Optare Plc

06481690

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT B DENBY WAY, ROTHERHAM, S66 8HR

Incorporated 23/01/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

29100

Manufacture of motor vehicles

70100

Activities of head offices

Officers

Mr Venkatesan Venkataraman

director · Since 09/05/2011

CORPORATE EXECUTIVE

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Abhijit Mukhopadhyay

secretary · Since 30/06/2012

Mr. Alagusundaram Periyakaruppan

director · Since 21/05/2026

INDIAN · INDIA · Age 55

Persons with Significant Control

Hinduja Automotive Limited

25–50% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ICICI BANK UK PLC

Created 31/03/2020Registered 17/04/2020Satisfied 21/01/2026

Charge

satisfied

ICICI BANK UK PLC

Created 12/11/2019Registered 26/11/2019Satisfied 21/01/2026

Charge

satisfied

ICICI BANK UK PLC

Created 17/11/2017Registered 29/11/2017Satisfied 21/01/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2017Registered 28/06/2017Satisfied 25/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 12/06/2013Registered 15/06/2013Satisfied 25/01/2018

charge

outstanding

RP IOM GP LIMITED AND RP IOM NOMINEES LIMITED

Created 06/05/2011Registered 20/05/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/05/2008Registered 03/06/2008Satisfied 19/04/2013