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Odlings Limited

00890557

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bridgwater House 2 Hayward Business Centre, New Lane, Havant, PO9 2NL
Incorporated 27/10/1966

Previously known as

Odlings (Hull) Limited · until 12/10/1995

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Duncan John Reynolds

director · Since 02/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr George Christopher Reynolds

director · Since 30/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Duncan John Reynolds

director · Since 02/09/2008

British · England · Age 51

George Christopher Reynolds

director · Since 30/09/2009

British · United Kingdom · Age 54

Former

Dennis Ronald Webb

director · Resigned 16/12/1991

Dennis Ronald Webb

secretary · Resigned 16/12/1991

Clive Griffiths

director · Resigned 16/12/1998

Thomas William Dawson

director · Resigned 24/03/1999

Gerald Vincent Priestman

director · Resigned 30/09/2009

Andrew Douglas White

director · Resigned 31/07/2013

Andrew Douglas White

secretary · Resigned 31/07/2013

Persons with Significant Control

Bridgwater Bros. Holdings Ltd

75–100% shares

Hamilton House, 39 Kings Road, Haslemere, GU27 2QA

Reg: 893784 · United Kingdom'S Companies Registry · Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
part satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/01/2019Registered 28/08/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 08/01/2019Registered 16/01/2019
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/11/2018Registered 23/11/2018Satisfied 24/02/2023

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Bridgwater House 2 Hayward Business Centre
2026-08-17

BRIDGWATER HOUSE 2 HAYWARD BUSINESS CENTRE

post townHavant
2026-08-17

HAVANT

officer appointedREYNOLDS, Duncan John
2026-08-17
officer appointedREYNOLDS, George Christopher
2026-08-17