S G Warburg Group Limited
- Company number
- 01967744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1985
- Nature of business
- Non-trading company
- Corporate group
- Coats Group PLC (60 companies)
Registered office
Previous names
- Sheard Engineering Limited (until 12 Sep 1986)
- Shiplance Limited (until 24 Mar 1986)
- Clayhill Nominees Limited (until 5 Sep 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOAL, Jeffrey Stuart Bertram | Director | 31 Dec 2022 | |
| OATEN, Andrew Peter | Director | 31 Dec 2022 | |
| KERMALLI, Arif | Director | 23 Sep 2016 | |
| HOWES, Richard David | Director | 14 Jul 2014 | 6 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coats Group Plc | 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
S G Warburg Group Limited → Coats Group PLC
Controls
- GPG March 2004 Limited (05070294)
Directors’ other companies
- KERMALLI, Arif - Director at Brown Shipley Holdings Limited
- KERMALLI, Arif - Director at Tootal Limited
- KERMALLI, Arif - Director at Tootal Group Limited
- KERMALLI, Arif - Director at Central Agency Limited-(The)
- KERMALLI, Arif - Director at Coats (UK) Limited
- KERMALLI, Arif - Director at Sir Richard Arkwright & Co Limited
- KERMALLI, Arif - Director at Patons & Baldwins,limited
- KERMALLI, Arif - Director at Coats Patons Limited
- KERMALLI, Arif - Director at Patons Limited
- KERMALLI, Arif - Director at Coats Industrial Thread Limited
Companies at the same address
- Allied Mutual Insurance Services Limited (02658052)
- Arrow Hjc (00289272)
- Brown Shipley Holdings Limited (00653955)
- Brunel Pension Trustees Limited (07378656)
- Coats (UK) Limited (00516691)
- Coats Finance Co Limited (02591134)
- Coats Footwear Ltd (17275979)
- Coats Group Finance Company Limited (10465810)
- Coats Group PLC (00103548)
- Coats Holding Company (No. 1) Limited (00456453)