Carlisle Group Limited
Activities of head offices · Luton
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedImpellam Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109324062People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
JW
Joanne WestonResigned director
Resigned 2025-02-05 · 1 yr · Director
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 10 yrs · Director
DD
Desmond DoyleResigned director
Resigned 2008-07-31 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-07-31 · 14 yrs
RW
Rebecca WatsonResigned director
Resigned 2008-07-31 · 14 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2008-07-31 · 5 yrs · Finance Director
DP
Resigned 2005-07-26 · 3 yrs · Company Secretary
JC
Jeremy CoatesResigned director
Resigned 2004-04-23 · 4 yrs · Company Director
IR
Resigned 2003-02-28 · 2 yrs
MA
Michael AshcroftResigned director
Resigned 2000-10-17 · Director
PO
Philip OsborneResigned secretary
Resigned 2000-02-29 · 2 yrs
PF
Peter FoxResigned director
Resigned 1998-10-27 · 1 yr · Company Director
KD
Kenneth DulieuResigned director
Resigned 1998-10-27 · Managing Director
RB
Richard BradfordResigned director
Resigned 1998-10-27 · 9 yrs · Managing Director
IP
Ian PughResigned director
Resigned 1998-10-27 · 3 yrs · Director
MA
Michael ArnoldResigned director
Resigned 1998-10-27 · Chartered Accountant
PC
Resigned 1998-10-27
RF
Richard FenhallsResigned director
Resigned 1998-06-16 · Merchant Banker
CR
Christopher RootsResigned secretary
Resigned 1998-06-16
DK
Resigned 1996-10-31 · 1 yr
DP
Deverok PritchardResigned director
Resigned 1996-06-25 · 1 yr · Nursing Home Specialist
JE
John EdwardsResigned director
Resigned 1996-06-25 · 1 yr · Nursing Home Executive
RL
Resigned 1995-12-15
GT
Graham TriefusResigned secretary
Resigned 1995-05-02
RW
Roy WilliamsResigned director
Resigned 1994-12-08 · 1 yr · Company Director
AM
Angus MathesonResigned director
Resigned 1994-12-08 · 1 yr · Director
NW
Nigel WrayResigned director
Resigned 1994-02-07 · 4 yrs · Company Director
DM
Donald MccrickardResigned director
Resigned 1993-06-01 · 2 yrs · Retired Banker
DW
David WalshResigned director
Resigned 1992-03-14 · 6 yrs · Solicitor
JH
Jonathan HarrisResigned director
Resigned 1992-03-14 · 7 yrs · Chartered Surveyor
CG
Colin GershinsonResigned director
Resigned 1992-03-14 · 1 yr · Chartered Surveyor
CT
Clinton ToyeResigned director
Resigned 1992-03-14 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active