Camira Group Holdings Limited

Active09512739 Private limited company
Incorporated
26 March 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Andrew Brown
Accounts type
Group
Region
Yorkshire
Address
The Watermill
Wheatley Park
Mirfield
WF14 8HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 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 23 January 2024
British
Born February 1987 (39)
Director · Appointed 9 June 2017
British
Born June 1961 (65)
Director · Appointed 24 April 2015
British
Born September 1969 (57)
Director · Appointed 24 April 2015
British
Born January 1980 (46)
Weaver, Allen
Director · Appointed 24 April 2015
American
Born September 1957 (69)
Director · Appointed 24 April 2015
British
Born July 1972 (54)
Director · Appointed 26 March 2015
British
Born February 1964 (62)
Officer history (7 former)
7 July 2025
Appointed Gray, Benjamin David as Director
31 January 2025
Resigned Thatcher, Gavin Charles Howe as Director
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
23 January 2024
Appointed Ledger, Rhiannon Jane as Director
20 November 2023
Appointed Thatcher, Gavin Charles Howe as Director
2 October 2020
Resigned Young, Mark Terence as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
30 July 2019
Resigned Bomford, Abigail Lesley 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
9 June 2017
Appointed Barnard, Paul Michael as Director
30 May 2017
Appointed Bomford, Abigail Lesley as Director
28 March 2017
Resigned Bullas, Steven Robert as Director
29 March 2016
Appointed Russell, Grant Lindon as Director
24 April 2015
Appointed Williams, Alan Lloyd as Director
24 April 2015
Appointed Weaver, Allen as Director
24 April 2015
Appointed Jolly, Edward as Director
24 April 2015
Appointed Bullas, Steven Robert as Director
24 April 2015
Appointed Schofield, Andrew Mark as Director
24 April 2015
Appointed Croall, Anthony Stuart as Director
26 March 2015
Appointed Brown, Nicholas Andrew as Director

Ownership 2 active

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

Individual · Notified 7 January 2020
Owns 25–50% of shares
British
Born February 1964 (62)
Individual · Notified 7 January 2020
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (2)
7 January 2020
Ceased Nicholas Andrew Brown — Owns 25–50% of shares
5 May 2017
Ceased Andrew Mark Schofield — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Camira Group Holdings Limited This company
Camira Holdings Limited Owns 75–100% of shares
Camira Group Ltd 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
14 September 2026Group of companies' accounts28 December 2025
5 August 2026Memorandum and Articles of Association
5 August 2026Statement of capital following an allotment of shares
5 August 2026Resolutions
24 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?