CARLISLE GROUP LIMITED
00511804 · Active · Ltd · 73 yrs · Luton
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLISLE GROUP LIMITED
00511804Active· Ltd· England Wales· 1952-09-27Incorporated 1952-09-27Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- MOORE, Simon Ian· DirectorAppointed 2026-03-31
- BRIANT, Timothy· DirectorResigned 2026-03-31
- WESTON, Joanne· DirectorAppointed 2025-02-05
- ROBERTSON, Julia· DirectorResigned 2025-02-05
MOORE, Simon Ian
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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WESTON, Joanne
Director
- Appointed
- 2025-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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COLEMAN, Paul James
Secretary
- Appointed
- 1998-10-27
- Resigned
- 1999-04-12
- Nationality
- British
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KNIGHT, David Owen
Secretary
- Appointed
- 1996-10-31
- Resigned
- 1998-06-16
- Nationality
- British
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LEBUS, Richard Michael
Secretary
- Appointed
- 1995-12-15
- Resigned
- 1996-10-31
- Nationality
- British
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LEBUS, Richard Michael
Secretary
- Appointed
- —
- Resigned
- 1995-05-02
- Nationality
- British
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OSBORNE, Philip Thomas
Secretary
- Appointed
- 2000-02-29
- Resigned
- 2003-02-28
- Nationality
- British
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PENNINGTON, David Ian
Secretary
- Appointed
- 2005-07-26
- Resigned
- 2008-07-31
- Nationality
- British
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PENNINGTON, David Ian
Secretary
- Appointed
- 1999-04-12
- Resigned
- 2000-02-29
- Nationality
- British
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ROBINSON, Ian George
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2005-07-26
- Nationality
- British
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ROOTS, Christopher Peter
Secretary
- Appointed
- 1998-06-16
- Resigned
- 1998-10-27
- Nationality
- British
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TRIEFUS, Graham Peter
Secretary
- Appointed
- 1995-05-02
- Resigned
- 1995-12-15
- Nationality
- British
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WATSON, Rebecca Jane
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2023-03-03
- Nationality
- Other
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ARNOLD, Michael John
Director
- Appointed
- 1998-10-27
- Resigned
- 1999-06-21
- Nationality
- British
- Born
- 04/1935
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ASHCROFT, Michael, Sir
Director
- Appointed
- 2000-10-17
- Resigned
- 2001-04-03
- Nationality
- British
- Born
- 03/1946
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BRADFORD, Richard James
Director
- Appointed
- 1998-10-27
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BRIANT, Timothy
Director
- Appointed
- 2020-02-20
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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BURCHALL, Andrew Jeremy
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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COATES, Jeremy William
Director
- Appointed
- 2004-04-23
- Resigned
- 2008-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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COLEMAN, Paul James
Director
- Appointed
- 1998-06-16
- Resigned
- 2000-03-13
- Nationality
- British
- Born
- 05/1951
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DOYLE, Desmond Mark Christopher
Director
- Appointed
- 2008-07-31
- Resigned
- 2009-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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DULIEU, Kenneth Paul
Director
- Appointed
- 1998-10-27
- Resigned
- 1999-03-12
- Nationality
- British
- Born
- 02/1967
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EDWARDS, John Richard Wilson, Wing Commander
Director
- Appointed
- 1996-06-25
- Resigned
- 1998-06-16
- Nationality
- British
- Born
- 04/1935
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FENHALLS, Richard Dorian
Director
- Appointed
- 1998-06-16
- Resigned
- 1998-10-27
- Nationality
- British
- Born
- 07/1943
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FOX, Peter John
Director
- Appointed
- 1998-10-27
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 01/1934
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GERSHINSON, Colin Anthony
Director
- Appointed
- —
- Resigned
- 1993-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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HARRIS, Jonathan David
Director
- Appointed
- —
- Resigned
- 1999-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1941
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KNIGHT, David Owen
Director
- Appointed
- 1996-06-25
- Resigned
- 1998-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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LEBUS, Richard Michael
Director
- Appointed
- —
- Resigned
- 1995-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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MATHESON, Angus William
Director
- Appointed
- 1994-12-08
- Resigned
- 1996-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1937
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MCCRICKARD, Donald Cecil
Director
- Appointed
- 1993-06-01
- Resigned
- 1996-05-28
- Nationality
- British
- Residence
- England
- Born
- 12/1936
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MEE, Darren
Director
- Appointed
- 2015-04-20
- Resigned
- 2016-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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PENNINGTON, David Ian
Director
- Appointed
- 2005-07-26
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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PRITCHARD, Deverok
Director
- Appointed
- 1996-06-25
- Resigned
- 1998-06-16
- Nationality
- British
- Born
- 12/1939
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PUGH, Ian Russel
Director
- Appointed
- 1998-10-27
- Resigned
- 2002-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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ROBERTSON, Julia
Director
- Appointed
- 2014-06-30
- Resigned
- 2025-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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ROBINSON, Ian George
Director
- Appointed
- 2002-02-04
- Resigned
- 2005-07-26
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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TOYE, Clinton Howard
Director
- Appointed
- —
- Resigned
- 1995-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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WALSH, David
Director
- Appointed
- —
- Resigned
- 1998-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1937
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WATSON, Rebecca Jane
Director
- Appointed
- 2008-07-31
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WILFORD, Alison Louise
Director
- Appointed
- 2016-07-28
- Resigned
- 2018-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WILLIAMS, Roy Grainger
Director
- Appointed
- 1994-12-08
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1940
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WRAY, Nigel William
Director
- Appointed
- 1994-02-07
- Resigned
- 1998-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SOUTHTOWN LIMITED
Corporate Director
- Appointed
- 2000-03-13
- Resigned
- 2003-02-28
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