Restore Group Holdings Limited
- Company number
- 13052690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Restore PLC (58 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Charles Antony Lawrence | Director | 7 Dec 2023 | |
| BAKER, Daniel John | Director | 13 Nov 2023 | |
| FUSSELL, Christopher | Secretary | 20 Mar 2023 | |
| HOPKINS, Jameson Paul | Director | 15 Aug 2023 | 7 Dec 2023 |
| KILLICK, Michael David | Director | 1 Sep 2023 | 13 Nov 2023 |
| RITCHIE, Neil James | Director | 1 Dec 2020 | 1 Sep 2023 |
| BLIGH, Charles Edward | Director | 1 Dec 2020 | 6 Jul 2023 |
| WAUDBY, Sarah | Secretary | 1 Dec 2020 | 20 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2020 | |
| Mr David Norman Bowcock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 21 Dec 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Restore Group Holdings Limited → Restore PLC
Controls
- Cama Workspace Limited (12551704)
- Rainbow Holdco Limited (11733016)
- Restore Datashred Limited (09969408)
- Restore Digital Limited (04624743)
- Restore Technology Limited (04200502)
Directors’ other companies
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
- BAKER, Daniel John - Director at Mass Holdings And Investments Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
Companies at the same address
- 1 Big Data Management Limited (02929090)
- Data Shred Limited (05718927)
- Id Secured Limited (04447543)
- Restore Shred Limited (07691189)
- The Document Warehouse (UK) Limited (07342866)
- Ultraerase Limited (07986974)
- Wansdyke Security Limited (04087743)