Moorhouse Group Holdings Limited
- Company number
- 04413450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2002
- Nature of business
- Non-life insurance
Registered office
Previous names
- Moorhouse Group Limited (until 5 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Apr 2002 | 10 Apr 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 Apr 2002 | 10 Apr 2002 |
| MOORHOUSE, Lyndon, Lord | Secretary | 10 Apr 2002 | 2 Feb 2006 |
| HOWELLS, Geoffrey | Director | 1 Mar 2003 | 17 Mar 2006 |
| ROWE, Geraint Anthony | Secretary | 2 Feb 2006 | 23 Apr 2012 |
| WOOD, Shirley Ann | Director | 10 Apr 2002 | 5 Jul 2013 |
| HAWKINS, John Michael | Director | 22 Aug 2006 | 10 Oct 2014 |
| PRYCE, Sian Lucretia | Director | 10 Sep 2010 | 2 Mar 2015 |
| WOOD, Lyndon Robert | Director | 10 Apr 2002 | 6 Aug 2021 |
| PEARCE, Simon James | Director | 6 Aug 2021 | 1 Aug 2022 |
| ADEY, Jonathan Mark | Director | 6 Apr 2022 | 14 Mar 2025 |
| HAGGETT, Linda | Director | 6 Apr 2022 | 31 May 2025 |
| GLEDHILL, Matthew Andrew | Director | 1 Apr 2025 | 15 Aug 2025 |
| SUTTON, Jonathan Guy | Director | 1 Apr 2025 | 15 Aug 2025 |
| BRADDOCK, Benjamin George | Director | 1 Sep 2025 | |
| O'HARA, James Ian | Director | 15 Aug 2025 | |
| GILBERT, Ian | Director | 15 Aug 2025 | |
| DEVINE, Brendan Joseph | Director | 15 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shirley Ann Wood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Aug 2021 |
| Mr Lyndon Robert Wood | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 6 Aug 2021 |
| Lucida Broking Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 15 Aug 2025 |
| Angelus Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 31 Dec 2024 | £175 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 30 Sep 2020 | - | 1 |
| 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 | - | - |
Connections
Controls
- Constructaquote Limited (06028811)
- Moorhouse Group Limited (03825233)
Directors’ other companies
- BRADDOCK, Benjamin George - Director at Moorhouse Group Limited
- DEVINE, Brendan Joseph - Director at Atec Group Holdings Limited
- DEVINE, Brendan Joseph - Director at Atec Group (Midco) Limited
- DEVINE, Brendan Joseph - Director at Atec Group Limited
- DEVINE, Brendan Joseph - Director at Atec Group (Holdco) Limited
- DEVINE, Brendan Joseph - Director at Moorhouse Group Limited
- GILBERT, Ian - Director at Moorhouse Group Limited
- GILBERT, Ian - Director at Atec Group (Midco) Limited
- GILBERT, Ian - Director at Atec Group Limited
- GILBERT, Ian - Director at Atec Group (Holdco) Limited
Companies at the same address
- Constructaquote Limited (06028811)
- Moorhouse Group Limited (03825233)
- Moorhouse Xbroker Limited (04641012)