Oomph Made Limited
Company 04017072 Liquidation
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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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04017072 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/06/2000 |
| Address | FERRIBY HALL, 2 HIGH STREET, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3JP |
| Accounts next due | 31/07/2025 |
| Accounts last made up | 31/10/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ccl Industries (Uk) Limited
ownership of shares 75-100% - Mr Matthew Richard Payne ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Mrs Natacha Francoise Payne ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Nicolas Pierre Marie Jean-Jean Director · appointed 2023
- Kamel Mormech Director · appointed 2023
- Matthew Richard Payne Director · appointed 2000
Show 3 former officers
- Natacha Francoise Payne Director · appointed 2015 · resigned 2015
- David Beckman & CO LTD Corporate-secretary · appointed 2003 · resigned 2009
- Nicholas Payne Director · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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