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Companies/02388687

Carlisle Cleaning Services Limited

General cleaning of buildings · Luton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Carlisle Support Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130089309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AL
Abigail LovatCurrent director
Appointed 2022-11-21 · 3 yrs · Accountant
+5 others
RC
Rebecca ChinnCurrent secretary
Appointed 2022-11-21 · 3 yrs
+4 others
PE
Paul EvansCurrent director
Appointed 2019-03-07 · 7 yrs · Chief Executive Officer
+6 others
Show 27 historical appointments
GP
Guy PhillipsResigned secretary
Resigned 2021-10-12 · 1 yr
GP
Guy PhillipsResigned director
Resigned 2021-05-27 · 1 yr · Chief Financial Officer / Director
MS
Michael ShirtResigned secretaryResigned director
Resigned 2019-03-07 · 2 yrs
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 · 4 yrs · Director
DD
Desmond DoyleResigned director
Resigned 2008-07-31 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-07-31 · 10 yrs
RW
Rebecca WatsonResigned director
Resigned 2008-07-31 · 10 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2008-07-31 · 5 yrs · Finance Director
DP
David PenningtonResigned directorResigned secretary
Resigned 2005-07-26 · 3 yrs · Company Secretary
JC
Jeremy CoatesResigned director
Resigned 2004-04-23 · 4 yrs · Company Director
IR
Ian RobinsonResigned secretaryResigned director
Resigned 2003-02-28 · 2 yrs
SL
Stuart LawrieResigned director
Resigned 2002-10-10 · 2 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2002-07-04 · 6 yrs · Managing Director
PO
Philip OsborneResigned secretary
Resigned 2000-02-29 · 2 yrs
IP
Ian PughResigned director
Resigned 1998-07-28 · 3 yrs · Executive
AF
Alastair FoxResigned director
Resigned 1996-08-26 · 6 yrs · Executive
GF
Gwyneth FlemingResigned director
Resigned 1992-11-13 · 3 yrs · Director
JC
John CholertonResigned director
Resigned 1992-11-13 · 9 yrs · Accountant
GF
Geoffrey FoxResigned director
Resigned 1992-11-13 · 3 yrs · Li Group Director Limited Subs
LA
Llewellyn AustenResigned directorResigned secretary
Resigned 1992-11-13 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active