Carlisle Brass Limited
Non-specialised wholesale trade · Willenhall
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssa Abloy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-19 · No cessation recorded
Source record 124339643Show 1 ceased record
Arran Isle Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-12-19
Source record 134684104People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 21 historicalNM
Neil James MartinCurrent secretary
Appointed 2025-02-25 · 1 yr
RB+6 others
Richard BromleyCurrent director
Appointed 2022-06-17 · 4 yrs · Chief Technology Officer & Business Deve
AG
Angus GrantCurrent director
Appointed 2016-08-26 · 10 yrs · Director
MW
Mark WallisCurrent director
Appointed 2002-02-18 · 24 yrs · Director
Show 21 historical appointments
RB
Rachel BalbiResigned director
Resigned 2020-01-01 · 2 yrs · Chartered Accountant
CC
Charlotte CrispResigned director
Resigned 2018-09-03 · 4 yrs · Finance Director
RB
Rachel BalbiResigned secretary
Resigned 2018-04-10 · 6 yrs
RA
Rachel AttwoodResigned director
Resigned 2015-09-01 · 2 yrs · Director
MW
Martin WardhaughResigned director
Resigned 2013-02-01 · 9 yrs · Director
MR
Martin RossResigned director
Resigned 2012-05-29 · 3 yrs · Director
MR
Michael RichardsResigned director
Resigned 2007-10-01 · 14 yrs · Director
DF
David FennaResigned director
Resigned 2007-04-02 · 6 yrs · Director
MW
Mark WildResigned secretary
Resigned 2006-10-03 · 1 yr
RW
Richard WhitingResigned director
Resigned 2006-10-03 · Director
JA
Jason AndersonResigned director
Resigned 2006-10-03 · 6 yrs · Director
RB
Robert BarrResigned director
Resigned 2006-10-03 · 9 yrs · Director
MW
Resigned 2006-10-03 · 13 yrs · Accountant
RS
Richard StaplesResigned director
Resigned 2002-02-18 · 6 yrs · Salesman
MB
Michael BuckleyResigned director
Resigned 1997-06-01 · 1 yr · Salesman
JL
John LittleResigned secretary
Resigned 1996-08-01 · 10 yrs · Chartered Accountant
IH
Resigned 1992-01-08 · 4 yrs · Chartered Accountant
PD
Peter DallimoreResigned secretary
Resigned 1991-05-28
RG
Robin GrahamResigned director
Resigned 1991-05-28 · 16 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active