OpenCompanies

Carlisle Group Limited

Company number
00511804
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1952
Nature of business
Activities of head offices
Corporate group
Headfirst Global PLC (21 companies)

Registered office

First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Previous names

  • Carlisle Group PLC (until 26 Jul 2012)
  • Somportex Holdings PLC (until 27 Feb 1987)
  • UTC Group PLC (until 27 Feb 1987)

Officers

NameRoleAppointedResigned
WRAY, Nigel William Director 7 Feb 1994 27 Oct 1998
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
OZOLINA, Ilze Director 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Impellam Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
3 Jan 2025 £103,905,000 2000
5 Jan 2024 - -
30 Dec 2022 - -
31 Dec 2021 - -
1 Jan 2021 - -
3 Jan 2020 - -
4 Jan 2019 - -
29 Dec 2017 - -
30 Dec 2016 - -
1 Jan 2016 - -
2 Jan 2015 - -
27 Dec 2013 - -
28 Dec 2012 - -
30 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
30 Jun 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
30 Apr 1985 - -

Connections

Owned by

Carlisle Group Limited → Impellam UK Limited → Impellam Group Limited → Headfirst Global PLC

Controls

Directors’ other companies

Companies at the same address

Data