Octroi Group Limited
Company 01226718 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Schlegel Building Products Limited 2 shared directors
- ERA Security Hardware Limited 2 shared directors
- Quanex Extruded Solutions LTD 2 shared directors
- ERA Home Security Limited 2 shared directors
- Liniar Limited 2 shared directors
- Quanex Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01226718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/1975 |
| Address | FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY HALL BUSINESS PARK, DENBY, DERBYSHIRE, DE5 8JX |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Quanex Extruded Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Waterstone Company Secretaries LTD Corporate-secretary · appointed 2024
- Zuehlke, Scott Michael Director · appointed 2024
- Cornett, Paul Boyd Director · appointed 2024
- HO, Peter Zhiwen Former Secretary · appointed 2024 · resigned 2024
- Lowes, Juliette Former Director · appointed 2020 · resigned 2024
- Ashton, Jason Russel Gary Former Director · appointed 2019 · resigned 2024
- O'Connell, Kevin Francis Former Director · appointed 2019 · resigned 2020
- Gibson, Carolyn Ann Former Secretary · appointed 2016 · resigned 2019
- O'Connell, Kevin Former Secretary · appointed 2011 · resigned 2016
- Brotherton, James Edward Former Director · appointed 2010 · resigned 2019
- Cavendish Administration Limited Former Corporate-secretary · appointed 2002 · resigned 2011
- Colville, Andrew John Former Secretary · appointed 2000 · resigned 2002
- Tyman PLC Former Corporate-director · appointed 1999 · resigned 2019
- Lupus Equities Limited Former Corporate-director · appointed 1999 · resigned 2019
- Falkus, Bryony Jane Former Secretary · appointed 1997 · resigned 1998
- Shaw, Ian David Former Secretary · appointed 1996 · resigned 2000
- Wauchope, Samuel Alan Former Director · appointed 1996 · resigned 1999
- Tofield, Bruce Cedric, Dr. Former Director · appointed 1996 · resigned 1997
- Landsborough, Peter Christopher Former Secretary · appointed 1995 · resigned 1996
- Arnold, David John Former Director · appointed 1994 · resigned 1998
- Thomson, Stephen George Former Director · appointed 1993 · resigned 1996
- Herring, David Edward Former Secretary · appointed 1992 · resigned 1995
- Hutchison, Michael Peter Former Secretary · resigned 1995
- Henfrey, Anthony William, Dr Former Director · resigned 1999
- Treves, Vanni Emanuele Former Director · resigned 1995
- Muir, George Watson Former Director · resigned 1999
- Mccaffery, George Former Director · resigned 1993
- Allen, Nigel Geoffrey Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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