GB · Companies House · Ownership structure
RESTORE GROUP LIMITED
Company number 09223959 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
RESTORE 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 RESTORE 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
- 09223959
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 September 2014
- Registered office
- Newton Aycliffe, Durham
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Micro Entity
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
RESTORE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2025) lists 1 shareholder: 1 company.
- BAKER HOLDINGS NE LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through BAKER HOLDINGS NE LIMITED.
- At the top of the chart: CRAIG BAKER.
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 · 2 layers
Who owns RESTORE GROUP LIMITED
RESTORE 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 (2)
Layer 1
Shareholders of RESTORE GROUP LIMITED · statement of 19 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BAKER HOLDINGS NE LIMITED Company 16918971 | 100% | 1 | ORDINARY |
Layer 2
Shareholders of BAKER HOLDINGS NE LIMITED · statement of 9 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRAIG BAKER | 100% | 161 | ORDINARY / ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls RESTORE GROUP LIMITED
RESTORE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Baker Holdings Ne Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 December 2025 | Company · Company Limited By Shares · England · number 16918971 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Baker | Shares: 75% or more | 6 April 2016 | 18 December 2025 |
Officers · 1 current
Who runs RESTORE GROUP LIMITED
RESTORE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 1 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAKER, Craig | Director | 18 September 2014 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULKERRIN, Sean | Director | 21 September 2017 | 30 June 2019 |
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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