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Orvet Uk

03188178

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Ridings Point, Whistler Drive, Castleford, WF10 5HX
Incorporated 19/04/1996

Previously known as

Orvet Uk Unlimited · until 17/02/2009
Orvet Uk Plc · until 17/02/2009
Orvet Uk Limited · until 17/02/2009
Orvet Uk · until 17/02/2009
Goodforce Security Limited · until 19/07/1996

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

74990
Non-trading company

Officers

Dean Michael Cooper

director · Since 12/07/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 30 other boards

Mr Stephen Michael Charlesworth

director · Since 29/04/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Dean Michael Cooper

director · Since 12/07/2018

British · United Kingdom · Age 54

Stephen Michael Charlesworth

director · Since 29/04/2020

British · United Kingdom · Age 59

Former

Chettleburgh'S Limited

corporate nominee director · Resigned 18/07/1996

Chettleburgh International Limited

corporate nominee secretary · Resigned 18/07/1996

Dws Directors Limited

corporate nominee director · Resigned 22/07/1996

Dws Managers Limited

corporate director · Resigned 22/07/1996

Dan Suesskind

director · Resigned 16/12/1997

Chaim Hurvitz

director · Resigned 31/10/2002

Andrew George Kay

director · Resigned 31/10/2002

Meron Mann

director · Resigned 01/02/2006

Peter Horsman

director · Resigned 04/03/2009

John Beighton

director · Resigned 02/09/2009

Grays Inn Secretaries Limited

corporate secretary · Resigned 14/04/2010

Dipankar Bhattacharjee

director · Resigned 10/01/2013

Robert Williams

director · Resigned 21/03/2013

Theo Jacobus Andriessen

director · Resigned 09/09/2014

Richard Gordon Daniell

director · Resigned 03/08/2015

Tim Oreskovic

director · Resigned 14/01/2016

Stephen Philip Oldfield

director · Resigned 18/03/2016

Michael Schrewe

director · Resigned 01/08/2016

Richard Gordon Daniell

director · Resigned 27/09/2016

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/03/2017

Robert Williams

director · Resigned 27/06/2018

Kim Innes

director · Resigned 29/04/2020

David Vrhovec

director · Resigned 05/05/2020

Deborah Griffin

director · Resigned 01/10/2021

Asaph Naaman

director · Resigned 28/06/2023

Persons with Significant Control

Teva Uk Holdco 3 Limited

75–100% shares
75–100% votes

Ridings Point, Whistler Drive, Castleford, WF10 5HX

Reg: 12211029 · Companies House · Limited By Shares

Notified 06/05/2020

Former PSCs

Teva Pharmaceuticals Industries Limited

Ceased 06/05/2020

Change History

statusactive
2026-08-12

Active

typeprivate-unlimited
2026-08-12

Private Unlimited Company

address line1Ridings Point
2026-08-12

RIDINGS POINT

post townCastleford
2026-08-12

CASTLEFORD

officer appointedCHARLESWORTH, Stephen Michael
2026-08-12
officer appointedCOOPER, Dean Michael
2026-08-12