INVESTOR AND ADVISER CONTACTS
REGISTERED OFFICE
251 The Boulevard
Capability Green
Luton, Beds
LU1 3LU
Tel: +44 (0) 1582 317752
Email: info@carlislesupportservices.com
SHARE TRADING
Shares can be traded on the JP Jenkins trading platform which offers a matched bargain facility, i.e. match a willing buyer with a willing seller. Please ask your broker to contact JP Jenkins to register your interest to sell shares.
REGISTRARS
Link Group
10th Floor, Central Square
29 Wellington Street
Leeds, LS1 4DL
Tel: UK – 0871 664 0300
Overseas – +44 371 664 0300.
Financial Information
For the financial year ended 31 December 2020, Carlisle generated revenues of £73.6 million and profit before tax of £0.9 million.
For the financial year ended 31 December 2019, Carlisle generated revenues of £65.0 million and profit before tax of £1.3 million.
For the financial year ended 31 December 2018, Carlisle generated revenues of £56.7 million and profit before tax of £0.4 million.
The directors are responsible for the maintenance and integrity of the corporate and financial information on the company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Trading of shares
Following Completion of the Share Dividend, the directors of Carlisle have made arrangements with J P Jenkins for Carlisle Shares to be eligible to trade via the J P Jenkins share matching facility for companies. This facility provides a cost effective mechanism to buy or sell shares.
J P Jenkins, a trading division of Peterhouse Corporate Finance Limited, provides companies which are unlisted and unquoted with a facility enabling existing and prospective shareholders to deal in their shares.
Eligible Shareholders should be aware that liquidity of Carlisle Shares trading via J P Jenkins is likely to be less than if such shares were listed on a trading platform and, as such, it might take a considerably longer time for proposed share transactions to be executed. Carlisle Shares will be eligible for settlement in CREST. Carlisle’s ISIN is GB00BJK9WS17 and its LEI (Legal Entity Identifier) is 213800DMLPTRSMW91272.
Additional information on Carlisle
Carlisle is a private company limited by share capital incorporated in England and Wales and domiciled and tax resident in the United Kingdom. The Company was incorporated on 13 December 2011 and its company number is 07880629. Its registered address is 251 Capability Green, Luton, Bedfordshire, LU1 3LU.
Carlisle has an issued share capital of £1,671,000 sub-divided into 49,400,015 ordinary shares of £0.0338259 each (rounded to seven decimal places1).
1 The nominal value of each share in Carlisle is £0.0338259006601516
Ongoing communication with shareholders in Carlisle
The board of Carlisle will provide twice yearly updates to its shareholders and these will be made available to view on its website.
Board of directors
A E Entwistle
Non-Executive Director
Appointed: 7 March 2019
P A Evans
Chief Executive Officer
Appointed: 7 March 2019
G R Phillips
Chief Financial Officer and Company Secretary
Appointed: 27 May 2021
M J Hallas
Non-Executive Director
Appointed: 17 January 2022
P M R Gaze
Chairman of the Board
Appointed: 7 March 2019
P T Osborne
Non-Executive Director
Appointed: 7 March 2019
Our Services
Cleaning
Our cleaning teams can be found in shops, offices, hotels, trains and trams. No matter where we clean, whether it’s train carriages, arenas or stations, the customer is at the heart of everything we do.
Security
Our security teams work in both the public and private sectors across a full range of business sectors. Our service extend from corporate security services to bespoke complex solutions.
Events
In the world of sport, entertainment and one-off events we specialise in the provision of personnel, management consultancy and hospitality services that we deliver to millions of people every year.
Retail
Carlisle is the UK’s largest outsourced merchandiser. Our retail support and interiors teams work with some of the biggest names on the high street installing seasonal and promotional displays.