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 - LEEDS

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWITCH MOBILITY LIMITED LEEDS Active GROUP 29100 - Manufacture of motor vehicles
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