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Carlisle Construction Materials Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Carlisle Construction Materials Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Kelly Paige Kamienski 2021-2023 Director View profile
  2. Ian Rodney Reid 2020-2024 Director View profile
  3. Michael L Roberson 2017-2020 Director View profile
  4. Titus Ball 2017-2021 Director View profile
  5. Duncan Hamish Kirkwood 2015-2022 Director View profile
  6. Thierry Roger Jacot-Guillarmod 2014-2015 Director View profile
  7. Thomas Allardice 2000-2002 Director View profile
  8. Stephen Richard Tonks 1999-2006 Director View profile
  9. Gerardus Majella Maria Morssink 1998-2013 Director View profile
  10. Johan Naborn 2005 Director View profile
  11. John Burt 1999 Director View profile
  12. Allen Tichaona Motsi 2017-2025 Secretary View profile
  13. René Anthonius Johannes Van Schaik 2014-2016 Secretary View profile
  14. Onno Alexander Fokkinga 2009-2016 Secretary View profile
  15. Paul Mauritius Boer 2007-2009 Secretary View profile
  16. Wilton Secretaries Limited 2005-2006 Corporate-secretary View profile
  17. Enterprise Administration Limited 2002-2005 Corporate-secretary View profile
  18. Archers (Secretarial) Limited 1999-2001 Corporate-secretary View profile
  19. Paceseed Limited 2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/1978

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Carlisle Construction Materials Limited is controlled by Carlisle Global II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 · source: Companies House PSC register
  2. Carlisle Global II Limited is controlled by Carlisle International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Carlisle International Holdings LTD.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £950

Most recent

  • HM Revenue & Customs £9502021-07-29
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 6Manufacturing 4Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01374446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data