Back to search

Oak Barrel Investments Ltd

07772338

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 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW
Incorporated 13/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64202
Activities of production holding companies

Officers

Mr Carey James Dorman

director · Since 15/02/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 17 other boards

Ms Caroline Simonne Lind

director · Since 01/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 19 other boards

Carey James Dorman

director · Since 15/02/2023

American · United States · Age 37

Caroline Simonne Lind

director · Since 01/02/2025

American · United States · Age 53

Former

David Michael Curtis

director · Resigned 20/06/2016

David Michael Curtis

secretary · Resigned 20/06/2016

Frank Joseph Monteiro

director · Resigned 07/04/2017

Peter Lewis Randall

director · Resigned 28/06/2018

Thaddeus Scott Ericson

director · Resigned 31/03/2019

John Patrick Connolly

director · Resigned 31/03/2019

John Edward Capps

director · Resigned 18/10/2019

Filippo Mercalli

director · Resigned 15/02/2023

Michael Jerome Siegmund

director · Resigned 15/06/2023

John Edward Capps

director · Resigned 01/11/2025

Persons with Significant Control

Macdermid Continental Investments Limited

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

Unit 2 Genesis Business Park, Albert Drive, Woking, GU21 5RW

Reg: 06322345 · Companies House · Private Limited Company

Notified 28/07/2020

Former PSCs

Macdermid (Uk) Limited

Ceased 28/07/2020

Change History

officer appointedDORMAN, Carey James
2026-08-22
officer appointedLIND, Caroline Simonne
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Unit 2 Genesis Business Park Albert Drive
2026-08-22

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE

post townWoking
2026-08-22

WOKING