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Nom

Carlisle Group Limited
Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00511804 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Impellam Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06894542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Briant, Timothy 750 Capability Green, Luton, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weston, Joanne 750 Capability Green, Luton, United Kingdom Status: Active Notified: 05/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchall, Andrew Jeremy Capability Green, Luton, United Kingdom Status: Ceased Notified: 31/07/2008 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mee, Darren Capability Green, Luton, United Kingdom Status: Ceased Notified: 20/04/2015 Ceased: 28/07/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robertson, Julia 750 Capability Green, Luton, United Kingdom Status: Ceased Notified: 30/06/2014 Ceased: 05/02/2025 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB BMS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03654321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Carlisle Events Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chadwick Nott (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2023 Companies House Number: 02999657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •