Carlyle Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLpw Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-22 · No cessation recorded
Source record 121664357Show 3 ceased records
Lpw (Europe) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-22 · Ceased 2020-12-22
Source record 132143827JT
Mr John Randolph TurtonIndividual
Shares: over 25%, up to 50%
Notified 2016-11-05 · Ceased 2019-08-22
Source record 130052723NB
Mr Neil Evans BottrillIndividual
Shares: over 25%, up to 50%
Notified 2016-11-05 · Ceased 2019-08-22
Source record 130052725People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalSS
Steven SpeakCurrent director
Appointed 2017-08-10 · 9 yrs · UK Sales Director
Show 13 historical appointments
GM
Gary MoonResigned director
Resigned 2018-11-01 · Director
MH
Monir HassanyehResigned director
Resigned 2017-08-10 · 4 yrs · Operations Director
CW
Christopher WaineResigned director
Resigned 2007-02-01 · 6 yrs · Sales Director
MF
Michael ForttResigned director
Resigned 2004-05-18 · 13 yrs · Sales Director
SD
Stephen DunnResigned director
Resigned 2004-05-18 · 5 yrs · Director
NB
Neil BottrillResigned director
Resigned 2000-06-23 · 19 yrs · Engineer
WP
William PennResigned director
Resigned 1999-07-01 · 20 yrs · Finance Director
JH
John HopperResigned director
Resigned 1999-05-01 · Manager
NS
Neil SmithResigned director
Resigned 1999-05-01 · 20 yrs · Manager
JC
John CroftsResigned director
Resigned 1993-03-01 · 15 yrs · General Manager
MW
Michael WailingResigned director
Resigned 1992-11-05 · 8 yrs · Company Director
JT
Resigned 1992-11-05 · 26 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active