Carlisle Brass Limited
02022858
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
director · Since 17/06/2022
CFO
BRITISH · ENGLAND · Age 61
Also on 19 other boards
director · Since 17/06/2022
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 65
Also on 5 other boards
director · Since 17/06/2022
SENIOR VICE PRESIDENT
BRITISH · ENGLAND · Age 48
Also on 15 other boards
director · Since 17/06/2022
CHIEF TECHNOLOGY OFFICER & BUSINESS DEVE
BRITISH · ENGLAND · Age 60
Also on 5 other boards
director · Since 21/04/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
secretary · Since 25/02/2025
secretary · Since 25/02/2025
Former
secretary · Resigned 31/12/1991
secretary · Resigned 26/06/1996
director · Resigned 26/06/1996
director · Resigned 28/02/1999
secretary · Resigned 03/10/2006
director · Resigned 06/09/2007
director · Resigned 31/03/2008
secretary · Resigned 08/07/2008
director · Resigned 16/10/2008
director · Resigned 01/02/2013
director · Resigned 31/07/2013
director · Resigned 15/01/2016
director · Resigned 04/04/2016
director · Resigned 31/03/2018
secretary · Resigned 10/04/2018
director · Resigned 01/01/2020
director · Resigned 17/06/2022
director · Resigned 17/06/2022
director · Resigned 17/06/2022
director · Resigned 14/04/2023
secretary · Resigned 25/02/2025
Persons with Significant Control
Assa Abloy Limited
Portobello, School Street, Willenhall, WV13 3PW
Reg: 02096505 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Arran Isle Holdings Limited
Ceased 19/12/2025
Charges0 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
ROSS TRUSTEES SERVICES LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
FOUNTAIN TRUSTEE LIMITED IN ITS CAPACITY AS TRUSTEE OF THE HWG 2006 LIMITED PENSION PLAN (BENEF
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURAN
THE TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (TRUSTEES)
Change History
Active
Private Limited Company
PORTOBELLO
WILLENHALL