The Governance RegisterEdition 2026 · Compiled 12th July 2026

Carlisle Nominees Limited

Company 03368331 Active

Company details

Number03368331
StatusActive
TypePrivate Limited Company
Incorporated09/05/1997
AddressFIRST FLOOR, MULBERRY HOUSE PARKLAND SQUARE, 750 CAPABILITY GREEN, LUTON, LU1 3LU
Accounts next due30/09/2027
Accounts last made up02/01/2026

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Impellam Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

  • Moore, Simon Ian Director · appointed 2026
  • Weston, Joanne Director · appointed 2025
  • Briant, Timothy Former Director · appointed 2020 · resigned 2026
  • Wilford, Alison Louise Former Director · appointed 2016 · resigned 2018
  • MEE, Darren Former Director · appointed 2015 · resigned 2016
  • Robertson, Julia Former Director · appointed 2014 · resigned 2025
  • Doyle, Desmond Mark Christopher Former Director · appointed 2008 · resigned 2009
  • Watson, Rebecca Jane Former Director · appointed 2008 · resigned 2023
  • Burchall, Andrew Jeremy Former Director · appointed 2008 · resigned 2014
  • Watson, Rebecca Jane Former Secretary · appointed 2008 · resigned 2023
  • Coates, Jeremy William Former Director · appointed 2004 · resigned 2008
  • Robinson, Ian George Former Director · appointed 2002 · resigned 2005
  • Southtown Limited Former Corporate-director · appointed 2000 · resigned 2016
  • Osborne, Philip Thomas Former Secretary · appointed 2000 · resigned 2008
  • Northtown Limited Former Corporate-director · appointed 2000 · resigned 2016
  • Ferguson, Alastair William Former Director · appointed 1999 · resigned 2000
  • Pennington, David Ian Former Secretary · appointed 1999 · resigned 2000
  • Crooks, James Broumpton Former Director · appointed 1998 · resigned 1999
  • Coleman, Paul James Former Secretary · appointed 1998 · resigned 2000
  • Roots, Christopher Peter Former Secretary · appointed 1998 · resigned 1998
  • Harris, Jonathan David Former Director · appointed 1998 · resigned 1998
  • Knight, David Owen Former Director · appointed 1997 · resigned 1998
  • ST James'S Services Limited Former Corporate-director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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