CAMIRA YARNS LIMITED

Profile CAMIRA YARNS LIMITED

Actual on 01.12.2020
Company name
CAMIRA YARNS LIMITED
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Company number
00187655
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 February 1923
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 23 May 2021 due by Sunday, 06 June 2021

Last statement dated Saturday, 23 May 2020

Nature of business (SIC)
13100 - Preparation and spinning of textile fibres
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Registered office address
THE WATERMILL WHEATLEY PARK, WOODBOTTOM, WEST YORKSHIRE, MIRFIELD, WF14 8HE
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PSC and Officers CAMIRA YARNS LIMITED

Officers

(as of 18.09.2020)

BARNARD, Paul Michael
Status: Active
Appointed on: Thursday, 21 November 2019
Correspondence address: Woodbottom, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Executive Chairman And Interim Ceo
Country of residence: England
BOLTON, Lucy Caroline
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Woodbottom, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Group Finance Director
Country of residence: England
CROALL, Anthony Stuart
Status: Active
Appointed on: Friday, 12 April 2013
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Role: Secretary
WILLIAMS, Alan Lloyd
Status: Active
Appointed on: Friday, 12 April 2013
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Operations Director
Country of residence: England
BROWN, Nicholas Andrew
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 01 February 2019
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Finance Director
Country of residence: England
BROWN, Mark
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Friday, 12 April 2013
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Role: Secretary
MOORHOUSE, Stephen Peter
Status: Not active
Resigned on: Friday, 29 April 2016
Correspondence address: Woodbottom, England, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
Country of residence: England
FLEMING, John Joseph
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 30 April 2010
Correspondence address: 18 Lane Side, Kirkheaton, West Yorkshire, Huddersfield, HD5 0ES
Role: Secretary
FLEMING, John Joseph
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Friday, 30 April 2010
Correspondence address: 18 Lane Side, Kirkheaton, West Yorkshire, Huddersfield, HD5 0ES
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
LITTLE, Charles Andrew
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 8 The Avenue, Hipperholme, West Yorkshire, Halifax, HX3 8NP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Chartered Accountant
RUSSELL, Grant Lindon
Status: Not active
Appointed on: Sunday, 31 December 2017
Resigned on: Thursday, 21 November 2019
Correspondence address: Woodbottom, West Yorkshire, Mirfield, WF14 8HE, The Watermill Wheatley Park
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Ceo
Country of residence: England
LITTEN, Gerard
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Ghyllstone Princess Road, West Yorkshire, Ilkley, LS29 9NP
Nationality: English
Date of birth: January 1931
Role: Director
Occupation: Worsted Spinner
PLATT, David
Status: Not active
Resigned on: Tuesday, 05 July 2005
Correspondence address: 34 Thorpe Green Drive, Golcar, West Yorkshire, Huddersfield, HD7 4QG
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Production Director
STORK, Richard Joseph
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 35 Riley Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0SX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Woollen Spinner
MIDGLEY, David
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: Brockholes House Brockholes Lane, Brockholes, West Yorkshire, Holmfirth, HD9 7EB
Role: Secretary
MIDGLEY, David
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: Brockholes House Brockholes Lane, Brockholes, West Yorkshire, Holmfirth, HD9 7EB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Flying Magic Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Mirfield, The Watermill
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors