Camira Group Holdings Limited
09512739
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
29/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 26/03/2015
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 4 other boards
director · Since 24/04/2015
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 6 other boards
director · Since 24/04/2015
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 16 other boards
director · Since 24/04/2015
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 09/06/2017
NON-EXECUTIVE CHAIRMAN
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 23/01/2024
INVESTOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
director · Since 26/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 42
Also on 16 other boards
director · Since 07/07/2025
GROUP SALES AND MARKETING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
Persons with Significant Control
Mr Alan Lloyd Williams
British · England · Age 54
The Watermill, Wheatley Park, Mirfield, WF14 8HE
Notified 07/01/2020
Mr Nicholas Andrew Brown
British · England · Age 62
The Watermill, Wheatley Park, Mirfield, WF14 8HE
Notified 07/01/2020
Former PSCs
Mr Andrew Mark Schofield
Ceased 05/05/2017
Mr Nicholas Andrew Brown
Ceased 07/01/2020
Charges4 outstanding
HSBC UK BANK PLC (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)