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Camira Group Ltd

05635756

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THE WATERMILL, MIRFIELD, WF14 8HE
Incorporated 24/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alan Lloyd Williams M Eng

director · Since 18/06/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr Anthony Stuart Croall

secretary · Since 11/01/2013

Also on 7 other boards

Mr Anthony Stuart Croall

director · Since 03/11/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Paul Michael Barnard

director · Since 21/11/2019

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr William Russell-Smith

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 16 other boards

Mr Benjamin David Gray

director · Since 07/07/2025

GROUP SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Camira Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Watermill, Woodbottom, Mirfield, WF14 8HE

Reg: 09521644 · The Registrar Of Uk Companies · Limited Liability Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/09/2024Registered 25/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2017Registered 09/05/2017
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 24/04/2015Registered 06/05/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR

Created 21/04/2006Registered 08/05/2006Satisfied 27/04/2015