# Moorhouse Group Holdings Limited

## Details

- **Company number:** [04413450](https://find-and-update.company-information.service.gov.uk/company/04413450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2002
- **Registered office:** BARCLAY HOUSE, 2-3 SIR ALFRED OWEN WAY, CAERPHILLY, CF83 3HU
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## 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 |
|---|---|---|
| 31 Dec 2024 | £175 | 0 |
| 30 Sep 2020 | - | 1 |




## Controls

- [Constructaquote Limited](/company/06028811) (06028811)
- [Moorhouse Group Limited](/company/03825233) (03825233)



## Directors' other companies

- [BRADDOCK, Benjamin George](/person/5585920) - director at [Moorhouse Group Limited](/company/03825233)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group Holdings Limited](/company/10849742)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group (Midco) Limited](/company/10849904)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group Limited](/company/10850019)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Atec Group (Holdco) Limited](/company/10849976)
- [DEVINE, Brendan Joseph](/person/5585825) - director at [Moorhouse Group Limited](/company/03825233)
- [GILBERT, Ian](/person/5585897) - director at [Moorhouse Group Limited](/company/03825233)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group (Midco) Limited](/company/10849904)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group Limited](/company/10850019)
- [GILBERT, Ian](/person/5585897) - director at [Atec Group (Holdco) Limited](/company/10849976)



## Companies at the same address

- [Constructaquote Limited](/company/06028811) (06028811)
- [Moorhouse Group Limited](/company/03825233) (03825233)
- [Moorhouse Xbroker Limited](/company/04641012) (04641012)