AG London United Kingdom
Reported Earnings • Jul 13Full year 2023 earnings released: UK£0.054 loss per share (vs UK£0.07 profit in FY 2022)Full year 2023 results: UK£0.054 loss per share (down from UK£0.07 profit in FY 2022). Revenue: UK£143.4m (up 12% from FY 2022). Net loss: UK£3.96m (down 178% from profit in FY 2022). Over the last 3 years on average, earnings per share has remained flat but the company’s share price has increased by 12% per year, which means it is well ahead of earnings.
Board Change • Jul 06Less than half of directors are independentThere are 4 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 4 new directors. 1 experienced director. No highly experienced directors. 2 independent directors (3 non-independent directors). Non-Executive Chair Joe Oatley is the most experienced director on the board, commencing their role in 2018. Independent Non-Executive Director Rachel Amey was the last independent director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors.
