Camperco Group Limited

Proposed for strike-offNI650851 Private limited company
Incorporated
8 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nicholas Roach
Grant Gareth Webster
Owned by
THL UK and Ireland Limited
Accounts type
Full
Region
Northern Ireland
Address
Cyril Johnston Complex
Ballynahinch Road
Carryduff
BT8 8DJ

Filing status

Accounts due
31 March 2023
Last accounts
30 June 2021
Conf. stmt due
21 February 2024
Last conf. stmt
7 February 2023

Charges

Total
1
Outstanding
1
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.

Roach, Nicholas
Director · Appointed 16 June 2026
New Zealander
Born June 1969 (57)
Webster, Grant Gareth
Director · Appointed 16 June 2026
New Zealander
Born May 1972 (54)
Officer history (5 former)
16 June 2026
Appointed Roach, Nicholas as Director
16 June 2026
Appointed Webster, Grant Gareth as Director
16 June 2026
16 June 2026
Resigned Trouchet, Luke as Director
16 June 2026
Resigned Trouchet, Karl as Director
1 November 2022
Resigned Charlton, Keith John as Director
1 November 2022
Resigned Corken, Madeline Louise as Director
1 January 2021
Appointed Stewart, Christopher John Leslie as Director
26 March 2018
Appointed Trouchet, Luke as Director
26 March 2018
Appointed Trouchet, Karl as Director
8 February 2018
Appointed Charlton, Keith John as Director
8 February 2018
Appointed Corken, Madeline Louise as Director

Ownership 1 active

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

THL UK and Ireland Limited
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Former controllers (5)
1 July 2023
Ceased Apollo Tourism & Leisure UK Ltd — Owns 75–100% of shares
26 March 2020
Ceased Luke Trouchet — Has significant influence or control
30 June 2018
Ceased Keith John Charlton — Owns 25–50% of shares
30 June 2018
Ceased Madeline Louise Corken — Owns 25–50% of shares
26 March 2018
Ceased Karl Trouchet — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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