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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
Company Register Address First Floor, Mulberry House Parkland Square
Luton
LU1 3LU
Société Numéro de Registre 00511804 Show on Companies House
Accountsfull
last accounts made up to 30 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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
    •