ORICA UK LIMITED
Overview
| Company Name | ORICA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03499102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORICA UK LIMITED?
- Manufacture of explosives (20510) / Manufacturing
Where is ORICA UK LIMITED located?
| Registered Office Address | West Wing 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORICA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORICA EUROPE LIMITED | Jan 30, 1998 | Jan 30, 1998 |
| TRUSHELFCO (NO.2308) LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for ORICA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ORICA UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for ORICA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 42 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Eric Dumaresq as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas William Harrison as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ian Tasker as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 45 pages | AA | ||
Termination of appointment of Stéphane Leveugle as a director on Apr 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 42 pages | AA | ||
Director's details changed for James Kenneth Bonnor on May 11, 2023 | 2 pages | CH01 | ||
Director's details changed for Stéphane Leveugle on Jul 19, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for James Kenneth Bonnor on Feb 01, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas William Harrison as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Victor Enrique Morales Baeza as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 42 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 40 pages | AA | ||
Appointment of James Kenneth Bonnor as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Adam David Radcliffe Swiss as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Director's details changed for Victor Enrique Morales Baeza on Oct 01, 2020 | 2 pages | CH01 | ||
Appointment of Stéphane Leveugle as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ORICA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BONNOR, James Kenneth | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | United Kingdom | New Zealander | 284639660002 | |||||||||
| DUMARESQ, Eric | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | Portugal | Canadian | 334808910001 | |||||||||
| TASKER, Ian | Director | 101 Dalton Avenue WA3 6YF Birchwood Orica - Ground Floor Cheshire United Kingdom | United Kingdom | British | 330583400001 | |||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | c/o Dwf Llp Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom |
| 98269140001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BORNHEIM, Thomas | Director | Bahustrasse 41 Troisdorf 53842 Germany | Germany | Germany | 126636180001 | |||||||||
| BROWN, Richard Ian | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | England | British | 214153500001 | |||||||||
| CONNOLLY, Stephen Patrick | Director | 10 In Den Flachten Koenigswinter 53639 53639 Germany | Germany | British | 60484700006 | |||||||||
| COURT, Jeffery Arnold | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | United Kingdom | Australian | 188659160002 | |||||||||
| DUCKER, Carol Ann | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | United Kingdom | British | 125269070001 | |||||||||
| FERGUSON, John | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | United Kingdom | British | 293468180001 | |||||||||
| GILES, Richard Hartley | Director | 47 Urquhart Street Hawthorn 3122 Victoria Australia | Australian | 57477510001 | ||||||||||
| HACKETT, James Albert | Director | 24 Tarnbeck Drive L40 2RU Mawdesley Lancashire | British | 117389130001 | ||||||||||
| HARRISON, Nicholas William | Director | 3427 Gullaug Røykenveien 18 Norway | Norway | Australian | 299822330001 | |||||||||
| KANTO, Christer | Director | Plitterdorfstrasse 104 FOREIGN Bonn 53173 Germany | Germany | Swedish | 126636360001 | |||||||||
| KENNEDY, Patrick Stephen Gerard, Dr | Director | 41 Huppenbergstrab Pech Wachtberg 53343 Germany | British | 77664760002 | ||||||||||
| LEVEUGLE, Stéphane | Director | 101 Dalton Avenue, Birchwood Park Birchwood WA3 6YF Warrington West Wing Cheshire United Kingdom | United Kingdom | French | 280865150002 | |||||||||
| MORALES BAEZA, Victor Enrique | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | Spanish | 268109120001 | |||||||||
| OTTERBORG, Peter Klas | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | Germany | Swedish | 163185740001 | |||||||||
| POVEY, Philip Clifton | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire | England | British | 214153690001 | |||||||||
| REES, Antonia Rachel | Director | 25 Colebrooke Row N1 8AS London | British | 67886660001 | ||||||||||
| REYNOLDS, William Oswald | Director | 115 Buchanan Road Berwick 3806 Victoria Australia | Australian | 57477590001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| STAUBER, Helmut | Director | D-53773 Hennef Kegelswies 62 Germany | German | 95937040001 | ||||||||||
| STERN, Robert Charles | Director | 16 Porchester Terrace W2 3TL London | England | British | 109330920001 | |||||||||
| STUART, Ross Frazer | Director | Stonecrop, North Quarry Business Park Appley Bridge WN6 9DL Wigan 4 Lancashire United Kingdom | Germany | American | 163395260001 | |||||||||
| SWISS, Adam David Radcliffe | Director | Dashwood Lang Road Bourne Business Park KT15 2NX Addlestone 400 Surrey United Kingdom | United Kingdom | British | 163170100001 | |||||||||
| TIERNEY, David | Director | Siebengebergsweg 41 Oberwinter Remagen 53424 Germany | British | 48490530004 | ||||||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 26 Springfield Road Linslade LU7 7QS Leighton Buzzard Bedfordshire | British | 900014530001 |
What are the latest statements on persons with significant control for ORICA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 10, 2017 | Jun 24, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0