OXLEY DEVELOPMENTS COMPANY LIMITED

Profile OXLEY DEVELOPMENTS COMPANY LIMITED

Actual on 01.08.2021
Company name
OXLEY DEVELOPMENTS COMPANY LIMITED
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Company number
00376071
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 12 September 1942
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 December 2021 due by Tuesday, 11 January 2022

Last statement dated Monday, 28 December 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
PRIORY PARK, ULVERSTON, CUMBRIA, LA12 9QG
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PSC and Officers OXLEY DEVELOPMENTS COMPANY LIMITED

Officers

(as of 18.09.2020)

CAVAN, Darren Mark
Status: Active
Appointed on: Monday, 11 May 2009
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
JORDAN, Mark
Status: Active
Appointed on: Wednesday, 17 July 2019
Correspondence address: Priory Park Ulverston, United Kingdom, Cumbria, LA12 9QG
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Jacqueline
Status: Active
Appointed on: Tuesday, 21 January 2014
Correspondence address: Priory Park Ulverston, United Kingdom, Cumbria, LA12 9QG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 16 June 2010
Correspondence address: Rutland House 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 2911328
HENDERSON, William
Status: Not active
Appointed on: Wednesday, 20 December 2000
Resigned on: Friday, 11 February 2005
Correspondence address: Ferndale, Allithwaite Road, Grange Over Sands, Cumbria, LA11 7EN
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales Director Components
EDWARDS, Geoffrey Stephen, Dr
Status: Not active
Resigned on: Friday, 16 June 2006
Correspondence address: Bankfield Jackhill, Allithwaite, Grange Over Sands, Cumbria, LA11 7QB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Managing Director
NORRIE, David Richard
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Friday, 21 September 2007
Correspondence address: 4 Springfield Road, Ulverston, Cumbria
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Divisional Manager
SLOAN, Martin Edward
Status: Not active
Appointed on: Thursday, 03 February 2005
Resigned on: Friday, 22 January 2016
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: American
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United States
CHAMBERS, Jeffrey, Dr
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Bay Cottage, Baycliff, Ulverston, Cumbria, LA12 9RN
Nationality: English
Date of birth: August 1952
Role: Director
Occupation: Technical Director
Country of residence: England
PRITCHARD, Mark
Status: Not active
Appointed on: Monday, 13 November 2006
Resigned on: Monday, 09 December 2013
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Finance Director
Country of residence: United States
JOHNSON, Alan
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Monday, 27 June 1994
Correspondence address: Birch House, Lovat Drive, Knutsford, Cheshire, WA16 8NS
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Consultant
BUSHELL, Timothy George, Doctor
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Monday, 28 February 2011
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
Country of residence: England
BROOK, Robert Lawson
Status: Not active
Appointed on: Thursday, 13 August 1998
Resigned on: Monday, 30 June 2003
Correspondence address: 27 Leathway, Ormesby, Great Yarmouth, Norfolk, NR29 3QA
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Operations Director
JOPLING, Thomas Michael, The Right Hon
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Monday, 30 November 1998
Correspondence address: Ainderby Hall, Ainderby Quernhow, Thirsk, N Yorks, YO7 4HZ
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Consultant
COTTERILL, Peter William
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Saturday, 09 November 2013
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAGUIRE, Edward David
Status: Not active
Resigned on: Saturday, 31 May 1997
Correspondence address: Croft Cottage, Scales, Ulverston, Cumbria, LA12 0PB
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Sales Director
MCLEAN, Francis, Sir
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Greenwood Copse Tilebarn, Woolton Hill, Newbury, Berkshire, RG15 9XE
Nationality: British
Date of birth: November 1904
Role: Director
Occupation: Scientist
ATKINSON, Michael Norman
Status: Not active
Resigned on: Thursday, 22 February 2007
Correspondence address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
Role: Secretary
BEDNAREK, Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Thursday, 28 March 2013
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
WOOD, Stephen James
Status: Not active
Appointed on: Thursday, 19 November 2009
Resigned on: Thursday, 30 June 2011
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
HENDERSON, William
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Tuesday, 11 September 2018
Correspondence address: Priory Park Ulvaston, Cumbria, United Kingdom, SL9 0DU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Sales & Marketing Director
Country of residence: United Kingdom
BLAKSTAD, Martin Frank
Status: Not active
Appointed on: Friday, 08 November 2013
Resigned on: Wednesday, 01 August 2018
Correspondence address: Priory Park Ulverston, United Kingdom, Cumbria, LA12 9QG
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Consultant General Manager, Telecoms & Media
Country of residence: United Kingdom
WRAY, Benjamin Michael
Status: Not active
Appointed on: Friday, 20 January 2006
Resigned on: Wednesday, 13 May 2009
Correspondence address: 4 Caspian Road, Parklands, Askam In Furness, Cumbria, LA16 7HW
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PRITCHARD, Mark
Status: Not active
Appointed on: Thursday, 22 February 2007
Resigned on: Wednesday, 16 June 2010
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Role: Secretary
NORTH, Garnet Lindsay
Status: Not active
Appointed on: Wednesday, 26 September 2018
Resigned on: Wednesday, 21 November 2018
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Ceo
Country of residence: England
OXLEY, Ann Shirley
Status: Not active
Resigned on: Wednesday, 26 September 2007
Correspondence address: Priory Park, Ulverston, Cumbria, LA12 9QG
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Life President
ARMISTEAD, Trevor
Status: Not active
Resigned on: Wednesday, 31 May 2006
Correspondence address: 10 Central Drive, Ulverston, Cumbria, LA12 9LD
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Production Director
ATKINSON, Michael Norman
Status: Not active
Resigned on: Wednesday, 31 May 2006
Correspondence address: Ash Brow, Caraway Close, Ulverston, Cumbria, LA12 9NF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chief Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Oxley Group Limited
Status: Active
Notified on: Friday, 11 November 2016
Correspondence address: Priory Park Ulverston, United Kingdom, Cumbria
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors