Website & contact details
- Website
Carlisle Brass Limited
- Incorporated
- 27 May 1986 (40 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- James Christopher Rocke
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- PortobelloSchool StreetWillenhallWV13 3PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 8 active
Officer details are public data from the Companies House register.
Martin, Neil James
Secretary · Appointed 25 February 2025
Rocke, James Christopher
Director · Appointed 21 April 2023
British
Born September 1991 (35)
Director · Appointed 17 June 2022
British
Born December 1965 (60)
Director · Appointed 17 June 2022
British
Born June 1965 (61)
Director · Appointed 17 June 2022
British
Born April 1961 (65)
Director · Appointed 17 June 2022
British
Born February 1978 (48)
Grant, Angus
Director · Appointed 26 August 2016
British
Born June 1980 (46)
Wallis, Mark
Director · Appointed 18 February 2002
British
Born January 1964 (62)
Officer history (21 former)
25 February 2025
Appointed Martin, Neil James as Secretary
25 February 2025
Resigned Balbi, Rachel Helen as Secretary
21 April 2023
Appointed Rocke, James Christopher as Director
14 April 2023
Resigned Crisp, Charlotte as Director
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
17 June 2022
1 January 2020
1 January 2020
3 September 2018
Appointed Crisp, Charlotte as Director
10 April 2018
Appointed Balbi, Rachel Helen as Secretary
10 April 2018
31 March 2018
26 August 2016
Appointed Grant, Angus as Director
4 April 2016
15 January 2016
Resigned Ross, Martin Alexander as Director
1 September 2015
31 July 2013
1 February 2013
1 February 2013
29 May 2012
Appointed Ross, Martin Alexander as Director
16 October 2008
Resigned Staples, Richard as Director
8 July 2008
Resigned Wild, Mark as Secretary
31 March 2008
1 October 2007
6 September 2007
2 April 2007
3 October 2006
3 October 2006
3 October 2006
3 October 2006
3 October 2006
Appointed Wild, Mark as Secretary
3 October 2006
3 October 2006
18 February 2002
Appointed Wallis, Mark as Director
18 February 2002
Appointed Staples, Richard as Director
28 February 1999
Resigned Buckley, Michael Edward as Director
1 June 1997
Appointed Buckley, Michael Edward as Director
1 August 1996
26 June 1996
Resigned Hewitson, Ian Walter as Secretary
26 June 1996
Resigned Hewitson, Ian Walter as Director
8 January 1992
Appointed Hewitson, Ian Walter as Director
8 January 1992
Appointed Hewitson, Ian Walter as Secretary
31 December 1991
Resigned Dallimore, Peter Geoffrey as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (1)
19 December 2025
Ceased Arran Isle Holdings Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
Dover Vanguard Roller Shutters Limited Owns 75–100% of shares
Assa Abloy Global Solutions UK Limited Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Carlisle Brass Limited This company Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares
Filings 242
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control | |||
| 19 September 2025 | Full accounts | 31 December 2024 |
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