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Oxford Manpower Limited

08911962

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

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, WA5 3UZ
Incorporated 26/02/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Neil Patrick Armstrong

director · Since 02/06/2014

CHIEF EXECUTIVE

IRISH · ENGLAND · Age 56

Also on 44 other boards

Mr Ole Pugholm

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM · Age 50

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 32 other boards

Claire Diane Kershaw

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Neil Patrick Armstrong

director · Since 02/06/2014

Irish · England · Age 56

Ole Pugholm

director · Since 22/02/2022

Danish · United Kingdom · Age 50

Luke Anderson

director · Since 30/10/2024

British · United Kingdom · Age 36

Claire Diane Kershaw

director · Since 10/03/2025

British · United Kingdom · Age 49

Former

John Peter O'Kane

director · Resigned 09/12/2014

Shaun Hastings

director · Resigned 30/09/2019

Shaun Hastings

secretary · Resigned 30/09/2019

Daren Moseley

director · Resigned 31/03/2021

Stuart Andrew Hall

director · Resigned 31/07/2021

Ian Craggs

director · Resigned 31/05/2022

Ryan John Brennan

director · Resigned 31/05/2022

Simon David Will

director · Resigned 22/12/2023

Kamal Shergill

director · Resigned 31/01/2024

Conor Vaughan Bray

director · Resigned 10/01/2025

John Farrell

director · Resigned 28/02/2025

David Michael Rooney

director · Resigned 05/09/2025

Persons with Significant Control

Ui Central Holdings Limited

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

Building 4 Clearwater, Lingley Green Avenue, Warrington, WA5 3UZ

Reg: 05114630 · England · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 12/11/2021Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 27/06/2019Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 07/03/2018Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/03/2017Registered 17/03/2017Satisfied 06/11/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Building 4 Clearwater Lingley Green Avenue
2026-07-12

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE

post townWarrington
2026-07-12

WARRINGTON