Carlisle Nominees Limited

Dissolved 27 Oct 202603368331 Private limited company
Incorporated
9 May 1997
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
East of England
Address
First Floor
Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at Guidant Global-Europe Ltd, Carlisle Staffing Services Limited, Impellam UK Limited · more companies
British
Born February 1978 (48)
Officer history (26 former)
11 September 2026
Resigned Weston, Joanne as Director
31 March 2026
Appointed Moore, Simon Ian as Director
31 March 2026
Resigned Briant, Timothy as Director
5 February 2025
Appointed Weston, Joanne as Director
5 February 2025
Resigned Robertson, Julia as Director
3 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Resigned Watson, Rebecca Jane as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
23 September 2016
Resigned Southtown Limited as Corporate Director
23 September 2016
Resigned Northtown Limited as Corporate Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
31 August 2008
Resigned Coates, Jeremy William as Director
31 July 2008
Appointed Doyle, Desmond Mark Christopher as Director
31 July 2008
Appointed Watson, Rebecca Jane as Director
31 July 2008
Appointed Watson, Rebecca Jane as Secretary
31 July 2008
Appointed Burchall, Andrew Jeremy as Director
31 July 2008
Resigned Osborne, Philip Thomas as Secretary
26 July 2005
Resigned Robinson, Ian George as Director
23 April 2004
Appointed Coates, Jeremy William as Director
4 February 2002
Appointed Robinson, Ian George as Director
13 March 2000
Appointed Southtown Limited as Corporate Director
13 March 2000
Resigned Coleman, Paul James as Director
29 February 2000
Appointed Osborne, Philip Thomas as Secretary
29 February 2000
Resigned Pennington, David Ian as Secretary
17 January 2000
Resigned Ferguson, Alastair William as Director
17 January 2000
Appointed Northtown Limited as Corporate Director
23 September 1999
Resigned Crooks, James Broumpton as Director
23 September 1999
Appointed Ferguson, Alastair William as Director
12 April 1999
Appointed Pennington, David Ian as Secretary
12 April 1999
Resigned Coleman, Paul James as Secretary
27 October 1998
Appointed Crooks, James Broumpton as Director
27 October 1998
Resigned Roots, Christopher Peter as Secretary
27 October 1998
Resigned Harris, Jonathan David as Director
27 October 1998
Appointed Coleman, Paul James as Secretary
16 June 1998
Appointed Roots, Christopher Peter as Secretary
16 June 1998
Appointed Coleman, Paul James as Director
16 June 1998
Resigned Knight, David Owen as Director
16 June 1998
Resigned Knight, David Owen as Secretary
13 February 1998
Appointed Knight, David Owen as Director
13 February 1998
Resigned St James's Services Limited as Corporate Director
13 February 1998
Appointed Harris, Jonathan David as Director
3 June 1997
Appointed St James's Services Limited as Corporate Director
3 June 1997
Appointed Knight, David Owen as Secretary
3 June 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 June 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6894542

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Headfirst Global PLC
Vertage Limited Owns 75–100% of shares
Impellam Holdings Limited Owns 75–100% of shares
Comensura Limited Owns 75–100% of shares
Flexy Corporation Ltd Owns 75–100% of shares
Guidant Global-Europe Ltd Owns 75–100% of shares
Laybridge Limited DissolvedOwns 75–100% of shares
Lorien Limited Owns 75–100% of shares
Impellam UK Limited Owns 75–100% of shares
Carbon60 Limited Owns 75–100% of shares
Carlisle Group Limited Owns 75–100% of shares
Carlisle Nominees Limited This company DissolvedOwns 75–100% of shares
Onetrue Limited DissolvedOwns 75–100% of shares
Science Recruitment Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 2 January 2026 · dormant accounts · dormant

Net Assets
£100
Employees
2

Trend

Net Assets
£0 £50 £100 2025 2026 £100 £100
Balance sheet detail
20262025
Debtors£100£100
Net Assets£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Final Gazette dissolved via voluntary strike-off
11 September 2026Termination of appointment of a director
11 August 2026First Gazette notice for voluntary strike-off
29 July 2026Application to strike the company off the register
29 June 2026Accounts for a dormant company2 January 2026
Show all recent filings

Some other companies at this address

Vertage Solutions Limited
Carbon60 Limited
Carlisle Group Limited
Carlisle Staffing Services Holdings Limited
Carlisle Staffing Services Limited
Comensura Limited

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