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Companies/01374446

Carlisle Construction Materials Limited

Private Limited Company · Kirkby-In-Ashfield

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-06 · No cessation recorded

Source record 110734165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RW
Russell WhiteCurrent director
Appointed 2024-10-22 · 1 yr · Privacy And IT Assurance Manager
+7 others
JA
James ArmstrongCurrent director
Appointed 2023-12-04 · 2 yrs · Business Executive
+7 others
Show 19 historical appointments
KK
Kelly KamienskiResigned director
Resigned 2021-10-05 · 2 yrs · Business Executive
IR
Ian ReidResigned director
Resigned 2020-03-23 · 4 yrs · Business Executive
TB
Titus BallResigned director
Resigned 2017-12-13 · 3 yrs · Business Executive
MR
Michael RobersonResigned director
Resigned 2017-12-13 · 2 yrs · Attorney
AM
Allen MotsiResigned secretary
Resigned 2017-01-01 · 8 yrs
DK
Duncan KirkwoodResigned director
Resigned 2015-03-01 · 7 yrs · General Manager
TJ
Thierry Jacot GuillarmodResigned director
Resigned 2014-01-01 · 1 yr · Sales Director
RV
Rene Van SchaikResigned secretary
Resigned 2014-01-01 · 2 yrs
OF
Onno FokkingaResigned secretary
Resigned 2009-01-01 · 7 yrs
PB
Paul BoerResigned directorResigned secretary
Resigned 2007-01-01 · 2 yrs · Director
Resigned 2005-06-30 · 1 yr
TA
Thomas AllardiceResigned director
Resigned 2000-12-06 · 1 yr · Director
ST
Stephen TonksResigned director
Resigned 1999-08-12 · 7 yrs · Engineer
Resigned 1999-03-10 · 2 yrs
GM
Gerardus MorssinkResigned director
Resigned 1998-11-09 · 15 yrs · Factory Director
CorpPaceseed LimitedResigned secretary
Resigned 1991-11-30 · 10 yrs
JB
John BurtResigned director
Resigned 1991-11-30 · 7 yrs · Company Director
JN
Johan NabornResigned director
Resigned 1991-11-30 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active