OpenCompanies

Moorhouse Group Limited

Company number
03825233
Status
Active
Type
Private Limited Company
Incorporated
13 Aug 1999
Nature of business
Non-life insurance
Corporate group
Moorhouse Group Holdings Limited (3 companies)

Registered office

Barclay House
2-3 Sir Alfred Owen Way
Caerphilly
CF83 3HU

Previous names

  • Liability Direct Underwriting Limited (until 5 Jan 2005)

Officers

NameRoleAppointedResigned
THOMAS, Shirley-Ann Director 13 Aug 1999 13 Aug 1999
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 Aug 1999 13 Aug 1999
THOMAS, Shirley-Ann Secretary 13 Aug 1999 30 Sep 1999
WOOD, Shirley Ann Secretary 30 Sep 1999 12 Sep 2005
LEWIS-JAMES, Rhian Secretary 12 Sep 2005 23 Dec 2005
HOWELLS, Geoffrey Director 1 Jan 2004 17 Mar 2006
THOMAS, Simon Director 10 Oct 2005 31 Jan 2007
THOMAS, Shirley-Ann Secretary 2 Feb 2006 18 Oct 2010
THOMAS, Shirley-Ann Director 1 Oct 2003 18 Oct 2010
WOOD, Shirley Ann Director 13 Aug 1999 5 Jul 2013
MASON, Andrew James Director 9 Sep 2013 9 Apr 2014
BHATTI, Amer Director 5 Aug 2013 29 May 2014
HAWKINS, John Michael Director 22 Aug 2006 10 Oct 2014
PRYCE, Sian Lucretia Director 21 Mar 2007 2 Mar 2015
RAILTON, Karl James Director 23 May 2014 30 Apr 2015
GRAY, Bruce Nelson Director 15 Oct 2014 5 Dec 2019
WOOD, Lyndon Robert Director 13 Aug 1999 6 Aug 2021
ADEY, Jonathan Mark Director 1 Feb 2021 14 Mar 2025
HAGGETT, Linda Director 9 Jan 2020 31 May 2025
SUTTON, Jonathan Guy Director 8 Apr 2025 15 Aug 2025
BRADDOCK, Benjamin George Director 1 Sep 2025
GILBERT, Ian Director 15 Aug 2025
O'HARA, James Ian Director 15 Aug 2025
DEVINE, Brendan Joseph Director 15 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Bruce Nelson Gray Significant Influence Or Control 6 Apr 2016 5 Dec 2019
Mrs Linda Haggett Significant Influence Or Control 9 Jan 2020 9 Jan 2020
Mr Lyndon Robert Wood Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 6 Apr 2016 6 Aug 2021
Moorhouse Group Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
31 Dec 2024 £7,392 £5,294 £1,175 85
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
30 Sep 2020 £6,962,000 £3,942,000 £1,303,000 88
30 Sep 2019 - - - -
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - - -
30 Sep 2015 - - - -
30 Sep 2014 - - - -
30 Sep 2013 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -

Connections

Owned by

Moorhouse Group Limited → Moorhouse Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data