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Onsite Central Limited

02712788

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Green Lane, Walsall, West Midlands, WS2 7PD
Incorporated 07/05/1992

Previously known as

Onsite South Midlands Limited · until 23/05/2002
Insight Surveys Limited · until 22/10/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mrs Charlotte Tamsyn Maher

director · Since 17/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Mr Barry Philip Hayward

director · Since 09/01/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 26 other boards

Mr Michael Leslie Horn

director · Since 09/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Charlotte Tamsyn Maher

director · Since 17/10/2023

British · England · Age 46

Barry Philip Hayward

director · Since 09/01/2024

British · United Kingdom · Age 47

Michael Leslie Horn

director · Since 09/01/2026

British · United Kingdom · Age 56

Former

Bourse Securities Limited

corporate nominee director · Resigned 07/05/1992

Bristol Legal Services Limited

corporate nominee secretary · Resigned 07/05/1992

Peter Noel Carson

secretary · Resigned 01/10/1994

Dawn Gibbins

secretary · Resigned 22/12/1997

Brian Howard Whitty

secretary · Resigned 30/04/1998

John Richard Harris

director · Resigned 30/06/1998

Colin Edward Winsper

director · Resigned 19/10/1999

Adrian Peter Page

secretary · Resigned 06/04/2004

Christopher Gary Powell

secretary · Resigned 14/02/2005

Brian Howard Whitty

director · Resigned 23/03/2005

Anna Maughan

secretary · Resigned 23/03/2005

Adrian Peter Page

secretary · Resigned 31/08/2007

Neil Thackeray

director · Resigned 22/01/2008

Robert Ian Harley

director · Resigned 01/08/2009

David Baldwin Sankey

director · Resigned 29/04/2010

Andrew John Garcia

director · Resigned 06/03/2015

Simon Andrew Baylis

director · Resigned 13/11/2015

Jason Richard Goodwin

secretary · Resigned 10/05/2019

David Michael Taylor

director · Resigned 20/12/2019

Garry George Clarke

secretary · Resigned 14/03/2020

Adrian Peter Page

director · Resigned 29/04/2020

Phillip Charles Newland

director · Resigned 28/04/2023

Alan Robert Plante

director · Resigned 15/05/2024

Simon Dray

director · Resigned 15/05/2024

Robert James O'Malley

director · Resigned 10/06/2025

Joel Stevens

director · Resigned 17/10/2025

Persons with Significant Control

Ssi Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

., Green Lane, Walsall, WS2 7PD

Reg: 3824088 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedHAYWARD, Barry Philip
2026-08-21
officer appointedHORN, Michael Leslie
2026-08-21
officer appointedMAHER, Charlotte Tamsyn
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Green Lane
2026-08-21

GREEN LANE

post townWest Midlands
2026-08-21

WEST MIDLANDS