CARLISLE BRAKE PRODUCTS (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlisle Brake Products (u.k.) Limited. The company was founded 19 years ago and was given the registration number 05501054. The firm's registered office is in LONDON. You can find them at Level 37 One Canada Square, Canary Wharf, London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	CARLISLE BRAKE PRODUCTS (U.K.) LIMITED
Company Number	:	05501054
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 July 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Level 37 One Canada Square, Canary Wharf, London, England, E14 5DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	02 August 2021	Active
111 Old Farm Road, Fayetteville, U S A,	Secretary	29 September 2005	Active
100, New Bridge Street, London, England, EC4V 6JA	Corporate Secretary	16 November 2018	Active
Mansion, House, Princes Street, Yeovil, United Kingdom, BA20 1EP	Corporate Secretary	27 March 2007	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Secretary	06 July 2005	Active
Carlisle Companies Inc, 16430 N. Scottsdale Road, Suite 400, Scottsdale, United States,	Director	29 September 2005	Active
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	31 March 2011	Active
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	02 August 2021	Active
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	02 August 2021	Active
Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY	Director	23 March 2020	Active
Carlisle Companies Inc, 16430 N. Scottsdale Road, Suite 400, Scottsdale, United States,	Director	29 September 2005	Active
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	02 August 2021	Active
Omega 500, Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales, NP4 0JJ	Director	02 August 2021	Active
Omega 500 Unit, Mamhilad Technology Park, Mamhilad, Pontypool, NP4 0JJ	Director	31 March 2011	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Director	06 July 2005	Active

People with Significant Control

Mr John Grayken
Notified on	:	01 September 2023
Status	:	Active
Date of birth	:	June 1956
Nationality	:	Irish
Country of residence	:	United States
Address	:	6688, North Central Expressway, Dallas 75206, United States,
Nature of control	:	Voting rights 75 to 100 percent

Carlisle Global Ii Limited
Notified on	:	06 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Level 37, One Canada Square, London, England, E14 5DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carlisle Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 37, One Canada Square, London, England, E14 5DY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARLISLE BRAKE PRODUCTS (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement