CAPHEATON VALUE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capheaton Value Ltd. The company was founded 10 years ago and was given the registration number 09205915. The firm's registered office is in BARNSLEY. You can find them at 5 Orchard Street, Wombwell, Barnsley, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	CAPHEATON VALUE LTD
Company Number	:	09205915
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2014
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	5 Orchard Street, Wombwell, Barnsley, England, S73 8HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
78 Stainton Drive, Grimsby, United Kingdom, DN33 1EF	Director	03 November 2022	Active
37, New Street, New Mills, High Peak, United Kingdom, SK22 4PE	Director	16 June 2015	Active
4 Grasmere Drive, Middlesbrough, England, TS6 0EF	Director	16 May 2018	Active
2, Pouy Street, Saxmundham, Ipswich, United Kingdom, IP17 2JH	Director	16 June 2016	Active
15, Boston Close, Chaddesden, Derby, United Kingdom, DE21 6WB	Director	29 July 2015	Active
1, Fernleigh Avenue, Manchester, United Kingdom, M19 3LU	Director	14 September 2015	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	05 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
48, Haldane Crescent, Wakefield, United Kingdom, WF1 4TE	Director	11 January 2016	Active
44 Cinder Hill Lane, Grenoside, Sheffield, England, S35 8NG	Director	27 September 2017	Active
118 Burghley Drive, Corby, United Kingdom, NN18 8EA	Director	19 August 2021	Active
5 Orchard Street, Wombwell, Barnsley, England, S73 8HQ	Director	13 May 2020	Active
440 La Salle Chadwick Street, Leeds, United Kingdom, LS10 1NG	Director	11 September 2019	Active
2 Colwyn Crescent, Hounslow, England, TW3 4AW	Director	24 January 2018	Active
28, Bertie Road, Norwich, United Kingdom, NR3 2HA	Director	27 February 2017	Active
35 Cowdall Road, Leicester, United Kingdom, LE3 1SE	Director	29 January 2021	Active
The Flat, Flackwell Heath Golf Club, Treadaway Road, Flackwell Heath, High Wycombe, United Kingdom, HP10 9PE	Director	03 October 2014	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	15 March 2024
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stainimir Petrov
Notified on	:	03 November 2022
Status	:	Active
Date of birth	:	July 1984
Nationality	:	Bulgarian
Country of residence	:	United Kingdom
Address	:	78 Stainton Drive, Grimsby, United Kingdom, DN33 1EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adelin-Leonard Hreniuc
Notified on	:	19 August 2021
Status	:	Active
Date of birth	:	October 1999
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	118 Burghley Drive, Corby, United Kingdom, NN18 8EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nolean Sly
Notified on	:	29 January 2021
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Cowdall Road, Leicester, United Kingdom, LE3 1SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Humpleby
Notified on	:	13 May 2020
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	5 Orchard Street, Wombwell, Barnsley, England, S73 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Kaye
Notified on	:	11 September 2019
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	440 La Salle Chadwick Street, Leeds, United Kingdom, LS10 1NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart James Blake
Notified on	:	16 May 2018
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	4 Grasmere Drive, Middlesbrough, England, TS6 0EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Josemar Padilla Montalbo
Notified on	:	24 January 2018
Status	:	Active
Date of birth	:	December 1973
Nationality	:	Filipino
Country of residence	:	England
Address	:	2 Colwyn Crescent, Hounslow, England, TW3 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Mark Gray
Notified on	:	27 September 2017
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	England
Address	:	44 Cinder Hill Lane, Grenoside, Sheffield, England, S35 8NG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christian Ruiz-Arias
Notified on	:	27 February 2017
Status	:	Active
Date of birth	:	October 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28 Bertie Road, Norwich, United Kingdom, NR3 2HA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

George Cobb
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	28, Bertie Road, Norwich, United Kingdom, NR3 2HA
Nature of control	:	Ownership of shares 75 to 100 percent

CAPHEATON VALUE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement