Optimum Industrial Limited
Company 05867396 Active
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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.
- Optimum Oils Limited 2 shared directors
- John Clayden Lubricants Limited 2 shared directors
- Tribo-Technology LTD 2 shared directors
- Optimum Metalworking Limited 1 shared director
- Alliance OIL Company Limited 1 shared director
- Lubysil Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05867396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2006 |
| Address | UNIT C1 RHOMBUS BUSINESS PARK, SAPPHIRE WAY, NORWICH, NR6 6NN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Optimum Oils Limited
ownership of shares 75-100% voting rights 75-100% - Garnock Lubricant Solutions Limited ceased 2020
ownership of shares 25-50%
Officers (10)
- Thomas James Stoker Director · appointed 2020
- Kingscott DIX LTD Corporate-secretary · appointed 2013
- Clifford James Thrussell Director · appointed 2011
Show 7 former officers
- Allan Ferguson Mcdowall Wilson Director · appointed 2011 · resigned 2020
- Malcolm Ronald Hollingsworth Director · appointed 2006 · resigned 2011
- Craig Peter Jenkins Director · appointed 2006 · resigned 2006
- Peter George Hutchinson Director · appointed 2006 · resigned 2011
- TSL Financial Consulting Limited Corporate-secretary · appointed 2006 · resigned 2013
- Nicholas John Webb Director · appointed 2006 · resigned 2011
- John Anthony Eland Director · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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