Farmer & Carlisle Holdings Limited

03957688

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA

Incorporated 28/03/2000

Compliance

Last accounts

28/02/2026

filing exemption subsidiary

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

99999

Dormant company

Officers

Ms Nicola Loose

secretary · Since 10/12/2021

Ms Karen Anderson Aca Ba Hons

director · Since 10/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 10/12/2021

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 10/12/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 79 other boards

Persons with Significant Control

Grantham Motor Company Limited

75–100% shares

75–100% votes

Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 04722957 · England And Wales Companies Registry · Private Limited Company

Notified 10/12/2021

Former PSCs

Mr John Oliver Carlisle

Ceased 10/12/2021