Company Information for

CARLISLE CONSTRUCTION MATERIALS LIMITED

GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY, MILLENNIUM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG19 7DW,

Company Registration Number

01374446

Private Limited Company

Active

About Carlisle Construction Materials Ltd

CARLISLE CONSTRUCTION MATERIALS LIMITED was founded on 1978-06-21 and has its registered office in Mansfield. The organisation's status is listed as "Active". Carlisle Construction Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CARLISLE CONSTRUCTION MATERIALS LIMITED
Legal Registered Office
GROUND FLOOR OFFICE SUITE LANCASTER HOUSE, CONCORDE WAY
MILLENNIUM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG19 7DW
Other companies in NG19
Previous Names
HERTALAN (UK) LIMITED
19/12/2013

Filing Information

Company Number01374446
Date formed1978-06-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/12/2015
Filing return next due28/12/2016
Type of accountsSMALL
Last Datalog update:
2024-12-05 16:35:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Allen Tichaona Motsi Company Secretary 2017-01-01
Titus Ball Director BUSINESS EXECUTIVE 2017-12-13 UNITED STATES
Duncan Hamish Kirkwood Director GENERAL MANAGER 2015-03-01 SCOTLAND
Michael L Roberson Director ATTORNEY 2017-12-13 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Onno Alexander Fokkinga Company Secretary 2009-01-01 2016-12-31
RenÉ Anthonius Johannes Van Schaik Company Secretary 2014-01-01 2016-12-31
Thierry Roger Jacot-guillarmod Director 2014-01-01 2015-03-01
Gerardus Majella Maria Morssink Director 1998-11-09 2013-12-31
Paul Mauritius Boer Company Secretary 2007-01-01 2009-01-01
Paul Mauritius Boer Director 2007-01-01 2009-01-01
Wilton Secretaries Limited Company Secretary 2005-06-30 2006-12-31
Stephen Richard Tonks Director 1999-08-12 2006-12-31
Johan Naborn Director 1991-11-30 2005-11-23
Enterprise Administration Limited Company Secretary 2002-08-20 2005-06-30
Thomas Allardice Director 2000-12-06 2002-11-20
Paceseed Limited Company Secretary 1991-11-30 2002-08-19
Archers (secretarial) Limited Company Secretary 1999-03-10 2001-11-15
John Burt Director 1991-11-30 1999-10-11

Related Directorships for Titus Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Titus Ball ACCELLA TYRE FILL SYSTEMS LIMITEDDirector 2017-12-14 CURRENT 2000-12-22 Active - Proposal to Strike off
Titus Ball CARLISLE INTERCONNECT TECHNOLOGIES LTDDirector 2017-12-13 CURRENT 2003-09-03 Active - Proposal to Strike off
Titus Ball ADSHEAD RATCLIFFE INTERNATIONAL LIMITEDDirector 2017-12-13 CURRENT 1950-12-28 Active - Proposal to Strike off
Titus Ball ADSHEAD RATCLIFFE & COMPANY,LIMITEDDirector 2017-12-13 CURRENT 1944-06-20 Active
Titus Ball ARBO (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 2007-05-17 Active
Titus Ball RAYDEX/CDT LIMITEDDirector 2017-12-11 CURRENT 1995-04-24 Active - Proposal to Strike off
Titus Ball CARLISLE HOLDING LIMITEDDirector 2017-12-11 CURRENT 2000-04-05 Active
Titus Ball CARLISLE INTERNATIONAL HOLDINGS LTDDirector 2017-11-09 CURRENT 2017-11-09 Active

Related Directorships for Duncan Hamish Kirkwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Hamish Kirkwood ADSHEAD RATCLIFFE INTERNATIONAL LIMITEDDirector 2017-01-31 CURRENT 1950-12-28 Active - Proposal to Strike off
Duncan Hamish Kirkwood ARBO (HOLDINGS) LIMITEDDirector 2017-01-31 CURRENT 2007-05-17 Active
Duncan Hamish Kirkwood ADSHEAD RATCLIFFE & COMPANY,LIMITEDDirector 2017-01-31 CURRENT 1944-06-20 Active

Related Directorships for Michael L Roberson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael L Roberson TENENCIA LIMITEDDirector 2018-06-01 CURRENT 2004-03-24 Active
Michael L Roberson CARLISLE GLOBAL LIMITEDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Michael L Roberson ACCELLA TYRE FILL SYSTEMS LIMITEDDirector 2017-12-14 CURRENT 2000-12-22 Active - Proposal to Strike off
Michael L Roberson CARLISLE INTERCONNECT TECHNOLOGIES LTDDirector 2017-12-13 CURRENT 2003-09-03 Active - Proposal to Strike off
Michael L Roberson ADSHEAD RATCLIFFE INTERNATIONAL LIMITEDDirector 2017-12-13 CURRENT 1950-12-28 Active - Proposal to Strike off
Michael L Roberson ADSHEAD RATCLIFFE & COMPANY,LIMITEDDirector 2017-12-13 CURRENT 1944-06-20 Active
Michael L Roberson ARBO (HOLDINGS) LIMITEDDirector 2017-12-12 CURRENT 2007-05-17 Active
Michael L Roberson RAYDEX/CDT LIMITEDDirector 2017-12-11 CURRENT 1995-04-24 Active - Proposal to Strike off
Michael L Roberson CARLISLE HOLDING LIMITEDDirector 2017-12-11 CURRENT 2000-04-05 Active
Michael L Roberson CARLISLE INTERNATIONAL HOLDINGS LTDDirector 2017-11-09 CURRENT 2017-11-09 Active
Michael L Roberson BINKS U.K. LIMITEDDirector 2015-03-27 CURRENT 2011-06-02 Active