Optimoil LTD
Company 12838102 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.
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- OX Products UK Limited 1 shared director
- OX Tools Shared Services Limited 1 shared director
- OX Products Group UK Limited 1 shared director
- Blueleaf Limited 1 shared director
- Nexon SCM Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12838102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2020 |
| Address | C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET, KNOTT MILL, MANCHESTER, GREATER MANCHESTER, M15 4PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Lance Shaw British
ownership of shares 25-50% voting rights 25-50% - Millbridge Investment Co. Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Stefan Shaw ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Robert Andrew Critchley Director · appointed 2025
- Lance Shaw Director · appointed 2020
Show 1 former officer
- Stefan Shaw Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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