Osb Group Plc
11976839
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
secretary · Since 02/05/2019
director · Since 28/02/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
director · Since 07/02/2023
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 2 other boards
director · Since 22/07/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
director · Since 01/04/2025
INDEPENDENT NON-EXECUTVIE DIRECTOR
BRITISH · WALES · Age 60
Also on 3 other boards
director · Since 01/04/2025
INDEPENDENT NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 01/04/2026
BRITISH · SCOTLAND · Age 64
Also on 2 other boards
Mr Enrique Alvarez Labiano
director · Since 01/09/2026
SPANISH,BRITISH · UNITED KINGDOM · Age 47
secretary · Since 02/05/2019
Former
director · Resigned 11/05/2023
director · Resigned 11/05/2023
director · Resigned 09/05/2024
director · Resigned 08/05/2025
director · Resigned 08/05/2025
director · Resigned 07/05/2026
director · Resigned 31/08/2026
Persons with Significant Control
Former PSCs
Miss April Carolyn Talintyre
Ceased 27/11/2020
Mr Andrew John Golding
Ceased 27/11/2020
Change History
Active
Public Limited Company
OSB HOUSE QUAYSIDE
CHATHAM