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CURTINS GROUP LIMITED
Company number 03371580 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CURTINS GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CURTINS GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03371580
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 May 1997
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CURTINS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 January 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CURTINS GROUP LIMITED
CURTINS GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CURTINS GROUP LIMITED · statement of 12 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CURTINS TRUSTEES LIMITED Company 13331540 | — | 256,361 | ORDINARY B SHARES |
People with significant control · 1 current
Who controls CURTINS GROUP LIMITED
CURTINS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 10 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Curtins Trustees Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee Significant influence or control, as a trustee | 3 September 2021 | Company · Company Limited By Guarantee · England · number 13331540 |
Former (10)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Parkinson | Significant influence or control | 6 April 2016 | 3 September 2021 |
| Mr Daniel Robert Evans | Significant influence or control | 6 April 2016 | 3 September 2021 |
| Mr Jonathan Richard Moister | Significant influence or control | 6 April 2016 | 3 September 2021 |
| Mr Paul Kevin Menzies | Significant influence or control | 6 April 2016 | 3 September 2021 |
| Mr Robert James Melling | Significant influence or control | 6 April 2016 | 3 September 2021 |
| Mr Philip Paul Richardson | Significant influence or control | 6 April 2016 | 31 March 2021 |
| Mr Anthony Edward Dolan | Significant influence or control | 6 April 2016 | 31 July 2020 |
| Mr David Strong | Significant influence or control | 6 April 2016 | 28 February 2020 |
| Mr Christopher Mark Fennell | Significant influence or control | 6 April 2016 | 22 December 2017 |
| Mr John Gerard Caine | Significant influence or control | 6 April 2016 | 1 January 2017 |
Officers · 3 current
Who runs CURTINS GROUP LIMITED
CURTINS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 34 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRUFORD, Philip Alan | Secretary | 16 May 2024 | — | — |
| BRUFORD, Philip Alan | Director | 29 November 2024 | British | England |
| PARKINSON, Neil | Director | 1 January 2012 | British | England |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNELL, Christopher Mark | Secretary | 29 April 2013 | 22 December 2017 |
| HALL, Stewart | Secretary | 12 May 1997 | 31 December 1999 |
| HAMILTON-BURKE, Ian Douglas | Secretary | 5 June 1997 | 18 December 2003 |
| METCALFE, Paul Nigel | Secretary | 1 December 2003 | 13 December 2012 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 12 May 1997 | 12 May 1997 |
| ANDERSON, Raymond Anthony | Director | 5 June 1997 | 18 April 2005 |
| BECK, John Kenneth | Director | 5 June 1997 | 31 December 1999 |
| CAINE, John Gerard | Director | 5 June 1997 | 23 December 2016 |
| DOLAN, Anthony Edward | Director | 1 January 2014 | 31 July 2020 |
| EVANS, Daniel Robert | Director | 1 January 2008 | 29 November 2024 |
| FENNELL, Christopher Mark | Director | 5 June 1997 | 22 December 2017 |
| HALL, Stewart | Director | 12 May 1997 | 31 December 1999 |
| HAMILTON-BURKE, Ian Douglas | Director | 5 June 1997 | 18 December 2003 |
| HOLDEN, Terence Lancelot | Director | 5 June 1997 | 31 March 1998 |
| HOLMES, Warwick James | Director | 5 June 1997 | 23 April 2004 |
| HOWARD, John | Director | 5 June 1997 | 18 April 2005 |
| JONES, James Leslie | Director | 5 June 1997 | 31 December 2011 |
| MELLING, Robert James | Director | 1 January 1999 | 31 December 2024 |
| MENZIES, Paul Kevin | Director | 1 January 2013 | 29 November 2024 |
| METCALFE, Paul Nigel | Director | 5 June 1997 | 13 December 2012 |
| MOISTER, Jonathan Richard | Director | 1 January 2016 | 29 November 2024 |
| PARKINSON, Gary Ian | Director | 5 June 1997 | 30 August 2004 |
| PARKINSON, Gary Ian | Director | 12 May 1997 | 25 June 1997 |
| PETERS, Jeffery | Director | 5 June 1997 | 31 December 2011 |
| PRICE, William | Director | 5 June 1997 | 12 January 2009 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Philip Paul | Director | 1 January 2008 | 31 March 2021 |
| SAUNDERS, Merlyn Woodville | Director | 5 June 1997 | 17 April 2010 |
| SELLARS, Melvyn Herbert | Director | 5 June 1997 | 15 April 2003 |
| SHAW, Gerald | Director | 5 June 1997 | 3 August 1997 |
| STEEL, Norman Edward | Director | 5 June 1997 | 14 January 2004 |
| STRONG, David | Director | 1 January 2016 | 28 February 2020 |
| WALKER, Brian Ronald | Director | 1 May 1999 | 31 May 2001 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 12 May 1997 | 12 May 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 12 May 1997 | 12 May 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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