CARLISLE GROUP LIMITED

CARLISLE GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CARLISLE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00511804
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLISLE GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARLISLE GROUP LIMITED located?

Registered Office Address	First Floor, Mulberry House Parkland Square 750 Capability Green LU1 3LU Luton United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARLISLE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CARLISLE GROUP PLC	Feb 28, 1990	Feb 28, 1990
UTC GROUP PLC	Feb 27, 1987	Feb 27, 1987
SOMPORTEX HOLDINGS PLC	Sep 27, 1952	Sep 27, 1952
UTC GROUP PLC	Sep 27, 1952	Sep 27, 1952

What are the latest accounts for CARLISLE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 03, 2025

What is the status of the latest confirmation statement for CARLISLE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CARLISLE GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 17, 2025

legacy

SH20

Sep 17, 2025

Statement of capital on Sep 17, 2025

Capital: GBP 1

SH19

Sep 17, 2025

legacy

CAP-SS

Sep 17, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount standing to the credit of the share premium account be reduced 10/09/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 23, 2025

Full accounts made up to Jan 03, 2025

AA

Mar 13, 2025

Confirmation statement made on Feb 28, 2025 with no updates

CS01

Mar 10, 2025

Appointment of Joanne Weston as a director on Feb 05, 2025

AP01

Mar 10, 2025

Termination of appointment of Julia Robertson as a director on Feb 05, 2025

TM01

Sep 27, 2024

Full accounts made up to Jan 05, 2024

AA

May 02, 2024

Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

AD03

May 01, 2024

Director's details changed for Mrs Julia Robertson on Apr 23, 2024

CH01

Apr 23, 2024

Change of details for Impellam Uk Limited as a person with significant control on Apr 23, 2024

PSC05

Apr 23, 2024

Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to First Floor, Mulberry House Parkland Square 750 Capability Green Luton LU1 3LU on Apr 23, 2024

AD01

Apr 19, 2024

Satisfaction of charge 005118040016 in full

MR04

Apr 19, 2024

Satisfaction of charge 005118040014 in full

MR04

Apr 19, 2024

Satisfaction of charge 005118040015 in full

MR04

Mar 01, 2024

Confirmation statement made on Feb 29, 2024 with no updates

CS01

Jul 08, 2023

Full accounts made up to Dec 30, 2022

AA

Apr 06, 2023

Confirmation statement made on Mar 14, 2023 with no updates

CS01

Mar 24, 2023

Termination of appointment of Rebecca Jane Watson as a secretary on Mar 03, 2023

TM02

Mar 17, 2023

Part of the property or undertaking has been released and no longer forms part of charge 005118040014

MR05

Mar 17, 2023

Part of the property or undertaking has been released and no longer forms part of charge 005118040016

MR05

Mar 17, 2023

Part of the property or undertaking has been released and no longer forms part of charge 005118040015

