Farmer & Carlisle Holdings Limited
Dormant Company · Gateshead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrantham Motor Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · No cessation recorded
Source record 149890569Show 1 ceased record
JC
Mr John Oliver CarlisleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-10
Source record 138460540People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
MT
Matthew TongueResigned director
Resigned 2021-02-10 · Director
MT
Matthew TongueResigned secretary
Resigned 2012-05-30 · 9 yrs
CorpSame Day Company Services LimitedResigned secretary
Resigned 2000-03-28
CorpWildman Battell LimitedResigned director
Resigned 2000-03-28
DG
David GovierResigned director
Resigned 2000-03-28 · 11 yrs · Company Director
TC
Resigned 2000-03-28 · 12 yrs · Company Director
JC
John CarlisleResigned director
Resigned 2000-03-28 · 21 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active