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Otter Products Uk Limited

09029650

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

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 08/05/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

82990
Other business support service activities

Officers

Ailish Claire Lyons

secretary · Since 08/05/2014

Also on 1 other board

Oakwood Corporate Secretary Limited

secretary · Since 30/03/2015

BRITISH

Also on 2749 other boards

Barrie Michael Collins

director · Since 27/11/2017

MANAGING DIRECTOR

IRISH · IRELAND · Age 47

Ailish Claire Lyons

director · Since 10/11/2020

GENERAL COUNSEL, SOLICITOR

IRISH · IRELAND · Age 42

Also on 1 other board

Charles Milton Northrup Iii

director · Since 03/09/2024

NONE

AMERICAN · UNITED STATES · Age 50

Ailish Claire Lyons

secretary · Since 08/05/2014

Oakwood Corporate Secretary Limited

corporate secretary · Since 30/03/2015

Reg: 7038430

Also on 2749 other boards

Barrie Michael Collins

director · Since 27/11/2017

Irish · Ireland · Age 47

Ailish Claire Lyons

director · Since 10/11/2020

Irish · Ireland · Age 42

Charles Milton Northrup Iii

director · Since 03/09/2024

American · United States · Age 50

Former

Brian Patrick Thomas

director · Resigned 07/04/2015

Peter Armin Lindgren

director · Resigned 10/03/2016

Kurtis Arthur Hoeven

director · Resigned 29/07/2016

Niall Thomas O'Donovan

director · Resigned 20/08/2020

James Parke

director · Resigned 13/12/2022

Jonathan Curtis Richardson

director · Resigned 01/09/2024

Persons with Significant Control

Former PSCs

Curtis Richardson

Ceased 15/02/2022

Nancy Richardson

Ceased 15/02/2022

Richard Foth

Ceased 15/02/2022

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-21

3RD FLOOR

post townAltrincham
2026-08-21

ALTRINCHAM

officer appointedLYONS, Ailish Claire
2026-08-21
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-21
officer appointedCOLLINS, Barrie Michael
2026-08-21
officer appointedLYONS, Ailish Claire
2026-08-21
officer appointedNORTHRUP III, Charles Milton
2026-08-21