Camborne Holdings Limited
- Company number
- 01178762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 1974
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Camira Group Holdings Limited (17 companies)
Registered office
Previous names
- Camborne Fabrics Limited (until 1 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL-SMITH, William | Director | 26 Jul 2024 | |
| WILLIAMS, Alan Lloyd | Director | 15 Sep 2020 | |
| CROALL, Anthony Stuart | Secretary | 11 Jan 2013 | |
| BOLTON, Lucy Caroline | Director | 1 Feb 2019 | 26 Jul 2024 |
| BARNARD, Paul Michael | Director | 21 Nov 2019 | 1 Feb 2022 |
| RUSSELL, Grant Lindon | Director | 4 May 2017 | 21 Nov 2019 |
| BROWN, Nicholas Andrew | Director | 1 Nov 1999 | 1 Feb 2019 |
| SCHOFIELD, Andrew Mark | Director | 1 Nov 1999 | 31 Dec 2017 |
| KINDNESS, Cheryl | Director | 21 Apr 2006 | 24 Apr 2015 |
| WORTON, Nicholas John | Secretary | 23 Nov 2010 | 11 Jan 2013 |
| BROWN, Nicholas Andrew | Secretary | 21 Apr 2006 | 23 Nov 2010 |
| GOODALL, Christopher Paul | Director | 1 Dec 1993 | 27 Aug 2010 |
| RICHARD, Christopher John | Director | 30 Jul 2003 | 21 Apr 2006 |
| LARRABEE, Larissa Ann | Director | 1 Oct 2001 | 21 Apr 2006 |
| CROALL, Anthony Stuart | Secretary | 1 Nov 1999 | 21 Apr 2006 |
| WILLOCH, Raymond Scott | Director | 30 Jun 1997 | 21 Apr 2006 |
| HENDRIX, Daniel Thomas | Director | 30 Jun 1997 | 21 Apr 2006 |
| DEMOURA, Brian | Director | 30 Jun 1997 | 14 Jul 2003 |
| STOCKWELL, Michael Anthony | Director | - | 24 Nov 1999 |
| GOODALL, Christopher Paul | Secretary | 1 Dec 1993 | 1 Nov 1999 |
| EITEL, Charles Roy | Director | 30 Jun 1997 | 27 Jul 1999 |
| ROBERTS, Nigel Jeremy | Director | - | 1 Aug 1998 |
| JEANES, Clive Frederick | Director | 1 Sep 1996 | 30 Jun 1997 |
| RHODES, Stuart | Director | 1 Jan 1995 | 30 Jun 1997 |
| HILL, David Anthony, Director | Director | - | 15 Apr 1996 |
| WEAVER, Geoffrey | Director | - | 1 Jan 1995 |
| ROBERTS, Nigel Jeremy | Secretary | - | 1 Dec 1993 |
| HILL, Elizabeth Anne | Director | - | 22 Jan 1992 |
| SCOTT, William Kenneth | Director | - | 22 Jan 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Camira Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Camborne Holdings Limited → Camira Group Ltd → Camira Holdings Limited → Camira Group Holdings Limited
Controls
- Camborne Textile Systems Limited (02136805)
- Camira Fabrics Limited (02215654)
- Camira Holdsworth Limited (06371383)
- Camira International Limited (02250871)
Directors’ other companies
- RUSSELL-SMITH, William - Director at Iinouiio Ltd
- RUSSELL-SMITH, William - Director at Camborne Textile Systems Limited
- RUSSELL-SMITH, William - Director at J.bradbury & Company(saddleworth),limited
- RUSSELL-SMITH, William - Director at Camira Transport Fabrics Limited
- RUSSELL-SMITH, William - Director at Camira Group Ltd
- RUSSELL-SMITH, William - Director at Camira Holdsworth Limited
- RUSSELL-SMITH, William - Director at Holmfirth Dyers Holdings Limited
- RUSSELL-SMITH, William - Director at Camira Yarns Limited
- WILLIAMS, Alan Lloyd - Director at Camborne Textile Systems Limited
- WILLIAMS, Alan Lloyd - Director at J.bradbury & Company(saddleworth),limited
Companies at the same address
- Analytical Innovations Ltd (11828571)
- Camborne Textile Systems Limited (02136805)
- Camira Group Holdings Limited (09512739)
- Camira Group Ltd (05635756)
- Camira Holdings Limited (09521644)
- Camira Holdsworth Limited (06371383)
- Camira Limited (03149983)
- Camira Transport Fabrics Limited (06372802)
- Holmfirth Dyers Holdings Limited (10343992)
- Holmfirth Dyers Limited (02180957)