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Optare Uk Limited

06339159

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

Unit B Denby Way, Hellaby, Rotherham, S66 8HR
Incorporated 09/08/2007

Previously known as

Darwen Group Limited · until 14/07/2008
Minhoco 8 Limited · until 31/08/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

29100
Manufacture of motor vehicles

Officers

Oakwood Corporate Secretary Limited

secretary · Since 12/07/2012

BRITISH

Also on 2749 other boards

Mr Venkatesan Venkataraman

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Abhijit Mukhopadhyay

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 23 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/07/2012

Reg: 7038430

Also on 2749 other boards

Abhijit Mukhopadhyay

director · Since 06/02/2023

British · England · Age 73

Venkatesan Venkataraman

director · Since 06/02/2023

British · England · Age 70

Former

Osborne Nominees Two Limited

corporate secretary · Resigned 31/08/2007

Stella Panu

director · Resigned 25/02/2008

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 14/07/2008

Andrew Peter Brian

director · Resigned 04/12/2008

Roy Robert Edward Stanley

director · Resigned 30/07/2009

Mark William Houlton

director · Resigned 15/08/2009

Christopher Martin Powell

director · Resigned 01/10/2009

Michael James Dunn

secretary · Resigned 10/05/2011

Michael James Dunn

director · Resigned 10/05/2011

Amanda Louise Mclaren

director · Resigned 28/06/2012

Peter Brian Phillips

secretary · Resigned 30/06/2012

Peter Brian Phillips

director · Resigned 30/06/2012

James Robert Sumner

director · Resigned 31/12/2012

Ramesh Narasimhan

director · Resigned 17/04/2014

Glenn Craig Saint

director · Resigned 31/10/2014

Enrico Vassallo

director · Resigned 19/10/2015

Richard Damian Butler

director · Resigned 05/09/2019

John Matthew Fickling

director · Resigned 17/07/2020

Andrew Charles Palmer

director · Resigned 03/11/2022

Muralee Krishnan

director · Resigned 06/02/2023

Persons with Significant Control

Optare Plc

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

Unit B Denby Way, Hellaby, Rotherham, S66 8HR

Reg: 6481690 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unit B Denby Way
2026-07-16

UNIT B DENBY WAY

post townRotherham
2026-07-16

ROTHERHAM