OPTARE PLC - LEEDS
Company Profile | Company Filings |
Overview
OPTARE PLC is a Public Limited Company from LEEDS and has the status: Active.
OPTARE PLC was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481690. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPTARE PLC was incorporated 16 years ago on 23/01/2008 and has the registered number: 06481690. The accounts status is GROUP and accounts are next due on 30/09/2024.
OPTARE PLC - LEEDS
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
UNIT 3 HURRICANE WAY SOUTH
LEEDS
NORTH YORKSHIRE
LS25 6PT
This Company Originates in : United Kingdom
Previous trading names include:
DARWEN HOLDINGS PLC (until 14/07/2008)
DARWEN HOLDINGS PLC (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABHIJIT MUKHOPADHYAY | Secretary | 2012-06-30 | CURRENT | ||
VENKATESAN VENKATARAMAN | Apr 1956 | British | Director | 2011-05-09 | CURRENT |
MR GOPAL MAHADEVAN | May 1966 | Indian | Director | 2014-02-18 | CURRENT |
PER GUSTAV NILSSON | Oct 1955 | Swedish | Director | 2012-03-09 UNTIL 2013-10-07 | RESIGNED |
MR DAVID ANTHONY MAUGHAN | May 1952 | British | Director | 2008-10-01 UNTIL 2010-12-08 | RESIGNED |
ANUJ KATHURIA | Dec 1967 | Indian | Director | 2012-03-09 UNTIL 2017-06-09 | RESIGNED |
MR PADMANABHAN HARIHAR | Dec 1961 | Indian | Director | 2020-03-12 UNTIL 2021-09-27 | RESIGNED |
MR JORMA HALONEN | Dec 1948 | Finnish | Director | 2011-09-27 UNTIL 2014-01-01 | RESIGNED |
MR JOHN MATTHEW FICKLING | Feb 1951 | British | Director | 2008-01-23 UNTIL 2020-07-17 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Director | 2008-07-14 UNTIL 2011-05-10 | RESIGNED |
ANDREW PETER BRIAN | Mar 1965 | British | Director | 2008-01-23 UNTIL 2008-12-04 | RESIGNED |
DR. SESHU BHAGAVATHULA | Sep 1957 | German | Director | 2017-06-27 UNTIL 2021-04-01 | RESIGNED |
MR ENRICO VASSALLO | Sep 1968 | Italian | Director | 2013-10-07 UNTIL 2015-10-19 | RESIGNED |
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2008-01-23 UNTIL 2008-07-14 | RESIGNED | ||
MR STEVEN JOHN NORRIS | May 1945 | British | Director | 2014-10-10 UNTIL 2022-12-01 | RESIGNED |
MR MICHAEL JAMES DUNN | Mar 1965 | British | Secretary | 2008-07-14 UNTIL 2011-05-10 | RESIGNED |
MR PETER BRIAN PHILLIPS | Aug 1960 | British | Director | 2011-06-06 UNTIL 2012-03-09 | RESIGNED |
MR GLENN CRAIG SAINT | Apr 1963 | British | Director | 2010-01-29 UNTIL 2011-03-14 | RESIGNED |
MR SANJAY SARASWAT | Jan 1967 | Indian | Director | 2019-05-03 UNTIL 2020-03-09 | RESIGNED |
MR RAMASWAMI SESHASAYEE | Jun 1948 | Indian | Director | 2010-10-27 UNTIL 2012-03-09 | RESIGNED |
NITIN SETH | May 1967 | Indian | Director | 2020-02-10 UNTIL 2021-10-01 | RESIGNED |
MR KESAVAN SRIDHARAN | Aug 1953 | Indian | Director | 2012-03-09 UNTIL 2013-09-23 | RESIGNED |
MR ROY ROBERT EDWARD STANLEY | Sep 1951 | British | Director | 2008-01-23 UNTIL 2009-07-30 | RESIGNED |
DAVID COULSON STONEHOUSE | Apr 1955 | British | Director | 2008-10-09 UNTIL 2011-09-23 | RESIGNED |
DR VENKATARAMANI SUMANTRAN | Sep 1958 | Indian | Director | 2010-10-27 UNTIL 2011-05-09 | RESIGNED |
MR JAMES ROBERT SUMNER | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-12-31 | RESIGNED |
MR VENKATARAMAN THYAGARAJAN | Sep 1959 | Indian | Director | 2014-07-28 UNTIL 2017-06-01 | RESIGNED |
ANDREW CHARLES PALMER | Jun 1963 | British | Director | 2020-07-17 UNTIL 2022-11-03 | RESIGNED |
MR PETER BRIAN PHILLIPS | Secretary | 2011-06-06 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashok Leyland Limited | 2016-04-06 - 2016-04-07 | 600032 | Ownership of shares 75 to 100 percent | |
Machen Holding S.A | 2016-04-06 - 2016-04-07 | Luxembourg L-2086 | Ownership of shares 75 to 100 percent | |
Machen Development Corp | 2016-04-06 - 2016-04-07 | Panama City | Ownership of shares 75 to 100 percent | |
Amas Holding Spf | 2016-04-06 - 2016-04-07 | L2086-Luxembourg | Ownership of shares 75 to 100 percent | |
Hinduja Automotive Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |