Ocean Partners Holdings Limited

05171663

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PEARCE BUILDING, MAIDENHEAD, SL6 1RL

Incorporated 06/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46720

Wholesale of metals and metal ores

Officers

Alan Herbert Paterson

director · Since 27/09/2004

TRADER

AMERICAN · UNITED STATES · Age 65

Mr Siva Jothie Pillay

director · Since 31/05/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Sinisa Bogicevic

director · Since 01/01/2015

COMPANY DIRECTOR

SERBIAN · SERBIA · Age 60

Mr Devin Burnett

director · Since 12/05/2015

TRADER

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Mr Brent Raymond Omland

director · Since 01/12/2016

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 46

Mr Stephen John Ball

director · Since 01/01/2018

TRADER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr John Patrick Foley

director · Since 08/12/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 59

Mr Chamath Hemaka Kodagoda

director · Since 12/06/2025

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED STATES · Age 45

Mr Roberto Armando Guerra Ramirez

secretary · Since 12/06/2025

Mr Koenraad Johan Van Halder

secretary · Since 16/06/2025

Charges2 outstanding

Charge

outstanding

UBS SWITZERLAND AG

Created 21/03/2019Registered 29/03/2019

charge

satisfied

FORTIS BANK S.A./N.V

Created 19/08/2005Registered 05/09/2005Satisfied 07/04/2010

charge

outstanding

FORTIS BANK S.A./N.V (THE "SECURED PARTY")

Created 19/08/2005Registered 05/09/2005