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Name

Moorhouse Group LTD

Address
Barclay House
2 Sir Alfred Owen Way
Pontygwindy Industrial Esta
Caerphilly
CF83 3HU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
21 April 2023
Company Register Name Moorhouse Group Limited
Company No. 03825233 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Moorhouse Group LTD | Constructaquote
  • Liability Direct Underwriting Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Moorhouse Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04413450 Nature of Control
  • Ownership of shares - 75% or more
  • Gray, Bruce Nelson Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2019 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Haggett, Linda Status: Ceased Notified: 09/01/2020 Ceased: 09/01/2020 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
  • Wood, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 75 to 100 percent as firm
  • Officers (2)

    Source: Companies House
    Adey, Jonathan Mark Caerphilly, South Wales Status: Active Notified: 01/02/2021 Date of Birth: 03/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Haggett, Linda Caerphilly, South Wales Status: Active Notified: 09/01/2020 Date of Birth: 11/1967 Occupation: Chief Operations Officer Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moorhouse Xbroker Limited Status: Active Notified: 30/03/2021 Companies House Number: 04641012 Nature of Control
  • Ownership of shares - 75% or more