OSB GROUP PLC
Overview
| Company Name | OSB GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11976839 |
| 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 OSB GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OSB GROUP PLC located?
| Registered Office Address | Osb House Quayside Chatham Maritime ME4 4QZ Chatham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSB GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| PROJECT CAMBRIDGE SHELFCO PLC | May 02, 2019 | May 02, 2019 |
What are the latest accounts for OSB GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OSB GROUP PLC?
| Last Confirmation Statement Made Up To | May 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2026 |
| Overdue | No |
What are the latest filings for OSB GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Sep 11, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 25, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 08, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 22, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 15, 2026
| pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 18, 2026
| pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 26, 2026
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Sep 04, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 28, 2026
| 4 pages | SH06 | ||||||
Statement of capital following an allotment of shares on Oct 19, 2026
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Jul 31, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 04, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 14, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 28, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 24, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Jul 24, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 07, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 19, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Aug 11, 2026
| 4 pages | SH06 | ||||||
Who are the officers of OSB GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | 258124410001 | |||||||
| ALVAREZ LABIANO, Enrique | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | Spanish,British | 332532960001 | |||||
| ATWAL, Kalvinder | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 279154300004 | |||||
| BULLOCH, Robert James Mackenzie | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | Scotland | British | 347402390001 | |||||
| DAUBENEY, Henry James | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 325103460001 | |||||
| HOSKIN, Gareth | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 334272390001 | |||||
| JONES-EVANS, Sally Ann | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 208039080003 | |||||
| SULLIVAN-HYDE, Victoria Jane | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 311092710001 | |||||
| WALKER, Simon | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 291072640001 | |||||
| WEYMOUTH, David Avery | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 46253290004 | |||||
| ALLATT, John Graham | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 187784600001 | |||||
| GOLDING, Andrew John | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 97603550005 | |||||
| HARWERTH, Elizabeth Noel | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 267816480001 | |||||
| HEDGER, Sarah Ann | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | United Kingdom | British | 165961500001 | |||||
| KAPOOR, Rajan | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 225807150002 | |||||
| MCNAMARA, Mary Jane | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 96677860002 | |||||
| TALINTYRE, April Carolyn | Director | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | England | British | 169100230002 |
Who are the persons with significant control of OSB GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss April Carolyn Talintyre | May 02, 2019 | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew John Golding | May 02, 2019 | Quayside Chatham Maritime ME4 4QZ Chatham Osb House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSB GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 27, 2020 | Nov 30, 2020 | 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 |
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