# Customade Group Services Limited

## Details

- **Company number:** [12436931](https://find-and-update.company-information.service.gov.uk/company/12436931)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2020
- **Dissolved:** 4 Sep 2026
- **Registered office:** SUITE 3 AVERY HOUSE, 69 NORTH STREET, BRIGHTON, BN41 1DH
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies
- **Corporate group:** [Custombus Limited](/group/42893) (5 companies)


## 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 |  |




## Owned by

Customade Group Services Limited → [Custombus Limited](/company/12436790)



## Controls

- [Customade Limited](/company/12449934) (12449934)
- [PF 2024 Limited](/company/12450728) (12450728)
- [SW 2024 Limited](/company/12524545) (12524545)
- [Virtuoso Doors Limited](/company/12450726) (12450726)



## Directors' other companies

- [CONACHER, Paul Mark](/person/6229231) - director at [Custombus Limited](/company/12436790)
- [GOLD, William James](/person/6229240) - director at [Custombus Limited](/company/12436790)



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