OCL REGENERATION LIMITED
Overview
| Company Name | OCL REGENERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05860329 |
| 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 OCL REGENERATION LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OCL REGENERATION LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCL REGENERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD CONTRACTS LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for OCL REGENERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCL REGENERATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for OCL REGENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Kevin John Murgatroyd as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Allan Edgcumbe as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Register(s) moved to registered inspection location Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Notification of Aggregate Industries Uk Limited as a person with significant control on Aug 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Tigermonkey Investments Limited as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1st Floor , Holm Oak Barn Stoke Road Hoo Rochester ME3 9NT England to Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on Aug 17, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lee Christian Mowle as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Stuart James Gready as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stuart Gready as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Christian Mowle as a secretary on Aug 08, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Thomas Allan Edgcumbe as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 058603290006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058603290009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 058603290008 in full | 1 pages | MR04 | ||||||||||
Who are the officers of OCL REGENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| MURGATROYD, Kevin John | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | National Contracting Director | 324966300001 | ||||
| GROELL, Thierry | Secretary | Beluncle Halt, Stoke Road Hoo ME3 9NT Rochester Systems House Kent England | 217120430001 | |||||||
| HANKIN, Jeffrey Roger | Secretary | 12 Amersham Way DE12 7PD Measham Derbyshire | British | 103193530001 | ||||||
| MOWLE, Lee Christian | Secretary | Stoke Road Hoo ME3 9NT Rochester 1st Floor , Holm Oak Barn England | 259283960001 | |||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| EDGCUMBE, Thomas Allan | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Managing Director Surfacing Solutions | 236807810001 | ||||
| GREADY, Stuart | Director | Stoke Road Hoo ME3 9NT Rochester 1st Floor , Holm Oak Barn England | England | British | Operations | 109314600006 | ||||
| GROELL, Thierry Joseph | Director | 41 Compayne Gardens NW6 3DD London | United Kingdom | French | Investment Banker | 112833200001 | ||||
| MOWLE, Lee Christian | Director | Stoke Road Hoo ME3 9NT Rochester 1st Floor , Holm Oak Barn England | England | British | Company Director | 67700650005 | ||||
| WALKERDINE, David Nicholas | Director | 14 Overdale Close LE16 8FD Market Harborough Leicestershire | British | Chartered Builder | 107330090002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of OCL REGENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Aug 08, 2023 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tigermonkey Investments Limited | Jun 05, 2019 | Somerset Road SW19 5LA London 116 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart James Gready | Sep 01, 2016 | Stoke Road Hoo ME3 9NT Rochester 1st Floor , Holm Oak Barn England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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