Oak Group Holdings Limited

09442825

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OAK HOUSE, NEWTON-LE-WILLOWS, WA12 0HF

Incorporated 17/02/2015

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100

Activities of head offices

Officers

Lawrence Cross

secretary · Since 17/02/2015

Mrs Debra Cross

director · Since 17/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Lawrence Cross

director · Since 17/02/2015

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Gary Cross

director · Since 20/12/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Peter Cross

director · Since 20/12/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Andrew Burgess

director · Since 30/09/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Lawrence Cross

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · England · Age 65

Oak House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Notified 06/04/2016

Mrs Debra Cross

25–50% shares

25–50% votes

significant-influence-or-control-as-trust

British · England · Age 61

Oak House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2026Registered 07/04/2026