Customade Group Services Limited

Dissolved 4 Sep 202612436931 Private limited company
Incorporated
3 February 2020
Previously known as
Hamsard 3558 Limited (until 2 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
South East
Address
Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
Also at Polyframe Products Limited, Stevenswood Trade Counters Limited, SWPF Group Limited · more companies
British
Born October 1979 (47)
Director · Appointed 15 September 2022
Also at Stevenswood Trade Counters Limited, SWPF Group Limited · more companies
British
Born August 1975 (51)
Officer history (9 former)
18 December 2024
Resigned Rogers, Dawn as Secretary
13 December 2024
Resigned De Haas, Alexander Bart as Director
13 December 2024
Resigned Keenan, David Michael as Director
1 May 2023
Appointed Conacher, Paul Mark as Director
31 December 2022
Resigned Roberts, Nicholas Andrew as Director
15 September 2022
Appointed Gold, William James as Director
30 April 2021
Resigned Leng, David Brian as Director
26 January 2021
Appointed Roberts, Nicholas Andrew as Director
2 September 2020
Appointed Rogers, Dawn as Secretary
30 June 2020
30 June 2020
Appointed Leng, David Brian as Director
30 June 2020
Appointed De Haas, Alexander Bart as Director
19 June 2020
Appointed Keenan, David Michael as Director
9 June 2020
Appointed Clegg, Christopher Charles Darby as Director
9 June 2020
Resigned Squire Patton Boggs Directors Limited as Corporate Director
9 June 2020
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
9 June 2020
Resigned Jones, Jonathan James as Director
3 February 2020
Appointed Squire Patton Boggs Directors Limited as Corporate Director
3 February 2020
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
3 February 2020
Appointed Jones, Jonathan James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12436790
Former controllers (1)
9 June 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Custombus Limited Dissolved
Customade Group Services Limited This company DissolvedOwns 75–100% of shares
Customade Limited Status not confirmedOwns 75–100% of shares
PF 2024 Limited Status not confirmedOwns 75–100% of shares
SW 2024 Limited Status not confirmedOwns 75–100% of shares
Virtuoso Doors Limited In insolvency proceedingsOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Final Gazette dissolved following liquidation

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