CARLISLE GROUP LIMITED
Company details
- Registered name
- CARLISLE GROUP LIMITED
- Company number
- 00511804
- Registered office
- FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 September 1952
- Status
- Active
- Age
- 73 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 03 Jan 2025
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 42 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | BRIANT, Timothy | — |
| 31/03/2026 | Director appointed | — | MOORE, Simon Ian |
| 05/02/2025 | Director resigned | ROBERTSON, Julia | — |
| 05/02/2025 | Director appointed | — | WESTON, Joanne |
| 03/03/2023 | Director resigned | WATSON, Rebecca Jane | — |
| 03/03/2023 | Secretary resigned | WATSON, Rebecca Jane | — |
| 17/12/2021 | Charge registered | — | A registered charge |
| 20/02/2020 | Director appointed | — | BRIANT, Timothy |
| 05/03/2019 | Charge registered | — | A registered charge |
| 31/10/2018 | Director resigned | WILFORD, Alison Louise | — |
| 28/07/2016 | Director resigned | MEE, Darren | — |
| 28/07/2016 | Director appointed | — | WILFORD, Alison Louise |
| 06/04/2016 | Person with significant control added | — | Impellam Uk Limited |
| 06/11/2015 | Charge registered | — | A registered charge |
| 30/07/2015 | Charge registered | — | A registered charge |
| 20/04/2015 | Director appointed | — | MEE, Darren |
| 10/11/2014 | Charge registered | — | A registered charge |
| 31/07/2014 | Director resigned | BURCHALL, Andrew Jeremy | — |
| 30/06/2014 | Director appointed | — | ROBERTSON, Julia |
| 06/03/2014 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARLISLE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 16 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CARLISLE GROUP LIMITED (00511804)
CARLISLE GROUP LIMITED is a private limited company incorporated on 27 September 1952 and registered in the United Kingdom under company number 00511804. Its registered office is at FIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 3 January 2025. 44 active officers are on record , and the person with significant control is Impellam Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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