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Camira Transport Fabrics Limited

06372802

active
Private Limited Company
england wales
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 17/09/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

13200
Weaving of textiles

Officers

Mr Anthony Stuart Croall

secretary · Since 11/01/2013

Also on 7 other boards

Mr Anthony Stuart Croall

director · Since 30/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Alan Lloyd Williams M Eng

director · Since 30/05/2017

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 16 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 Holdsworth Limited

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

The Watermill, Wheatley Park, Mirfield, WF14 8HE

Reg: 06371383 · 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 28/04/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 05/04/2012Registered 20/04/2012Satisfied 27/04/2015
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 15/10/2007Registered 22/10/2007Satisfied 27/04/2015