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Companies/11984034

Offsite Engineered Products UK Ltd

Private Limited Company · Northampton

AdministrationUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Oep Holdings LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-20 · No cessation recorded

Source record 239932511
Show 2 ceased records
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-08 · Ceased 2022-09-20

Source record 231259329
IC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-05-08 · Ceased 2022-09-20

Source record 231259335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JD
John DesboroughCurrent director
Appointed 2024-11-05 · 1 yr · Director
TD
Thomas Dean BettsCurrent director
Appointed 2021-12-17 · 4 yrs · Operations Director
IC
Iain CrabtreeCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+5 others
Show 2 historical appointments
NM
Nicholas MooreResigned secretary
Resigned 2021-11-01 · 2 yrs
DC
David CowperthwaiteResigned director
Resigned 2019-05-08 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active