CARLISLE CONSTRUCTION MATERIALS LIMITED

Overview

Company Name	CARLISLE CONSTRUCTION MATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01374446
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1978

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 CONSTRUCTION MATERIALS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CARLISLE CONSTRUCTION MATERIALS LIMITED located?

Registered Office Address	Unit 1 Park Lane Business Park Park Lane NG17 9GU Kirkby-In-Ashfield Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CARLISLE CONSTRUCTION MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
HERTALAN (UK) LIMITED	Jan 26, 1999	Jan 26, 1999
HERTEL ENVIRONMENTAL SERVICES LIMITED	Feb 02, 1994	Feb 02, 1994
HERTALAN (UK) LIMITED	Jan 10, 1992	Jan 10, 1992
HERTEL POLYPRO INSULATION LIMITED	Jun 21, 1978	Jun 21, 1978

What are the latest accounts for CARLISLE CONSTRUCTION MATERIALS 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	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for CARLISLE CONSTRUCTION MATERIALS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Registered office address changed from Ground Floor Office Suite Lancaster House, Concorde Way Millennium Business Park Mansfield Nottinghamshire NG19 7DW to Unit 1 Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottingham NG17 9GU on Jul 28, 2026	1 pages	AD01

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Termination of appointment of Allen Tichaona Motsi as a secretary on Aug 13, 2025	1 pages	TM02

Jul 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Apr 22, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Apr 17, 2025	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Change of details for Carlisle Global Ii Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 07, 2024	Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Nov 01, 2024	Appointment of Mr Russell Martin White as a director on Oct 22, 2024	2 pages	AP01

Oct 31, 2024	Termination of appointment of Ian Rodney Reid as a director on Oct 18, 2024	1 pages	TM01

Aug 21, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Dec 15, 2023	Appointment of Mr James Ryan Armstrong as a director on Dec 04, 2023	2 pages	AP01

Dec 15, 2023	Termination of appointment of Kelly Paige Kamienski as a director on Dec 04, 2023	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Dec 14, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 04, 2022	Notification of Carlisle Global Ii Limited as a person with significant control on Nov 06, 2019	2 pages	PSC02

Aug 04, 2022	Withdrawal of a person with significant control statement on Aug 04, 2022	2 pages	PSC09

May 17, 2022	Termination of appointment of Duncan Hamish Kirkwood as a director on Mar 31, 2022	1 pages	TM01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Oct 12, 2021	Appointment of Kelly Paige Kamienski as a director on Oct 05, 2021	2 pages	AP01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 20, 2021	Termination of appointment of Titus Ball as a director on Aug 17, 2021	1 pages	TM01

