Octroi Group Limited
Manufacture of flat glass · Denby
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuanex Extruded Solutions Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149456782People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpWaterstone Company Secretaries LtdCurrent secretary
Appointed 2024-12-02 · 1 yr
Show 25 historical appointments
PH
Peter HoResigned secretary
Resigned 2024-05-01
JL
Juliette LowesResigned director
Resigned 2020-10-30 · 4 yrs · Accountant
JA
Jason AshtonResigned director
Resigned 2019-05-09 · 5 yrs · Chief Financial Officer
KO
Kevin O ConnellResigned director
Resigned 2019-04-01 · 1 yr · Accountant
CG
Carolyn GibsonResigned secretary
Resigned 2016-09-01 · 3 yrs
KO
Kevin O ConnellResigned secretary
Resigned 2011-06-21 · 5 yrs
JB
James BrothertonResigned director
Resigned 2010-07-20 · 8 yrs · Chartered Accountant
AC
Andrew ColvilleResigned secretary
Resigned 2000-12-07 · 2 yrs · Investment Executive
CorpTyman Equities LimitedResigned director
Resigned 1999-12-22 · 19 yrs
CorpEnvironmental Property Services PLCResigned director
Resigned 1999-12-22 · 19 yrs · Corporation
BF
Bryony FalkusResigned secretary
Resigned 1997-08-11
IS
Ian ShawResigned secretary
Resigned 1996-03-28 · 4 yrs
BT
Bruce TofieldResigned director
Resigned 1996-02-08 · Development Director
SW
Samuel WauchopeResigned director
Resigned 1996-02-08 · 3 yrs · Company Director
PL
Peter LandsboroughResigned secretary
Resigned 1995-10-30
DA
David ArnoldResigned director
Resigned 1994-12-16 · 3 yrs · Finance Director
ST
Stephen ThomsonResigned director
Resigned 1993-05-20 · 3 yrs · Managing Director
DH
David HerringResigned secretary
Resigned 1992-02-03 · 3 yrs
GM
George MccafferyResigned director
Resigned 1991-12-01 · 1 yr · Managing Director
NA
Nigel AllenResigned director
Resigned 1991-12-01 · 1 yr · Company Director
AH
Anthony HenfreyResigned director
Resigned 1991-12-01 · 8 yrs · Company Chairman
VT
Vanni TrevesResigned director
Resigned 1991-12-01 · 3 yrs · Solicitor
GM
George MuirResigned director
Resigned 1991-12-01 · 8 yrs · Business Executive
MH
Resigned 1991-12-01 · 3 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active