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Companies/04167161

Carlisle Interior Services Limited

Joinery installation · Luton

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Carlisle Retail Services (Luton) PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125276352
Show 1 ceased record
Carlisle Support Services Group 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 2016-04-06

Source record 122083013

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
RB
Richard BradfordResigned director
Resigned 2007-12-19 · Director
JC
Jeremy CoatesResigned director
Resigned 2007-12-19 · Director
DP
David PenningtonResigned directorResigned secretary
Resigned 2007-12-19 · Director
JM
John MarkwellResigned director
Resigned 2007-12-19 · 1 yr · Managing Director
HW
Helen WrayResigned directorResigned secretary
Resigned 2007-01-01 · 2 yrs · Shopfitters
MG
Michael GarradResigned director
Resigned 2005-02-01 · 4 yrs · Managing Director
PK
Paul KenyonResigned director
Resigned 2002-08-05 · 2 yrs · Development Director
AF
Andrew FeltonResigned director
Resigned 2002-07-01 · 2 yrs · Estimating Director
CG
Chris GlendinningResigned director
Resigned 2002-07-01 · 1 yr · Production Director
NT
Nickolas ThompsonResigned director
Resigned 2002-07-01 · 2 yrs · Installation Director
MC
Matthew ClaytonResigned director
Resigned 2001-02-27 · 7 yrs · Chairman
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2001-02-23
CorpHighstone Directors LimitedResigned director
Resigned 2001-02-23

Board profile

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