Green Sheep Group Ltd

05940523

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GREEN SHEEP GROUP THE GREEN, STRATFORD-UPON-AVON, CV37 0JE

Incorporated 20/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

46410

Wholesale of textiles

46470

Wholesale of furniture, carpets and lighting equipment

47510

Retail sale of textiles in specialised stores

Officers

Mr Paul Vincent Maurice

director · Since 24/07/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Ms Lianne Bishop

secretary · Since 24/04/2017

Mr David Bernard Wood

director · Since 10/11/2021

CHAIRMAN

BRITISH · ENGLAND · Age 56

Also on 1 other board

Miss Lianne Bishop

director · Since 09/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Miss Jamie Jillard

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Joshua Worrad

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Macro Holdings Limited

50–75% shares

50–75% votes

Appoint directors

The Green, Snitterfield, Stratford-Upon-Avon, CV37 0JE

Reg: 13458437 · Companies House · Private Company Limited By Shares

Notified 27/08/2021

Green Sheep Partners Ltd

25–50% shares

25–50% votes

Appoint directors

Green Sheep Group, The Green, Stratford-Upon-Avon, CV37 0JE

Reg: 16143196 · Companies House · Private Company Limited By Shares

Notified 16/12/2025

Former PSCs

Mr Mark Andrew Nicholls

Ceased 27/08/2021

Mr Roger James Allen

Ceased 16/12/2025

Mr Paul Vincent Maurice

Ceased 27/08/2021

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 13/12/2023Registered 14/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 27/08/2021Registered 03/09/2021

Charge

outstanding

HSBC UK BANK PLC

Created 29/06/2021Registered 05/07/2021

Charge

satisfied

HSBC BANK PLC

Created 23/01/2015Registered 23/01/2015Satisfied 28/01/2026

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 18/07/2014Registered 18/07/2014

Charge

outstanding

HSBC BANK PLC

Created 24/07/2013Registered 26/07/2013

Charge

outstanding

HSBC BANK PLC

Created 24/07/2013Registered 25/07/2013