OpenCompanies

Camira Group Ltd

Company number
05635756
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Camira Group Holdings Limited (17 companies)

Registered office

The Watermill
Wheatley Park
Mirfield
WF14 8HE

Previous names

  • Phabrics Limited (until 29 May 2007)

Officers

NameRoleAppointedResigned
GRAY, Benjamin David Director 7 Jul 2025
RUSSELL-SMITH, William Director 26 Jul 2024
BARNARD, Paul Michael Director 21 Nov 2019
CROALL, Anthony Stuart Director 3 Nov 2014
CROALL, Anthony Stuart Secretary 11 Jan 2013
WILLIAMS, Alan Lloyd Director 18 Jun 2007
BOLTON, Lucy Caroline Director 1 Feb 2019 26 Jul 2024
YOUNG, Mark Terence Director 22 Jan 2018 2 Oct 2020
RUSSELL, Grant Lindon Director 30 May 2017 21 Nov 2019
BOMFORD, Abigail Lesley Director 30 May 2017 30 Jul 2019
BROWN, Nicholas Andrew Director 21 Apr 2006 23 Apr 2019
SCHOFIELD, Andrew Mark Director 21 Apr 2006 31 Dec 2017
ALLEN, Robert Neal Director 29 Oct 2010 24 Apr 2015
BULLAS, Steven Robert Director 1 Oct 2006 24 Apr 2015
KINDNESS, Cheryl Director 21 Apr 2006 24 Apr 2015
WORTON, Nicholas John Secretary 23 Nov 2010 11 Jan 2013
BROWN, Nicholas Andrew Secretary 24 Nov 2005 23 Nov 2010
GOODALL, Christopher Paul Director 24 Nov 2005 27 Aug 2010

Control

NameNature of controlNotifiedCeased
Camira Holdings Limited 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

Camira Group Ltd → Camira Holdings Limited → Camira Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data