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OFTEC LIMITED

Company number 02739706

Persons with significant control: 10 active persons with significant control / 0 active statements

Mr Paul Alexander Kidd Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT
Notified on
25 September 2023
Date of birth
August 1973
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Andrew Mathews Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
7 March 2022
Date of birth
October 1962
Nationality
English
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Neil Arthur Sawers Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
4 October 2021
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan James Black Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
6 October 2020
Date of birth
October 1972
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Nicholas David Hawkins Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT
Notified on
18 June 2019
Date of birth
July 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martin Jonathan Cooke Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT
Notified on
19 June 2018
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Adrian Paul Lightwood Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
6 August 2016
Date of birth
June 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Paul Gary Rose Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
17 July 2016
Date of birth
March 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Martyn John Bridges Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT
Notified on
1 May 2016
Date of birth
August 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Harry Clark Active

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, England, IP12 1QT
Notified on
28 April 2016
Date of birth
November 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Colm Murphy Ceased

Correspondence address
Killanully, Killinardrish, Carrigadrohid, Co. Cork, Ireland, P12A324
Notified on
23 June 2022
Ceased on
17 August 2023
Governing law
Legal form
Nature of control
Has significant influence or control

Mr Michael Mccarthy Ceased

Correspondence address
Unit 25, Riduna Park, Station Road, Melton, Woodbridge, Suffolk, England, IP12 1QT
Notified on
4 October 2021
Ceased on
23 June 2022
Date of birth
May 1954
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Colm Murphy Ceased

Correspondence address
Firbird Products Ltd, Killinardrish, Carrigadrohid, Co. Cork, Ireland
Notified on
19 June 2018
Ceased on
4 October 2021
Date of birth
May 1965
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Barry George Gregory Ceased

Correspondence address
Riello Burners Ltd, Ermine Business Park, Huntingdon, England, PE29 6WX
Notified on
19 June 2018
Ceased on
18 June 2019
Date of birth
April 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Timothy Lock Ceased

Correspondence address
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Notified on
1 November 2016
Ceased on
6 September 2021
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Laurance Stanley Coey Ceased

Correspondence address
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Notified on
21 July 2016
Ceased on
4 October 2021
Date of birth
June 1963
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control

Mr Niall Fay Ceased

Correspondence address
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Notified on
21 July 2016
Ceased on
6 October 2020
Date of birth
July 1971
Nationality
Irish
Country of residence
Ireland
Nature of control
Has significant influence or control

Mr Nicholas David Hawkins Ceased

Correspondence address
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Notified on
17 July 2016
Ceased on
19 June 2018
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Jonathan James Black Ceased

Correspondence address
Foxwood House, Dobbs Lane, Kesgrave, Ipswich, Suffolk, IP5 2QQ
Notified on
9 May 2016
Ceased on
19 June 2018
Date of birth
October 1972
Nationality
Northern Irish
Country of residence
Northern Ireland
Nature of control
Has significant influence or control