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All Information about:
Name

Farmer & Carlisle Holdings Limited
Address
Vertu House Fifth Avenue
Team Valley Trading Estate
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 03957688 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Grantham Motor Company Limited Status: Active Notified: 10/12/2021 Companies House Number: 04722957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carlisle, John Oliver Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Date of Birth: 05/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Anderson, Karen Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: England Nationality: British
    Crane, David Paul Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Loose, Nicola Team Valley Trading Estate, Gateshead, England Status: Active Notified: 10/12/2021 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Farmer and Carlisle Leicester Limited Status: Active Notified: 06/04/2016 Companies House Number: 03101507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Farmer and Carlisle Limited Status: Active Notified: 06/04/2016 Companies House Number: 01210153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •