CARLISLE BRASS LIMITED

Company summary

Company number: 02022858
Status: ACTIVE
Incorporated / age: 27 May 198640 years
Registered office: Portobello, School Street, Willenhall, WV13 3PW, England
Accounts due: 30 September 2027
Confirmation statement due: 11 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:23 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
Portobello, School Street, Willenhall, WV13 3PW, England
Nature of business
Non-specialised wholesale trade
Previous company names
DEMOGUIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Neil James ACTIVE	Secretary	25 Feb 2025				Portobello, School Street, Willenhall, WV13 3PW, England
BROMLEY, Richard Graham ACTIVE	Director	17 Jun 2022		England	December 1965	Portobello, School Street, Willenhall, WV13 3PW, England
BROWNING, Christopher David ACTIVE	Director	17 Jun 2022		England	June 1965	Portobello, School Street, Willenhall, WV13 3PW, England
GRANT, Angus ACTIVE	Director	26 Aug 2016		United Kingdom	June 1980	Portobello, School Street, Willenhall, WV13 3PW, England
MCFARLAND, Jeanette ACTIVE	Director	17 Jun 2022		England	April 1961	Portobello, School Street, Willenhall, WV13 3PW, England
ROCKE, James Christopher ACTIVE	Director	21 Apr 2023		United Kingdom	September 1991	Portobello, School Street, Willenhall, WV13 3PW, England
WALLIS, Mark ACTIVE	Director	18 Feb 2002		United Kingdom	January 1964	Portobello, School Street, Willenhall, WV13 3PW, England
WARRENDER, Harry John ACTIVE	Director	17 Jun 2022		England	February 1978	Portobello, School Street, Willenhall, WV13 3PW, England
BALBI, Rachel Helen RESIGNED	Secretary	10 Apr 2018	25 Feb 2025			Portobello, School Street, Willenhall, WV13 3PW, England
DALLIMORE, Peter Geoffrey RESIGNED	Secretary		31 Dec 1991			33 Beaumont Street, London, W1N 1FD
HEWITSON, Ian Walter RESIGNED	Secretary	08 Jan 1992	26 Jun 1996			Tolivar 12 St Georges Crescent, Carlisle, Cumbria, CA3 9NL
LITTLE, John RESIGNED	Secretary	01 Aug 1996	03 Oct 2006			Becklands, Rockcliffe, Carlisle, Cumbria, CA6 4BQ
WILD, Mark Steven RESIGNED	Secretary	03 Oct 2006	10 Apr 2018			Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW
WILD, Mark RESIGNED	Secretary	03 Oct 2006	08 Jul 2008			6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR
ANDERSON, Jason Mark RESIGNED	Director	03 Oct 2006	01 Feb 2013	England	March 1971	Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS
ATTWOOD, Rachel RESIGNED	Director	01 Sep 2015	31 Mar 2018	United Kingdom	September 1968	Sunnymede, Vyse Road, Broughton, Northampton, NN2 8RR
BALBI, Rachel Helen RESIGNED	Director	01 Jan 2020	17 Jun 2022	England	July 1968	Portobello, School Street, Willenhall, WV13 3PW, England
BARR, Robert George Anthony RESIGNED	Director	03 Oct 2006	04 Apr 2016	United Kingdom	May 1956	Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT
BUCKLEY, Michael Edward RESIGNED	Director	01 Jun 1997	28 Feb 1999		May 1937	2 Squirrel Walk, Mosspit, Stafford, Cumbria, ST17 9HT
CRISP, Charlotte RESIGNED	Director	03 Sep 2018	14 Apr 2023	England	March 1971	Portobello, School Street, Willenhall, WV13 3PW, England
FENNA, David Geoffrey RESIGNED	Director	02 Apr 2007	31 Jul 2013	United Kingdom	September 1960	119 New Hall Lane, Heaton, Bolton, BL1 5HQ
GRAHAM, Robin George RESIGNED	Director		31 Mar 2008	England	December 1957	Bay Berry House, Newby East, Wetheral, Carlisle, Cumbria, CA4 8RA
HEWITSON, Ian Walter RESIGNED	Director	08 Jan 1992	26 Jun 1996		January 1951	Tolivar 12 St Georges Crescent, Carlisle, Cumbria, CA3 9NL
RICHARDS, Michael James Russell RESIGNED	Director	01 Oct 2007	17 Jun 2022	England	April 1964	Portobello, School Street, Willenhall, WV13 3PW, England
ROSS, Martin Alexander RESIGNED	Director	29 May 2012	15 Jan 2016	England	January 1962	3, Tweed Close, Altrincham, Cheshire, WA14 4UH, United Kingdom
STAPLES, Richard RESIGNED	Director	18 Feb 2002	16 Oct 2008		November 1952	58 Warneford Road, Cowlersley, Huddersfield, HD4 5TP
WARDHAUGH, Martin RESIGNED	Director	01 Feb 2013	17 Jun 2022	England	July 1960	Portobello, School Street, Willenhall, WV13 3PW, England
WHITING, Richard Antony RESIGNED	Director	03 Oct 2006	06 Sep 2007		February 1964	4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU
WILD, Mark Steven RESIGNED	Director	03 Oct 2006	01 Jan 2020	England	August 1960	C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

