CAMIRA YARNS LIMITED

Profile CAMIRA YARNS LIMITED

Actual on 01.12.2020

Company name	CAMIRA YARNS LIMITED copy copied
Company number	00187655 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 February 1923 copy copied
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 copy copied
Registered office address	THE WATERMILL WHEATLEY PARK, WOODBOTTOM, WEST YORKSHIRE, MIRFIELD, WF14 8HE copy copied

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