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Companies/02767975

Carlisle Cleaning Services Holdings Limited

Private Limited Company · Luton

Active - Proposal to Strike offUnited KingdomIncorporated 1992Private 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 2016-04-06 · No cessation recorded

Source record 110578429

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
IO
Ilze OzolinaCurrent director
Appointed 2026-09-11
+6 others
SM
Simon MooreCurrent director
Appointed 2026-03-31
+14 others
Show 25 historical appointments
JW
Joanne WestonResigned director
Resigned 2025-02-05 · 1 yr · Director
TB
Timothy BriantResigned director
Resigned 2020-02-20 · 6 yrs · Director
AW
Alison WilfordResigned director
Resigned 2016-07-28 · 2 yrs · Director
DM
Darren MeeResigned director
Resigned 2015-04-20 · 1 yr · Director
JR
Julia RobertsonResigned director
Resigned 2014-06-30 · 10 yrs · Director
DD
Desmond DoyleResigned director
Resigned 2008-07-31 · Director
RW
Rebecca WatsonResigned secretary
Resigned 2008-07-31 · 14 yrs
RW
Rebecca WatsonResigned director
Resigned 2008-07-31 · 14 yrs · Solicitor
AB
Andrew BurchallResigned director
Resigned 2008-07-31 · 5 yrs · Finance Director
DP
David PenningtonResigned directorResigned secretary
Resigned 2005-07-26 · 3 yrs · Company Secretary
JC
Jeremy CoatesResigned director
Resigned 2004-04-23 · 4 yrs · Company Director
IR
Ian RobinsonResigned secretaryResigned director
Resigned 2003-02-28 · 2 yrs
SL
Stuart LawrieResigned director
Resigned 2002-09-24 · 2 yrs · Company Director
RB
Richard BradfordResigned director
Resigned 2002-07-04 · 6 yrs · Managing Director
PO
Philip OsborneResigned secretary
Resigned 2000-02-29 · 2 yrs
IP
Ian PughResigned director
Resigned 1999-04-26 · 3 yrs · Director
PF
Peter FoxResigned director
Resigned 1993-04-27 · 6 yrs · Director
JC
John CholertonResigned director
Resigned 1993-04-27 · 9 yrs · Director
LA
Llewellyn AustenResigned secretary
Resigned 1993-04-27 · 5 yrs · Director
TG
Terence GodfrayResigned director
Resigned 1993-04-27 · 5 yrs · Company Secretary
Resigned 1992-11-25
CorpMikjon LimitedResigned director
Resigned 1992-11-25

Board profile

People with appointments
2
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active