ORTONCREST HOLDINGS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

ORTONCREST HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
ORTONCREST HOLDINGS LIMITED was incorporated 28 years ago on 01/04/1996 and has the registered number: 03181245. The accounts status is FULL and accounts are next due on 30/09/2024.

ORTONCREST HOLDINGS LIMITED - NOTTINGHAM

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

GLAISDALE DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 4LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN PATRICK FIELD Secretary 2023-04-28 CURRENT
MR ANDREW DAWSON Jun 1985 British Director 2018-07-16 CURRENT
MR MARTIN PATRICK FIELD Jun 1964 British Director 2023-04-28 CURRENT
MR ASHLEY TRAVIS HOPWELL Nov 1977 British Director 2023-04-28 CURRENT
ABIGAIL ACTON Feb 1976 British Director 2008-02-05 CURRENT
MICHAEL REVITT May 1959 British Director 1997-10-31 CURRENT
IAN FRASER MERRILEES Dec 1970 British Director 2023-04-28 CURRENT
MR TRISTAN CURTIS HOPWELL Jan 1970 British Director 2023-04-28 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1996-04-01 UNTIL 1996-04-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-01 UNTIL 1996-04-01 RESIGNED
MICHAEL REVITT May 1959 British Secretary 1996-04-01 UNTIL 2023-04-28 RESIGNED
PETER WHITEHEAD Jul 1958 British Director 1996-04-01 UNTIL 2023-04-28 RESIGNED
NICOLA KAY BANYARD Dec 1980 British Director 2008-01-11 UNTIL 2023-04-28 RESIGNED
MR KEVIN CLARK May 1962 British Director 2009-06-15 UNTIL 2013-09-26 RESIGNED
MR KEVIN CLARK May 1962 British Director 1998-09-01 UNTIL 2008-03-07 RESIGNED
GEOFFREY DIXON Aug 1964 British Director 2008-04-01 UNTIL 2010-04-22 RESIGNED
MR JONATHAN PETER ENGLISH Mar 1960 British Director 1997-10-31 UNTIL 2003-02-28 RESIGNED
MR LEE CRAIG WHITEHEAD Nov 1984 British Director 2011-09-28 UNTIL 2023-04-28 RESIGNED
PAUL HIRST Apr 1962 British Director 1996-04-01 UNTIL 1997-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T.P. Hopwell (Birmingham) Limited 2023-04-28 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Whitehead 2017-01-01 - 2023-04-28 7/1958 Barnsley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.P. HOPWELL (HOLDINGS) LIMITED NOTTINGHAM Active GROUP 96090 - Other service activities n.e.c.
SHEARS BROTHERS (TRANSPORT) LTD. COALVILLE ENGLAND Active SMALL 49410 - Freight transport by road
HOPWELLS LTD NOTTS Active FULL 56290 - Other food services
T.P. HOPWELL (BIRMINGHAM) LIMITED NOTTINGHAM Active SMALL 45200 - Maintenance and repair of motor vehicles
FRESHFAYRE LIMITED ASHFORD Dissolved... FULL 46900 - Non-specialised wholesale trade
HOMEFREEZE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 56290 - Other food services
PALL-EX (U.K.) LIMITED ELLISTOWN Active FULL 49410 - Freight transport by road
PALL-EX INTERNATIONAL LIMITED COALVILLE Active SMALL 49410 - Freight transport by road
CRANLEIGH DISTRIBUTION SERVICES LIMITED ELLISTOWN Active SMALL 49410 - Freight transport by road
RASKELF LIMITED HECKMONDWIKE ENGLAND Active TOTAL EXEMPTION FULL 31030 - Manufacture of mattresses
HLD HOLDINGS LIMITED NORWICH ... MICRO ENTITY 70100 - Activities of head offices
REMIT GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 85590 - Other education n.e.c.
BODIWORK BY DEVEY LIMITED SEVENOAKS ENGLAND ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRONTO SAMEDAY COURIERS LIMITED ELLISTOWN Dissolved... UNAUDITED ABRIDGED 49410 - Freight transport by road
BRITISH FROZEN FOOD FEDERATION NEWARK Active SMALL 94990 - Activities of other membership organizations n.e.c.
T.I.M. UK MOTORS LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
REMIT FOOD LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
WORKSOP FOOTBALL CENTRE LIMITED WORKSOP Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOPWELLS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.P. HOPWELL (HOLDINGS) LIMITED NOTTINGHAM Active GROUP 96090 - Other service activities n.e.c.
HOPWELLS LTD NOTTS Active FULL 56290 - Other food services
T.P. HOPWELL (BIRMINGHAM) LIMITED NOTTINGHAM Active SMALL 45200 - Maintenance and repair of motor vehicles
HOMEFREEZE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 56290 - Other food services
T.I.M. UK MOTORS LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles
HOPWELLS GROUP LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.