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

Control

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

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
31 Dec 2024 £7,392 £5,294 £1,175 82
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
30 Sep 2020 £6,962,000 £3,942,000 £1,303,000 85
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