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Companies/01033081

Optima Products Limited

Manufacture of metal structures and parts of structures · High Wycombe

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234068304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AW
Allan WoodCurrent director
Appointed 2021-06-01 · 5 yrs · Director
+4 others
CM
Christian MabeyCurrent director
Appointed 2013-02-01 · 13 yrs · Managing Director
+4 others
NC
Nicholas CaleyCurrent directorCurrent secretary
Appointed 1997-03-14 · 29 yrs · Chief Executive Officer
+38 others
Show 15 historical appointments
GE
Gary EvansResigned director
Resigned 2006-08-01 · 12 yrs · Sales Marketing Director
NW
Nigel WestrayResigned director
Resigned 2006-04-01 · 9 yrs · Director
KM
Keith MurrayResigned director
Resigned 2000-03-20 · Accountant
SC
Stephen CollieResigned director
Resigned 1997-03-14 · Estimater
GD
Gary DavisResigned director
Resigned 1997-03-14 · 2 yrs · Sales Manager
LC
Lionel CurtisResigned director
Resigned 1997-03-14 · Director
RC
Richard CurtisResigned director
Resigned 1997-03-14 · Director
RM
Robert MorseResigned director
Resigned 1997-03-14 · 9 yrs · Builder
RJ
Robert JuddResigned director
Resigned 1997-03-14 · 12 yrs · Director
WC
Winifred CurtisResigned director
Resigned 1991-06-28 · 5 yrs · Director
AC
Alfred CurtisResigned director
Resigned 1991-06-28 · 5 yrs · Director
JC
John CurtisResigned director
Resigned 1991-06-28 · 5 yrs · Director
MP
Malcolm PriceResigned directorResigned secretary
Resigned 1991-06-28 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active