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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.

OWNERS · 2OWNERS · 1COMPANY100%100%RESTORE GROUP LIMITEDRESTORE GROUP LIMITEDCompany 09223959BAKER HOLDINGS NE LIMITEDBAKER HOLDINGS NELIMITEDCompany 16918971CRAIG BAKERCRAIG BAKERShareholder
RESTORE GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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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

ShareholderStakeSharesClass
BAKER HOLDINGS NE LIMITED
Company 16918971
100%1ORDINARY

Layer 2

Shareholders of BAKER HOLDINGS NE LIMITED · statement of 9 January 2026

ShareholderStakeSharesClass
CRAIG BAKER100%161ORDINARY / 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)

NameNature of controlNotifiedDetails
Baker Holdings Ne LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
18 December 2025Company · Company Limited By Shares · England · number 16918971

Former (1)

NameNature of controlNotifiedCeased
Mr Craig BakerShares: 75% or more6 April 201618 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)

NameRoleAppointedNationalityCountry of residence
BAKER, CraigDirector18 September 2014BritishUnited Kingdom

Former officers (1)

NameRoleAppointedResigned
MULKERRIN, SeanDirector21 September 201730 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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