OpenCompanies

Carlisle Nominees Limited

Company number
03368331
Status
Active
Type
Ltd
Incorporated
9 May 1997
Nature of business
Non-trading company <span class="hidden">non trading</span>
Corporate group
Headfirst Global PLC (21 companies)

Registered office

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

Previous names

  • Hirshfields Residential Limited (until 7 Jan 1999)
  • Dewline Limited (until 21 Jul 1997)

Officers

NameRoleAppointedResigned
ASHCROFT CAMERON NOMINEES LIMITED Corporate-Nominee-Director 9 May 1997 3 Jun 1997
ASHCROFT CAMERON SECRETARIES LIMITED Corporate-Nominee-Secretary 9 May 1997 3 Jun 1997
ST JAMES'S SERVICES LIMITED Corporate-Director 3 Jun 1997 13 Feb 1998
KNIGHT, David Owen Director 13 Feb 1998 16 Jun 1998
KNIGHT, David Owen Secretary 3 Jun 1997 16 Jun 1998
ROOTS, Christopher Peter Secretary 16 Jun 1998 27 Oct 1998
HARRIS, Jonathan David Director 13 Feb 1998 27 Oct 1998
COLEMAN, Paul James Secretary 27 Oct 1998 12 Apr 1999
CROOKS, James Broumpton Director 27 Oct 1998 23 Sep 1999
FERGUSON, Alastair William Director 23 Sep 1999 17 Jan 2000
PENNINGTON, David Ian Secretary 12 Apr 1999 29 Feb 2000
COLEMAN, Paul James Director 16 Jun 1998 13 Mar 2000
ROBINSON, Ian George Director 4 Feb 2002 26 Jul 2005
OSBORNE, Philip Thomas Secretary 29 Feb 2000 31 Jul 2008
COATES, Jeremy William Director 23 Apr 2004 31 Aug 2008
DOYLE, Desmond Mark Christopher Director 31 Jul 2008 14 May 2009
BURCHALL, Andrew Jeremy Director 31 Jul 2008 31 Jul 2014
MEE, Darren Director 20 Apr 2015 28 Jul 2016
SOUTHTOWN LIMITED Corporate-Director 13 Mar 2000 23 Sep 2016
NORTHTOWN LIMITED Corporate-Director 17 Jan 2000 23 Sep 2016
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
WATSON, Rebecca Jane Director 31 Jul 2008 3 Mar 2023
WATSON, Rebecca Jane Secretary 31 Jul 2008 3 Mar 2023
ROBERTSON, Julia Director 30 Jun 2014 5 Feb 2025
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
MOORE, Simon Ian Director 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025

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
2 Jan 2026 Dormant £100 2
3 Jan 2025 Dormant £100 2
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 Oct 1998 - -

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data