Optare Plc
06481690
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 09/05/2011
CORPORATE EXECUTIVE
BRITISH · ENGLAND · Age 70
Also on 3 other boards
secretary · Since 30/06/2012
secretary · Since 30/06/2012
Former
corporate secretary · Resigned 14/07/2008
director · Resigned 04/12/2008
director · Resigned 30/07/2009
director · Resigned 08/12/2010
director · Resigned 14/03/2011
director · Resigned 09/05/2011
secretary · Resigned 10/05/2011
director · Resigned 10/05/2011
director · Resigned 23/09/2011
director · Resigned 09/03/2012
director · Resigned 09/03/2012
secretary · Resigned 30/06/2012
director · Resigned 31/12/2012
director · Resigned 23/09/2013
director · Resigned 07/10/2013
director · Resigned 01/01/2014
director · Resigned 19/10/2015
director · Resigned 01/06/2017
director · Resigned 09/06/2017
director · Resigned 09/03/2020
director · Resigned 17/07/2020
director · Resigned 01/04/2021
director · Resigned 27/09/2021
director · Resigned 01/10/2021
director · Resigned 03/11/2022
director · Resigned 01/12/2022
director · Resigned 27/05/2026
Persons with Significant Control
Hinduja Automotive Limited
1st Floor, 12 Charles Ii Street, London, SW1Y 4QA
Reg: 00159177 · Companies House Cardiff · Limited Company
Notified 06/04/2016
Former PSCs
Amas Holding Spf
Ceased 07/04/2016
Machen Development Corp
Ceased 07/04/2016
Ashok Leyland Limited
Ceased 07/04/2016
Machen Holding S.A
Ceased 07/04/2016
Charges1 outstanding
ICICI BANK UK PLC
ICICI BANK UK PLC
ICICI BANK UK PLC
RP IOM GP LIMITED AND RP IOM NOMINEES LIMITED
Change History
Active
Public Limited Company
UNIT B DENBY WAY
ROTHERHAM