View All Filings

Who are the officers of CARLISLE CONSTRUCTION MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, James Ryan N. Scottsdale Rd. Suite 400 85254 Scottsdale 16430 Arizona United States	Dec 04, 2023		Director	N. Scottsdale Rd. Suite 400 85254 Scottsdale 16430 Arizona United States	United States	American	1978-3	313548070001
WHITE, Russell Martin Park Lane Business Park Park Lane NG17 9GU Kirkby-In-Ashfield Unit 1 Nottingham England	Oct 22, 2024		Director	Park Lane Business Park Park Lane NG17 9GU Kirkby-In-Ashfield Unit 1 Nottingham England	Wales	British	1974-3	328881020001
BOER, Paul Mauritius Noordenplassenweq 76 1316 Vt Almere Netherlands	Jan 01, 2007	Jan 01, 2009	Secretary	Noordenplassenweq 76 1316 Vt Almere Netherlands		Dutch		119200480001
FOKKINGA, Onno Alexander 8051 Ap Hattern Van Deldensweg 22 Netherlands	Jan 01, 2009	Dec 31, 2016	Secretary	8051 Ap Hattern Van Deldensweg 22 Netherlands		Other		135883030001
MOTSI, Allen Tichaona Lancaster House, Concorde Way, Millenium Business Park, Mansfield NG19 7DW Nottinghamshire Ground Floor Office Suite, Nottinghamshire England	Jan 01, 2017	Aug 13, 2025	Secretary	Lancaster House, Concorde Way, Millenium Business Park, Mansfield NG19 7DW Nottinghamshire Ground Floor Office Suite, Nottinghamshire England				221545710001
VAN SCHAIK, René Anthonius Johannes, Mr. Lancaster House, Concorde Way Millennium Business Park NG19 7DW Mansfield Ground Floor Office Suite Nottinghamshire England	Jan 01, 2014	Dec 31, 2016	Secretary	Lancaster House, Concorde Way Millennium Business Park NG19 7DW Mansfield Ground Floor Office Suite Nottinghamshire England				185061810001
ARCHERS (SECRETARIAL) LIMITED Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland	Mar 10, 1999	Nov 15, 2001	Secretary	Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland				45935490002
ENTERPRISE ADMINISTRATION LIMITED 11 Raven Wharf Lafone Street SE1 2LR London	Aug 20, 2002	Jun 30, 2005	Secretary	11 Raven Wharf Lafone Street SE1 2LR London				62678510001
PACESEED LIMITED 3 Princeton Street Holborn WC1R 4AX London		Aug 19, 2002	Secretary	3 Princeton Street Holborn WC1R 4AX London				55220970001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Jun 30, 2005	Dec 31, 2006	Secretary	26 Grosvenor Street Mayfair W1K 4QW London				77455610001
ALLARDICE, Thomas 11 Normanton Close NG21 9PF Edwinstowe Nottinghamshire	Dec 06, 2000	Nov 20, 2002	Director	11 Normanton Close NG21 9PF Edwinstowe Nottinghamshire		British	1953-6	73623110001
BALL, Titus N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States	Dec 13, 2017	Aug 17, 2021	Director	N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States	United States	American	1973-1	239969520001
BOER, Paul Mauritius Noordenplassenweq 76 1316 Vt Almere Netherlands	Jan 01, 2007	Jan 01, 2009	Director	Noordenplassenweq 76 1316 Vt Almere Netherlands		Dutch	1946-10	119200480001
BURT, John 6 Sandwood Park TS14 8EH Guisborough		Oct 11, 1999	Director	6 Sandwood Park TS14 8EH Guisborough		British	1937-2	83729860001
JACOT-GUILLARMOD, Thierry Roger, Mr. Isabella Court Millennium Business Park NG19 7JZ Mansfield Unit 4a Nottinghamshire	Jan 01, 2014	Mar 01, 2015	Director	Isabella Court Millennium Business Park NG19 7JZ Mansfield Unit 4a Nottinghamshire	Suisse	Suisse	1962-6	185062000001
KAMIENSKI, Kelly Paige Scottsdale Az 85254 16430 N. Scottsdale Rd. Suite 400 United States	Oct 05, 2021	Dec 04, 2023	Director	Scottsdale Az 85254 16430 N. Scottsdale Rd. Suite 400 United States	United States	American	1982-11	285691230001
KIRKWOOD, Duncan Hamish, Mr. Lancaster House, Concorde Way Millennium Business Park NG19 7DW Mansfield Ground Floor Office Suite Nottinghamshire England	Mar 01, 2015	Mar 31, 2022	Director	Lancaster House, Concorde Way Millennium Business Park NG19 7DW Mansfield Ground Floor Office Suite Nottinghamshire England	Scotland	British	1966-11	224892500003
MORSSINK, Gerardus Majella Maria Beeld Houwers Hoeve 100 Apeldoorn 7326 Sh Netherlands	Nov 09, 1998	Dec 31, 2013	Director	Beeld Houwers Hoeve 100 Apeldoorn 7326 Sh Netherlands		Dutch	1957-12	61597750001
NABORN, Johan Merestyn 1 Maasland The Netherlands		Nov 23, 2005	Director	Merestyn 1 Maasland The Netherlands		Dutch	1938-10	41351600001
REID, Ian Rodney One Canada Square Canary Wharf E14 5DY London Level 37 England	Mar 23, 2020	Oct 18, 2024	Director	One Canada Square Canary Wharf E14 5DY London Level 37 England	England	British	1976-1	258415890001
ROBERSON, Michael L N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States	Dec 13, 2017	Mar 23, 2020	Director	N Scottsdale Road Suite 400 Scottsdale 16430 Az 85254 United States	United States	American	1955-7	197165810002
TONKS, Stephen Richard Charnwood Stokesley Road TS14 8DL Guisborough Cleveland	Aug 12, 1999	Dec 31, 2006	Director	Charnwood Stokesley Road TS14 8DL Guisborough Cleveland	United Kingdom	British	1963-10	66673800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLISLE CONSTRUCTION MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlisle Global Ii Limited

Nov 06, 2019

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11231736

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

What are the latest statements on persons with significant control for CARLISLE CONSTRUCTION MATERIALS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016	Nov 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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