MR05

Mar 16, 2023

Termination of appointment of Rebecca Jane Watson as a director on Mar 03, 2023

TM01

Feb 03, 2023

Director's details changed for Mr Timothy Briant on Jun 03, 2022

CH01

View All Filings

Who are the officers of CARLISLE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIANT, Timothy Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Feb 20, 2020		Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom		United Kingdom	British	1970-4		130048920002
WESTON, Joanne Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Feb 05, 2025		Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom		United Kingdom	British	1975-11		333256370001
COLEMAN, Paul James Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire	Oct 27, 1998	Apr 12, 1999	Secretary	Broadlands Churchill Drive Knotty Green HP9 2TJ Beaconsfield Buckinghamshire			British			13535920002
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Oct 31, 1996	Jun 16, 1998	Secretary	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts			British			19819490001
LEBUS, Richard Michael 238 St Margarets Road TW1 1NL Twickenham Middlesex	Dec 15, 1995	Oct 31, 1996	Secretary	238 St Margarets Road TW1 1NL Twickenham Middlesex			British			2005200001
LEBUS, Richard Michael 238 St Margarets Road TW1 1NL Twickenham Middlesex		May 02, 1995	Secretary	238 St Margarets Road TW1 1NL Twickenham Middlesex			British			2005200001
OSBORNE, Philip Thomas 1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize	Feb 29, 2000	Feb 28, 2003	Secretary	1715 Bella Vista PO BOX 1764 FOREIGN Belize City Belize			British			76955710002
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Jul 26, 2005	Jul 31, 2008	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey			British			38346120001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Apr 12, 1999	Feb 29, 2000	Secretary	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey			British			38346120001
ROBINSON, Ian George 74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire	Feb 28, 2003	Jul 26, 2005	Secretary	74 Brookmans Avenue Brookmans Park AL9 7QQ Hatfield Hertfordshire			British			57975730001
ROOTS, Christopher Peter 35 Hemingford Road SM3 8HG Sutton Surrey	Jun 16, 1998	Oct 27, 1998	Secretary	35 Hemingford Road SM3 8HG Sutton Surrey			British			1441520001
TRIEFUS, Graham Peter 20 Second Avenue Mortlake SW14 8QE London	May 02, 1995	Dec 15, 1995	Secretary	20 Second Avenue Mortlake SW14 8QE London			British			10718020001
WATSON, Rebecca Jane 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008	Mar 03, 2023	Secretary	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom			Other			133821050001
ARNOLD, Michael John Brockhill Naunton GL54 3AF Cheltenham Gloucestershire	Oct 27, 1998	Jun 21, 1999	Director	Brockhill Naunton GL54 3AF Cheltenham Gloucestershire			British	1935-4		48184650002
ASHCROFT, Michael, Sir 100 West Hill SW15 2UT London	Oct 17, 2000	Apr 03, 2001	Director	100 West Hill SW15 2UT London			British	1946-3		73247680001
BRADFORD, Richard James Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks	Oct 27, 1998	Jul 31, 2008	Director	Holcombe House Olney Road MK46 5BX Emberton Buckinghamshire Bucks		United Kingdom	British	1963-1		72452740004
BURCHALL, Andrew Jeremy 800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom	Jul 31, 2008	Jul 31, 2014	Director	800 The Boulevard Capability Green LU1 3BA Luton C/O Impellam Group Plc Bedfordshire United Kingdom		United Kingdom	British	1964-5		69904570002
COATES, Jeremy William 62 The Grove MK40 3JN Bedford Bedfordshire	Apr 23, 2004	Aug 31, 2008	Director	62 The Grove MK40 3JN Bedford Bedfordshire		England	British	1952-8		58806030001
COLEMAN, Paul James The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire	Jun 16, 1998	Mar 13, 2000	Director	The Dutch House Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire			British	1951-5		13535920007
DOYLE, Desmond Mark Christopher Bagwell Lane RG29 1JG Odiham Green Hill Hampshire	Jul 31, 2008	May 14, 2009	Director	Bagwell Lane RG29 1JG Odiham Green Hill Hampshire		England	British	1965-7		266121440001
DULIEU, Kenneth Paul Hill House 5 Gledhow Wood KT20 6JQ Tadworth Surrey	Oct 27, 1998	Mar 12, 1999	Director	Hill House 5 Gledhow Wood KT20 6JQ Tadworth Surrey			British	1967-2		61327660001
EDWARDS, John Richard Wilson, Wing Commander Lower Mill Pontesford SY5 0UF Shrewsbury Shropshire	Jun 25, 1996	Jun 16, 1998	Director	Lower Mill Pontesford SY5 0UF Shrewsbury Shropshire			British	1935-4		89854180001
FENHALLS, Richard Dorian Second Floor Flat 6 Pembridge Place W2 4XB London	Jun 16, 1998	Oct 27, 1998	Director	Second Floor Flat 6 Pembridge Place W2 4XB London			British	1943-7		33917200002
FOX, Peter John 41 Whistlers Avenue SW11 3TS London	Oct 27, 1998	Oct 29, 1999	Director	41 Whistlers Avenue SW11 3TS London			British	1934-1		68548490001
GERSHINSON, Colin Anthony 31 Circus Road St Johns Wood NW8 9JG London		Jun 01, 1993	Director	31 Circus Road St Johns Wood NW8 9JG London		United Kingdom	British	1939-5		21890030001
HARRIS, Jonathan David 5 Telegraph Hill Hampstead NW3 7NU London		May 27, 1999	Director	5 Telegraph Hill Hampstead NW3 7NU London		United Kingdom	British	1941-9		86075300001
KNIGHT, David Owen The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts	Jun 25, 1996	Jun 16, 1998	Director	The White Cottage Albury Hall Park SG11 2JA Albury Nr Ware Herts		United Kingdom	British	1939-12		19819490001
LEBUS, Richard Michael 238 St Margarets Road TW1 1NL Twickenham Middlesex		May 02, 1995	Director	238 St Margarets Road TW1 1NL Twickenham Middlesex		United Kingdom	British	1950-3		2005200001
MATHESON, Angus William 16 Arkleston Road PA1 3TF Paisley Renfrewshire	Dec 08, 1994	Jan 31, 1996	Director	16 Arkleston Road PA1 3TF Paisley Renfrewshire		Scotland	British	1937-1		574850001
MCCRICKARD, Donald Cecil Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex	Jun 01, 1993	May 28, 1996	Director	Crowpits House Wilderness Lane TN22 4HB Hadlow Down East Sussex		England	British	1936-12		76192530001
MEE, Darren The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom	Apr 20, 2015	Jul 28, 2016	Director	The Boulevard Capability Green LU1 3BA Luton 800 Bedfordshire United Kingdom		United Kingdom	British	1965-7		197107770001
PENNINGTON, David Ian Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey	Jul 26, 2005	Jul 31, 2008	Director	Ferndene Applelands Close Boundstone GU10 4TL Farnham Surrey		England	British	1943-11		38346120001
PRITCHARD, Deverok 96 Ragged Staff Wharf Queensway Quay FOREIGN Gibraltar	Jun 25, 1996	Jun 16, 1998	Director	96 Ragged Staff Wharf Queensway Quay FOREIGN Gibraltar			British	1939-12		48678280002
PUGH, Ian Russel Albury Lodge Warren Drive Kingswood KT20 6PZ Tadworth Surrey	Oct 27, 1998	May 02, 2002	Director	Albury Lodge Warren Drive Kingswood KT20 6PZ Tadworth Surrey		United Kingdom	British	1942-8		61327530003
ROBERTSON, Julia Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom	Jun 30, 2014	Feb 05, 2025	Director	Parkland Square 750 Capability Green LU1 3LU Luton First Floor, Mulberry House United Kingdom		United Kingdom	British	1958-11		177421710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLISLE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impellam Uk Limited

Apr 06, 2016

Parkland Square

750 Capability Green

LU1 3LU Luton

First Floor, Mulberry House

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6894542

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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