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CAMIRA GROUP HOLDINGS LIMITED

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Company·GB·oo:GB-COH-09512739

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Alan Lloyd Williamsbeneficial owner 50%CAMIRA GROUP HOLDINGS LIMITED
  2. 1Mr Nicholas Andrew Brownbeneficial owner 50%CAMIRA GROUP HOLDINGS LIMITED
  3. 1Mr Andrew Mark Schofieldbeneficial owner 50%CAMIRA GROUP HOLDINGS LIMITED
  4. 1Mr Nicholas Andrew Brownbeneficial owner 50%CAMIRA GROUP HOLDINGS LIMITED
  5. 1Mr Nicholas Andrew Brownbeneficial owner 37.5%CAMIRA GROUP HOLDINGS LIMITED
  6. 1Mr Andrew Mark Schofieldbeneficial owner 37.5%CAMIRA GROUP HOLDINGS LIMITED
  7. 1Mr Alan Lloyd Williamsbeneficial ownerCAMIRA GROUP HOLDINGS LIMITED
  8. 1Mr Nicholas Andrew Brownbeneficial owner 37.5%CAMIRA GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
09512739
Status
active
Type
ltd
Incorporated
2015-03-26
Registered office
The Watermill, Wheatley Park, Mirfield, West Yorkshire, WF14 8HE, United Kingdom
SIC
70100
Officers · 9 active
  • BARNARD, Paul Michael
    director · British · appt 2017-06-09
  • BROWN, Nicholas Andrew
    director · British · appt 2015-03-26
  • CROALL, Anthony Stuart
    director · British · appt 2015-04-24
  • GRAY, Benjamin David
    director · British · appt 2025-07-07
  • JOLLY, Edward
    director · British · appt 2015-04-24
  • LEDGER, Rhiannon Jane
    director · British · appt 2024-01-23
  • RUSSELL-SMITH, William
    director · British · appt 2024-07-26
  • WEAVER, Allen
    director · American · appt 2015-04-24
  • WILLIAMS, Alan Lloyd
    director · British · appt 2015-04-24
  • BOLTON, Lucy Caroline(resigned)
    director · British · appt 2019-02-01
  • BOMFORD, Abigail Lesley(resigned)
    director · British · appt 2017-05-30
  • BULLAS, Steven Robert(resigned)
    director · British · appt 2015-04-24
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.