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A.R. CARLISLE & SONS LIMITED

Company summary

Company number: 00465159
Status: ACTIVE
Incorporated / age: 1 March 194977 years
Registered office: Oldfield Farm, Henlow, Beds, SG16 6EJ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oldfield Farm, Henlow, Beds, SG16 6EJ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLISLE, Mark Andrew Russell ACTIVE	Secretary	18 Jun 1998				Oldfield Farm, Henlow, Beds, SG16 6EJ
CARLISLE, James Andrew Russell ACTIVE	Director	09 Dec 2004		United Kingdom	April 1981	Oldfield Farm, Henlow, Bedfordshire, SG16 6EJ
CARLISLE, Julia Channing ACTIVE	Director			England	April 1947	Oldfield Farm, Henlow, Beds, SG16 6EJ
CARLISLE, Malcolm Russell RESIGNED	Secretary		29 Feb 1996			Oldfield Farm, Henlow, Bedfordshire, SG16 6EJ
FOSTER, Christopher Stanley RESIGNED	Secretary	05 Feb 1996	18 Jun 1998			Polehanger Farm, Meppershall Shefford, Bedfordshire, SG17 5LH
CARLISLE, Malcolm Russell RESIGNED	Director		29 Feb 1996		June 1944	Oldfield Farm, Henlow, Bedfordshire, SG16 6EJ

CARLISLE, Mark Andrew Russell ACTIVE
Role: Secretary
Appointed on: 18 Jun 1998
Address: Oldfield Farm, Henlow, Beds, SG16 6EJ

CARLISLE, James Andrew Russell ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Oldfield Farm, Henlow, Bedfordshire, SG16 6EJ

CARLISLE, Julia Channing ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1947
Address: Oldfield Farm, Henlow, Beds, SG16 6EJ

CARLISLE, Malcolm Russell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Feb 1996
Address: Oldfield Farm, Henlow, Bedfordshire, SG16 6EJ

FOSTER, Christopher Stanley RESIGNED
Role: Secretary
Appointed on: 05 Feb 1996
Resigned on: 18 Jun 1998
Address: Polehanger Farm, Meppershall Shefford, Bedfordshire, SG17 5LH