Customade Group Services Limited
- Company number
- 12436931
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2020
- Dissolved
- 4 Sep 2026
- Nature of business
- Activities of production holding companies
- Corporate group
- Custombus Limited (5 companies)
Registered office
Previous names
- Hamsard 3558 Limited (until 2 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate-Secretary | 3 Feb 2020 | 9 Jun 2020 |
| JONES, Jonathan James | Director | 3 Feb 2020 | 9 Jun 2020 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate-Director | 3 Feb 2020 | 9 Jun 2020 |
| CLEGG, Christopher Charles Darby | Director | 9 Jun 2020 | 30 Jun 2020 |
| LENG, David Brian | Director | 30 Jun 2020 | 30 Apr 2021 |
| ROBERTS, Nicholas Andrew | Director | 26 Jan 2021 | 31 Dec 2022 |
| DE HAAS, Alexander Bart | Director | 30 Jun 2020 | 13 Dec 2024 |
| KEENAN, David Michael | Director | 19 Jun 2020 | 13 Dec 2024 |
| ROGERS, Dawn | Secretary | 2 Sep 2020 | 18 Dec 2024 |
| CONACHER, Paul Mark | Director | 1 May 2023 | |
| GOLD, William James | Director | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2020 | 9 Jun 2020 |
| Custombus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Customade Group Services Limited → Custombus Limited
Controls
- Customade Limited (12449934)
- PF 2024 Limited (12450728)
- SW 2024 Limited (12524545)
- Virtuoso Doors Limited (12450726)
Directors’ other companies
- CONACHER, Paul Mark - Director at Custombus Limited
- CONACHER, Paul Mark - Director at Customade Limited
- CONACHER, Paul Mark - Director at PF 2024 Limited
- GOLD, William James - Director at Custombus Limited
- GOLD, William James - Director at Customade Limited
- GOLD, William James - Director at PF 2024 Limited
Companies at the same address
- Agilitas IT Solutions Limited (02504382)
- Airport Energy Limited (03875297)
- CEL Sheet Metal Limited (05761398)
- Cronus Finance Limited (16644459)
- Customade Limited (12449934)
- Devonshire Homes Limited (02769742)
- Eninco Trading Services Ltd (10738146)
- Four Seasons Homes No.4 Limited (04018743)
- Fshc Properties (Manor) Limited (02152773)
- GNC Realisations 2026 Limited (10057745)