CARLISLE GROUP LIMITED

CARLISLE GROUP LIMITED is a Ltd currently active, incorporated on 1952-09-27. There are 2 active officer(s) on record. 16 charge(s) registered, 16 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

MOORE, Simon Ian· Director
Appointed 2026-03-31
BRIANT, Timothy· Director
Resigned 2026-03-31
WESTON, Joanne· Director
Appointed 2025-02-05
ROBERTSON, Julia· Director
Resigned 2025-02-05

MOORE, Simon Ian

Director

Active

Appointed: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1978

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WESTON, Joanne

Director

Active

Appointed: 2025-02-05
Nationality: British
Residence: United Kingdom
Born: 11/1975

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COLEMAN, Paul James

Secretary

Resigned

Appointed: 1998-10-27
Resigned: 1999-04-12
Nationality: British

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KNIGHT, David Owen

Secretary

Resigned

Appointed: 1996-10-31
Resigned: 1998-06-16
Nationality: British

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LEBUS, Richard Michael

Secretary

Resigned

Appointed: 1995-12-15
Resigned: 1996-10-31
Nationality: British

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LEBUS, Richard Michael

Secretary

Resigned

Appointed: —
Resigned: 1995-05-02
Nationality: British

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OSBORNE, Philip Thomas

Secretary

Resigned

Appointed: 2000-02-29
Resigned: 2003-02-28
Nationality: British

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PENNINGTON, David Ian

Secretary

Resigned

Appointed: 2005-07-26
Resigned: 2008-07-31
Nationality: British

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PENNINGTON, David Ian

Secretary

Resigned

Appointed: 1999-04-12
Resigned: 2000-02-29
Nationality: British

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ROBINSON, Ian George

Secretary

Resigned

Appointed: 2003-02-28
Resigned: 2005-07-26
Nationality: British

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ROOTS, Christopher Peter

Secretary

Resigned

Appointed: 1998-06-16
Resigned: 1998-10-27
Nationality: British

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TRIEFUS, Graham Peter

Secretary

Resigned

Appointed: 1995-05-02
Resigned: 1995-12-15
Nationality: British

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WATSON, Rebecca Jane

Secretary

Resigned

Appointed: 2008-07-31
Resigned: 2023-03-03
Nationality: Other

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ARNOLD, Michael John

Director

Resigned

Appointed: 1998-10-27
Resigned: 1999-06-21
Nationality: British
Born: 04/1935

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ASHCROFT, Michael, Sir

Director

Resigned

Appointed: 2000-10-17
Resigned: 2001-04-03
Nationality: British
Born: 03/1946

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BRADFORD, Richard James

Director

Resigned

Appointed: 1998-10-27
Resigned: 2008-07-31
Nationality: British
Residence: United Kingdom
Born: 01/1963

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BRIANT, Timothy

Director

Resigned

Appointed: 2020-02-20
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1970

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BURCHALL, Andrew Jeremy

Director

Resigned

Appointed: 2008-07-31
Resigned: 2014-07-31
Nationality: British
Residence: United Kingdom
Born: 05/1964

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COATES, Jeremy William

Director

Resigned

Appointed: 2004-04-23
Resigned: 2008-08-31
Nationality: British
Residence: England
Born: 08/1952

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COLEMAN, Paul James

Director

Resigned

Appointed: 1998-06-16
Resigned: 2000-03-13
Nationality: British
Born: 05/1951

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DOYLE, Desmond Mark Christopher

Director

Resigned

Appointed: 2008-07-31
Resigned: 2009-05-14
Nationality: British
Residence: England
Born: 07/1965

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DULIEU, Kenneth Paul

Director

Resigned

Appointed: 1998-10-27
Resigned: 1999-03-12
Nationality: British
Born: 02/1967

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EDWARDS, John Richard Wilson, Wing Commander

Director

Resigned

Appointed: 1996-06-25
Resigned: 1998-06-16
Nationality: British
Born: 04/1935

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FENHALLS, Richard Dorian

Director

Resigned

Appointed: 1998-06-16
Resigned: 1998-10-27
Nationality: British
Born: 07/1943

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FOX, Peter John

Director

Resigned

Appointed: 1998-10-27
Resigned: 1999-10-29
Nationality: British
Born: 01/1934

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GERSHINSON, Colin Anthony

Director

Resigned

Appointed: —
Resigned: 1993-06-01
Nationality: British
Residence: United Kingdom
Born: 05/1939

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HARRIS, Jonathan David

Director

Resigned

Appointed: —
Resigned: 1999-05-27
Nationality: British
Residence: United Kingdom
Born: 09/1941

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KNIGHT, David Owen

Director

Resigned

Appointed: 1996-06-25
Resigned: 1998-06-16
Nationality: British
Residence: United Kingdom
Born: 12/1939

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LEBUS, Richard Michael

Director

Resigned

Appointed: —
Resigned: 1995-05-02
Nationality: British
Residence: United Kingdom
Born: 03/1950

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MATHESON, Angus William

Director

Resigned

Appointed: 1994-12-08
Resigned: 1996-01-31
Nationality: British
Residence: Scotland
Born: 01/1937

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MCCRICKARD, Donald Cecil

Director

Resigned

Appointed: 1993-06-01
Resigned: 1996-05-28
Nationality: British
Residence: England
Born: 12/1936

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MEE, Darren

Director

Resigned

Appointed: 2015-04-20
Resigned: 2016-07-28
Nationality: British
Residence: United Kingdom
Born: 07/1965

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PENNINGTON, David Ian

Director

Resigned

Appointed: 2005-07-26
Resigned: 2008-07-31
Nationality: British
Residence: England
Born: 11/1943

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PRITCHARD, Deverok

Director

Resigned

Appointed: 1996-06-25
Resigned: 1998-06-16
Nationality: British
Born: 12/1939

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PUGH, Ian Russel

Director

Resigned

Appointed: 1998-10-27
Resigned: 2002-05-02
Nationality: British
Residence: United Kingdom
Born: 08/1942

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ROBERTSON, Julia

Director

Resigned

Appointed: 2014-06-30
Resigned: 2025-02-05
Nationality: British
Residence: United Kingdom
Born: 11/1958

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ROBINSON, Ian George

Director

Resigned

Appointed: 2002-02-04
Resigned: 2005-07-26
Nationality: British
Residence: England
Born: 01/1947

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TOYE, Clinton Howard

Director

Resigned

Appointed: —
Resigned: 1995-12-15
Nationality: British
Residence: United Kingdom
Born: 10/1945

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WALSH, David

Director

Resigned

Appointed: —
Resigned: 1998-10-27
Nationality: British
Residence: United Kingdom
Born: 05/1937

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WATSON, Rebecca Jane

Director

Resigned

Appointed: 2008-07-31
Resigned: 2023-03-03
Nationality: British
Residence: England
Born: 04/1969

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WILFORD, Alison Louise

Director

Resigned

Appointed: 2016-07-28
Resigned: 2018-10-31
Nationality: British
Residence: England
Born: 02/1965

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WILLIAMS, Roy Grainger

Director

Resigned

Appointed: 1994-12-08
Resigned: 1995-12-31
Nationality: British
Residence: United Kingdom
Born: 12/1940

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WRAY, Nigel William

Director

Resigned

Appointed: 1994-02-07
Resigned: 1998-10-27
Nationality: British
Residence: United Kingdom
Born: 04/1948

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SOUTHTOWN LIMITED

Corporate Director

Resigned

Appointed: 2000-03-13
Resigned: 2003-02-28

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