Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02516226

Ocu Northavon Group Limited

Installation of industrial machinery and equipment · Stockport

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Ocu Utility Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 160034422
Show 2 ceased records
MM
Mr Mark Peter MatthewsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-01 · Ceased 2023-05-19

Source record 160803079
DM
Mr David Mark MatthewsIndividual
Shares: over 25%, up to 50%

Notified 2016-08-01 · Ceased 2023-05-19

Source record 160803085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
DS
David SnowballCurrent director
Appointed 2023-05-19 · 3 yrs · Company Director
+49 others
DO
Denis O SullivanCurrent director
Appointed 2023-05-19 · 3 yrs · Director
+29 others
MH
Michael HughesCurrent director
Appointed 2023-05-19 · 3 yrs · Company Director
+56 others
MC
Michael CornwellCurrent secretary
Appointed 2023-05-19 · 3 yrs
+40 others
Show 20 historical appointments
GD
Gareth Huw DaviesResigned director
Resigned 2023-05-19 · Director
MC
Michael ClancyResigned director
Resigned 2023-05-19 · Managing Director
PH
Paul HalfpennyResigned director
Resigned 2016-07-29 · Chief Executive
DM
David MatthewsResigned director
Resigned 2016-07-29 · 6 yrs · Company Director
MM
Mark MatthewsResigned director
Resigned 2016-07-29 · 6 yrs · Company Director
AA
Androulla AlderResigned secretary
Resigned 2015-10-02
PC
Philip ClarkeResigned director
Resigned 2015-10-02 · 1 yr · Business Strategy And Compliance
DA
David AlderResigned director
Resigned 2014-02-01 · 2 yrs · Operations Director
PC
Philip ClarkeResigned secretary
Resigned 2010-10-19 · 4 yrs
CH
Craig HansellResigned director
Resigned 2010-10-19 · 4 yrs · None
SW
Stacey WallResigned secretary
Resigned 2008-01-01 · 1 yr
MB
Mandy BellResigned directorResigned secretary
Resigned 2001-10-11 · 6 yrs · Accountant
ES
Earle SimpsonResigned director
Resigned 1998-11-24 · 12 yrs · Consultant
ST
Susan TateResigned directorResigned secretary
Resigned 1997-07-18 · 4 yrs · Company Secretary/Director
BT
Bryan TateResigned director
Resigned 1991-06-27 · 16 yrs · Electrical Contracting
FW
Frederick WillshireResigned director
Resigned 1991-06-27 · 6 yrs · Electrical Contracting
JW
Jean WillshireResigned directorResigned secretary
Resigned 1991-06-27 · 6 yrs · Co Sec

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active