CARLISLE RETAIL SERVICES (LUTON) LIMITED

Company summary

Company number: 02980378
Status: ACTIVE
Incorporated / age: 18 October 199431 years
Registered office: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Accounts due: 29 September 2026
Confirmation statement due: 7 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 08:44 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, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
CARLISLE RETAIL SERVICES (LUTON) PLC
RECRUIT RETAIL SERVICES PLC
OPTIONIMPACT PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHINN, Rebecca Anne ACTIVE	Secretary	21 Nov 2022				First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
EVANS, Paul Andrew ACTIVE	Director	07 Mar 2019		England	April 1978	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
LOVAT, Abigail Frances ACTIVE	Director	21 Nov 2022		England	June 1986	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ATKINS, David Edmund RESIGNED	Secretary	20 Dec 1994	07 Apr 1997			1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
CONWAY, David Michael RESIGNED	Secretary	07 Apr 1997	07 Apr 1998			1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP
PENNINGTON, David Ian RESIGNED	Secretary	26 Jul 2005	31 Jul 2008			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PENNINGTON, David Ian RESIGNED	Secretary	11 May 1999	29 Feb 2000			Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL
PHILLIPS, Guy Robert RESIGNED	Secretary	12 Oct 2021	21 Nov 2022			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ROBINSON, Ian George RESIGNED	Secretary	28 Feb 2003	26 Jul 2005			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
ROBINSON, Ian George RESIGNED	Secretary	07 Apr 1998	11 May 1999			74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
SHIRT, Michael Benjamin RESIGNED	Secretary	07 Mar 2019	12 Oct 2021			First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
WATSON, Rebecca Jane RESIGNED	Secretary	31 Jul 2008	07 Mar 2019			C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
NORTHTOWN LIMITED RESIGNED	Secretary	29 Feb 2000	28 Feb 2003			PO BOX 71, Roadtown, Tortola, British Virgin Islands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Oct 1994	20 Dec 1994			26, Church Street, London, NW8 8EP
ATKINS, David Edmund RESIGNED	Director	20 Dec 1994	07 Apr 1997		November 1940	1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU
BERRY, Antony George RESIGNED	Director	20 Dec 1994	26 Mar 1999	United Kingdom	October 1940	Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA
BRADFORD, Richard James RESIGNED	Director	01 Dec 1997	31 Jul 2008	United Kingdom	January 1963	Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks
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
CLARKE, James Joseph RESIGNED	Director	20 Dec 1994	20 Nov 1995		June 1949	18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
COATES, Jeremy William RESIGNED	Director	23 Apr 2004	31 Aug 2008	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
DOYLE, Desmond Mark Christopher RESIGNED	Director	31 Jul 2008	14 May 2009	England	July 1965	Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
FOX, Peter John RESIGNED	Director	07 Apr 1997	29 Oct 1999		January 1934	25 Lombard Road, London, SW19 3TZ
MARKWELL, John Bert RESIGNED	Director	16 Jan 1995	26 May 2009		July 1950	3 Rose Cottages, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HJ
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
PHILLIPS, Guy Robert RESIGNED	Director	27 May 2021	21 Nov 2022	United Kingdom	May 1969	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
ROBERTSON, Julia RESIGNED	Director	30 Jun 2014	07 Mar 2019	United Kingdom	November 1958	800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
ROBINSON, Ian George RESIGNED	Director	07 Apr 1998	26 Jul 2005	England	January 1947	74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ
SHIRT, Michael Benjamin RESIGNED	Director	07 Mar 2019	12 Oct 2021	United Kingdom	August 1971	First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom
TASKER, Michael Albert RESIGNED	Director	01 Jul 1995	22 Nov 1999		January 1944	55 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG
WATSON, Rebecca Jane RESIGNED	Director	31 Jul 2008	07 Mar 2019	England	April 1969	C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, 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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Oct 1994	20 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SOUTHTOWN LIMITED RESIGNED	Director	01 Jun 2000	28 Feb 2003			Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	18 Oct 1994	20 Dec 1994			26, Church Street, London, NW8 8EP

CHINN, Rebecca Anne ACTIVE
Role: Secretary
Appointed on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

EVANS, Paul Andrew ACTIVE
Role: Director
Appointed on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1978
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

LOVAT, Abigail Frances ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: England
Date of birth: June 1986
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ATKINS, David Edmund RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 07 Apr 1997
Address: 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU

CONWAY, David Michael RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 07 Apr 1998
Address: 1 Beech Lane, Prestwood, Buckinghamshire, HP16 9DP

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PENNINGTON, David Ian RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 29 Feb 2000
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Secretary
Appointed on: 12 Oct 2021
Resigned on: 21 Nov 2022
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Secretary
Appointed on: 28 Feb 2003
Resigned on: 26 Jul 2005
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

ROBINSON, Ian George RESIGNED
Role: Secretary
Appointed on: 07 Apr 1998
Resigned on: 11 May 1999
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

SHIRT, Michael Benjamin RESIGNED
Role: Secretary
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

NORTHTOWN LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 28 Feb 2003
Address: PO BOX 71, Roadtown, Tortola, British Virgin Islands

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Oct 1994
Resigned on: 20 Dec 1994
Address: 26, Church Street, London, NW8 8EP

ATKINS, David Edmund RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 07 Apr 1997
Date of birth: November 1940
Address: 1 Madgeways Close, Great Amwell, Ware, Hertfordshire, SG12 9RU

BERRY, Antony George RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Aldwick Manor, Wheathampstead Road, Harpenden, Hertfordshire, AL5 1AA

BRADFORD, Richard James RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holcombe House, Olney Road, Emberton, Buckinghamshire, MK46 5BX, Bucks

BURCHALL, Andrew Jeremy RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

CLARKE, James Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 20 Nov 1995
Date of birth: June 1949
Address: 18 Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX

COATES, Jeremy William RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

DOYLE, Desmond Mark Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 14 May 2009
Country of Residence: England
Date of birth: July 1965
Address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG

FOX, Peter John RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 29 Oct 1999
Date of birth: January 1934
Address: 25 Lombard Road, London, SW19 3TZ

MARKWELL, John Bert RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 26 May 2009
Date of birth: July 1950
Address: 3 Rose Cottages, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HJ

MEE, Darren RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

PENNINGTON, David Ian RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: November 1943
Address: Ferndene Applelands Close, Boundstone, Farnham, Surrey, GU10 4TL

PHILLIPS, Guy Robert RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1969
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800, The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

ROBINSON, Ian George RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 26 Jul 2005
Country of Residence: England
Date of birth: January 1947
Address: 74 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QQ

SHIRT, Michael Benjamin RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: First Floor, 251 The Boulevard, Capability Green, Luton, LU1 3LU, United Kingdom

TASKER, Michael Albert RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 22 Nov 1999
Date of birth: January 1944
Address: 55 Lubenham Hill, Market Harborough, Leicestershire, LE16 9DG

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1969
Address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 20 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SOUTHTOWN LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 28 Feb 2003
Address: Craigmuir Chambers, PO BOX 71, Roadtown, Tortola, Br Virgin Islands

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Oct 1994
Resigned on: 20 Dec 1994
Address: 26, Church Street, London, NW8 8EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Apr 2022	Outstanding	Registration of a charge (MR01) (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)
23 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jul 2002	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)
29 Dec 1995	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.

Financial Conduct Authority

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