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CAMIRA GROUP HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Lloyd Williamsbeneficial owner 50%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Nicholas Andrew Brownbeneficial owner 50%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Andrew Mark Schofieldbeneficial owner 50%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Nicholas Andrew Brownbeneficial owner 50%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Nicholas Andrew Brownbeneficial owner 37.5%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Andrew Mark Schofieldbeneficial owner 37.5%→CAMIRA GROUP HOLDINGS LIMITED
- 1Mr Alan Lloyd Williamsbeneficial owner→CAMIRA GROUP HOLDINGS LIMITED
- 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 Michaeldirector · British · appt 2017-06-09
- BROWN, Nicholas Andrewdirector · British · appt 2015-03-26
- CROALL, Anthony Stuartdirector · British · appt 2015-04-24
- GRAY, Benjamin Daviddirector · British · appt 2025-07-07
- JOLLY, Edwarddirector · British · appt 2015-04-24
- LEDGER, Rhiannon Janedirector · British · appt 2024-01-23
- RUSSELL-SMITH, Williamdirector · British · appt 2024-07-26
- WEAVER, Allendirector · American · appt 2015-04-24
- WILLIAMS, Alan Lloyddirector · 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
- ●Mr Nicholas Andrew Brown25–50% sharesindividual PSC · United Kingdom · since 2020-01-07
- ●Mr Alan Lloyd Williams25–50% votesindividual PSC · United Kingdom · since 2020-01-07
- ●Mr Nicholas Andrew Brown25–50% sharesindividual PSC · United Kingdom · ceased 2020-01-07
- ●Mr Andrew Mark Schofield25–50% sharesindividual PSC · United Kingdom · ceased 2017-05-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.