Camira Group Ltd

Active05635756 Private limited company
Incorporated
24 November 2005 (20 years)
Previously known as
Phabrics Limited (until 29 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Watermill
Wheatley Park
Mirfield
WF14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2025
British
Born March 1983 (43)
Director · Appointed 26 July 2024
British
Born January 1984 (42)
Director · Appointed 21 November 2019
British
Born June 1961 (65)
Director · Appointed 3 November 2014
British
Born September 1969 (57)
Croall, Anthony Stuart
Secretary · Appointed 11 January 2013
Director · Appointed 18 June 2007
British
Born July 1972 (54)
Officer history (12 former)
7 July 2025
Appointed Gray, Benjamin David as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
26 July 2024
Appointed Russell-Smith, William as Director
2 October 2020
Resigned Young, Mark Terence as Director
21 November 2019
Appointed Barnard, Paul Michael as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
30 July 2019
Resigned Bomford, Abigail Lesley as Director
23 April 2019
Resigned Brown, Nicholas Andrew as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
22 January 2018
Appointed Young, Mark Terence as Director
31 December 2017
Resigned Schofield, Andrew Mark as Director
30 May 2017
Appointed Bomford, Abigail Lesley as Director
30 May 2017
Appointed Russell, Grant Lindon as Director
24 April 2015
Resigned Kindness, Cheryl as Director
24 April 2015
Resigned Allen, Robert Neal as Director
24 April 2015
Resigned Bullas, Steven Robert as Director
3 November 2014
Appointed Croall, Anthony Stuart as Director
11 January 2013
Resigned Worton, Nicholas John as Secretary
11 January 2013
Appointed Croall, Anthony Stuart as Secretary
23 November 2010
Resigned Brown, Nicholas Andrew as Secretary
23 November 2010
Appointed Worton, Nicholas John as Secretary
29 October 2010
Appointed Allen, Robert Neal as Director
27 August 2010
Resigned Goodall, Christopher Paul as Director
18 June 2007
Appointed Williams, Alan Lloyd as Director
1 October 2006
Appointed Bullas, Steven Robert as Director
21 April 2006
Appointed Schofield, Andrew Mark as Director
21 April 2006
Appointed Brown, Nicholas Andrew as Director
21 April 2006
Appointed Kindness, Cheryl as Director
24 November 2005
Appointed Goodall, Christopher Paul as Director
24 November 2005
Appointed Brown, Nicholas Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 09521644

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Camira Holdings Limited Owns 75–100% of shares
Camira Group Ltd This company Owns 75–100% of shares
Camborne Holdings Limited Owns 75–100% of shares
Park Valley Dyers Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registration of a charge
26 November 2025Confirmation statement with no updates23 November 2025
10 November 2025Other filing
10 November 2025Other filing
10 November 2025Accounts filing
Show all recent filings

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