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Companies/09310385

Oce Holdco Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-02 · No cessation recorded

Source record 116749335
Show 3 ceased records
MT
Significant influence or control

Notified 2016-06-01 · Ceased 2023-06-30

Source record 114273158
MM
Mr Mark MartinIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2023-06-30

Source record 114273160
RM
Significant influence or control

Notified 2016-06-01 · Ceased 2023-06-30

Source record 114273161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
MC
Matthew James ClayCurrent director
Appointed 2026-04-02
+8 others
BH
Benjamin HarwoodCurrent director
Appointed 2026-04-02
+8 others
CW
Craig WaldingCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+2 others
GV
Gavin VickersCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+3 others
AR
Abdulhaq RanderaCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+3 others
JW
Jason WhittallCurrent director
Appointed 2014-12-18 · 11 yrs · Director
+3 others
MM
Mark MartinCurrent director
Appointed 2014-12-18 · 11 yrs · Director
+3 others
JL
James LawrenceCurrent director
Appointed 2014-12-18 · 11 yrs · Director
+2 others
Show 2 historical appointments
RM
Robert MooreResigned director
Resigned 2014-12-18 · 6 yrs · Director
MT
Matthew TebbattResigned director
Resigned 2014-11-13 · 11 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active