MOORHOUSE GROUP LIMITED - CAERPHILLY


Company Profile Company Filings

Overview

MOORHOUSE GROUP LIMITED is a Private Limited Company from CAERPHILLY and has the status: Active.
MOORHOUSE GROUP LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825233. The accounts status is FULL and accounts are next due on 30/09/2024.

MOORHOUSE GROUP LIMITED - CAERPHILLY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BARCLAY HOUSE
CAERPHILLY
SOUTH WALES
CF83 3HU

This Company Originates in : United Kingdom
Previous trading names include:
LIABILITY DIRECT UNDERWRITING LIMITED (until 05/01/2005)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA HAGGETT Nov 1967 British Director 2020-01-09 CURRENT
MR JONATHAN MARK ADEY Mar 1967 British Director 2021-02-01 CURRENT
MRS SHIRLEY-ANN THOMAS Jul 1951 Director 2003-10-01 UNTIL 2010-10-18 RESIGNED
MR LYNDON ROBERT WOOD Jan 1971 British Director 1999-08-13 UNTIL 2021-08-06 RESIGNED
MRS SHIRLEY ANN WOOD Sep 1966 British Secretary 1999-09-30 UNTIL 2005-09-12 RESIGNED
MRS SHIRLEY-ANN THOMAS Jul 1951 Secretary 2006-02-02 UNTIL 2010-10-18 RESIGNED
RHIAN LEWIS-JAMES Nov 1965 Secretary 2005-09-12 UNTIL 2005-12-23 RESIGNED
MRS SHIRLEY-ANN THOMAS Jul 1951 Secretary 1999-08-13 UNTIL 1999-09-30 RESIGNED
MRS SIAN LUCRETIA PRYCE Jun 1963 British Director 2007-03-21 UNTIL 2015-03-02 RESIGNED
MR SIMON THOMAS Jan 1975 British Director 2005-10-10 UNTIL 2007-01-31 RESIGNED
MRS SHIRLEY-ANN THOMAS Jul 1951 Director 1999-08-13 UNTIL 1999-08-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-08-13 RESIGNED
MR KARL JAMES RAILTON Nov 1967 British Director 2014-05-23 UNTIL 2015-04-30 RESIGNED
MR JOHN MICHAEL HAWKINS Jul 1966 British Director 2006-08-22 UNTIL 2014-10-10 RESIGNED
MR ANDREW JAMES MASON Nov 1968 British Director 2013-09-09 UNTIL 2014-04-09 RESIGNED
GEOFFREY HOWELLS Oct 1952 British Director 2004-01-01 UNTIL 2006-03-17 RESIGNED
MR BRUCE NELSON GRAY Apr 1970 British Director 2014-10-15 UNTIL 2019-12-05 RESIGNED
MR AMER BHATTI Jan 1989 British Director 2013-08-05 UNTIL 2014-05-29 RESIGNED
MRS SHIRLEY ANN WOOD Sep 1966 British Director 1999-08-13 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Linda Haggett 2020-01-09 - 2020-01-09 11/1967 Caerphilly   South Wales Significant influence or control
Mr Lyndon Robert Wood 2016-04-06 - 2021-08-06 1/1971 Caerphilly   South Wales Ownership of shares 50 to 75 percent
Ownership of shares 75 to 100 percent as firm
Mr Bruce Nelson Gray 2016-04-06 - 2019-12-05 4/1970 Caerphilly   South Wales Significant influence or control
Moorhouse Group Holdings Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MOORHOUSE_GROUP_LIMITED - Accounts 2021-06-29 30-09-2020 £1,303 Cash £3,942 equity

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