MARTIN, Neil James ACTIVE
Role: Secretary
Appointed on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROMLEY, Richard Graham ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: December 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BROWNING, Christopher David ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: June 1965
Address: Portobello, School Street, Willenhall, WV13 3PW, England

GRANT, Angus ACTIVE
Role: Director
Appointed on: 26 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Portobello, School Street, Willenhall, WV13 3PW, England

MCFARLAND, Jeanette ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1961
Address: Portobello, School Street, Willenhall, WV13 3PW, England

ROCKE, James Christopher ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WALLIS, Mark ACTIVE
Role: Director
Appointed on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WARRENDER, Harry John ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: February 1978
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BALBI, Rachel Helen RESIGNED
Role: Secretary
Appointed on: 10 Apr 2018
Resigned on: 25 Feb 2025
Address: Portobello, School Street, Willenhall, WV13 3PW, England

DALLIMORE, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 33 Beaumont Street, London, W1N 1FD

HEWITSON, Ian Walter RESIGNED
Role: Secretary
Appointed on: 08 Jan 1992
Resigned on: 26 Jun 1996
Address: Tolivar 12 St Georges Crescent, Carlisle, Cumbria, CA3 9NL

LITTLE, John RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 03 Oct 2006
Address: Becklands, Rockcliffe, Carlisle, Cumbria, CA6 4BQ

WILD, Mark Steven RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 10 Apr 2018
Address: Apartment 10, Maple Gardens Birkby Road, Huddersfield, HD2 2DW

WILD, Mark RESIGNED
Role: Secretary
Appointed on: 03 Oct 2006
Resigned on: 08 Jul 2008
Address: 6 Baysdale Drive, Royton, Oldham, Lancashire, OL2 5TR

ANDERSON, Jason Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: March 1971
Address: Parkhead, Cumwhinton, Carlisle, Cumbria, CA4 0AS

ATTWOOD, Rachel RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Sunnymede, Vyse Road, Broughton, Northampton, NN2 8RR

BALBI, Rachel Helen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1968
Address: Portobello, School Street, Willenhall, WV13 3PW, England

BARR, Robert George Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 04 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Granary Cottage, Main Street, Linton, Wetherby, West Yorkshire, LS22 4HT

BUCKLEY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jun 1997
Resigned on: 28 Feb 1999
Date of birth: May 1937
Address: 2 Squirrel Walk, Mosspit, Stafford, Cumbria, ST17 9HT

CRISP, Charlotte RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 14 Apr 2023
Country of Residence: England
Date of birth: March 1971
Address: Portobello, School Street, Willenhall, WV13 3PW, England

FENNA, David Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 119 New Hall Lane, Heaton, Bolton, BL1 5HQ

GRAHAM, Robin George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: December 1957
Address: Bay Berry House, Newby East, Wetheral, Carlisle, Cumbria, CA4 8RA

HEWITSON, Ian Walter RESIGNED
Role: Director
Appointed on: 08 Jan 1992
Resigned on: 26 Jun 1996
Date of birth: January 1951
Address: Tolivar 12 St Georges Crescent, Carlisle, Cumbria, CA3 9NL

RICHARDS, Michael James Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1964
Address: Portobello, School Street, Willenhall, WV13 3PW, England

ROSS, Martin Alexander RESIGNED
Role: Director
Appointed on: 29 May 2012
Resigned on: 15 Jan 2016
Country of Residence: England
Date of birth: January 1962
Address: 3, Tweed Close, Altrincham, Cheshire, WA14 4UH, United Kingdom

STAPLES, Richard RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 16 Oct 2008
Date of birth: November 1952
Address: 58 Warneford Road, Cowlersley, Huddersfield, HD4 5TP

WARDHAUGH, Martin RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Portobello, School Street, Willenhall, WV13 3PW, England

WHITING, Richard Antony RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 06 Sep 2007
Date of birth: February 1964
Address: 4 Laurel Mount, Richmond Road Bowdon, Altrincham, Cheshire, WA14 2TU

WILD, Mark Steven RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: August 1960
Address: C/O Arran Isle Limited, 4 Coop Place, Bradford, BD5 8JX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2013	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)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (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)
18 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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