CARLISLE GROUP LIMITED

Company summary

Company number: 00511804
Status: ACTIVE
Incorporated / age: 27 September 195274 years
Registered office: First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 02:05 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
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
Activities of head offices
Previous company names
CARLISLE GROUP PLC
UTC GROUP PLC
SOMPORTEX HOLDINGS PLC
UTC GROUP PLC

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Simon Ian ACTIVE	Director	31 Mar 2026		United Kingdom	February 1978	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
OZOLINA, Ilze ACTIVE	Director	11 Sep 2026		United Kingdom	September 1978	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
COLEMAN, Paul James RESIGNED	Secretary	27 Oct 1998	12 Apr 1999			Broadlands, Churchill Drive Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TJ
KNIGHT, David Owen RESIGNED	Secretary	31 Oct 1996	16 Jun 1998			The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
LEBUS, Richard Michael RESIGNED	Secretary	15 Dec 1995	31 Oct 1996			238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
LEBUS, Richard Michael RESIGNED	Secretary		02 May 1995			238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
OSBORNE, Philip Thomas RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			1715 Bella Vista, PO BOX 1764, Belize City, FOREIGN, Belize
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Jul 2008			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	12 Apr 1999	29 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
ROOTS, Christopher Peter RESIGNED	Secretary	16 Jun 1998	27 Oct 1998			35 Hemingford Road, Sutton, Surrey, SM3 8HG
TRIEFUS, Graham Peter RESIGNED	Secretary	02 May 1995	15 Dec 1995			20 Second Avenue, Mortlake, London, SW14 8QE
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	03 Mar 2023			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ARNOLD, Michael John RESIGNED	Director	27 Oct 1998	21 Jun 1999		April 1935	Brockhill, Naunton, Cheltenham, Gloucestershire, GL54 3AF
ASHCROFT, Michael, Sir RESIGNED	Director	17 Oct 2000	03 Apr 2001		March 1946	100 West Hill, London, SW15 2UT
BRADFORD, Richard James RESIGNED	Director	27 Oct 1998	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	31 Mar 2026	England	April 1970	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
BURCHALL, Andrew Jeremy RESIGNED	Director	31 Jul 2008	31 Jul 2014	United Kingdom	May 1964	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
COLEMAN, Paul James RESIGNED	Director	16 Jun 1998	13 Mar 2000		May 1951	The Dutch House, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
DULIEU, Kenneth Paul RESIGNED	Director	27 Oct 1998	12 Mar 1999		February 1967	Hill House 5 Gledhow Wood, Tadworth, Surrey, KT20 6JQ
EDWARDS, John Richard Wilson, Wing Commander RESIGNED	Director	25 Jun 1996	16 Jun 1998		April 1935	Lower Mill, Pontesford, Shrewsbury, Shropshire, SY5 0UF
FENHALLS, Richard Dorian RESIGNED	Director	16 Jun 1998	27 Oct 1998		July 1943	Second Floor Flat 6 Pembridge Place, London, W2 4XB
FOX, Peter John RESIGNED	Director	27 Oct 1998	29 Oct 1999		January 1934	41 Whistlers Avenue, London, SW11 3TS
GERSHINSON, Colin Anthony RESIGNED	Director		01 Jun 1993	United Kingdom	May 1939	31 Circus Road, St Johns Wood, London, NW8 9JG
HARRIS, Jonathan David RESIGNED	Director		27 May 1999	United Kingdom	September 1941	5 Telegraph Hill, Hampstead, London, NW3 7NU
KNIGHT, David Owen RESIGNED	Director	25 Jun 1996	16 Jun 1998	United Kingdom	December 1939	The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
LEBUS, Richard Michael RESIGNED	Director		02 May 1995	United Kingdom	March 1950	238 St Margarets Road, Twickenham, Middlesex, TW1 1NL
MATHESON, Angus William RESIGNED	Director	08 Dec 1994	31 Jan 1996	Scotland	January 1937	16 Arkleston Road, Paisley, Renfrewshire, PA1 3TF
MCCRICKARD, Donald Cecil RESIGNED	Director	01 Jun 1993	28 May 1996	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
MEE, Darren RESIGNED	Director	20 Apr 2015	28 Jul 2016	United Kingdom	July 1965	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
PENNINGTON, David Ian RESIGNED	Director	26 Jul 2005	31 Jul 2008	England	November 1943	Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PRITCHARD, Deverok RESIGNED	Director	25 Jun 1996	16 Jun 1998		December 1939	96 Ragged Staff Wharf, Queensway Quay, Gibraltar, FOREIGN
PUGH, Ian Russel RESIGNED	Director	27 Oct 1998	02 May 2002	United Kingdom	August 1942	Albury Lodge Warren Drive, Kingswood, Tadworth, Surrey, KT20 6PZ
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	05 Feb 2025	United Kingdom	November 1958	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Director	04 Feb 2002	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
TOYE, Clinton Howard RESIGNED	Director		15 Dec 1995	United Kingdom	October 1945	Carlton House, 43 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QP
WALSH, David RESIGNED	Director		27 Oct 1998	United Kingdom	May 1937	82 North Gate, Prince Albert Road, St Johns Wood, London, NW8 7EJ
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	03 Mar 2023	United Kingdom	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
WESTON, Joanne RESIGNED	Director	05 Feb 2025	11 Sep 2026	United Kingdom	November 1975	First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom
WILLIAMS, Roy Grainger RESIGNED	Director	08 Dec 1994	31 Dec 1995	United Kingdom	December 1940	Armscote Manor, Armscote, Warwickshire, CV37 8DA
WRAY, Nigel William RESIGNED	Director	07 Feb 1994	27 Oct 1998	United Kingdom	April 1948	The Priory, 54 Totteridge Village, London, N20 8PS
SOUTHTOWN LIMITED RESIGNED	Director	13 Mar 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

MOORE, Simon Ian ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1978
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

OZOLINA, Ilze ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, LU1 3LU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1990	Satisfied
14 Oct 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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