OPD GROUP LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

OPD GROUP LIMITED is a Private Limited Company from BROXBOURNE ENGLAND and has the status: Active.
OPD GROUP LIMITED was incorporated 28 years ago on 21/05/1996 and has the registered number: 03201382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

OPD GROUP LIMITED - BROXBOURNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRENVILLE HOUSE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PSD GROUP PLC (until 21/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES MURPHY Jul 1964 British Director 2023-11-14 CURRENT
MR PETER HEARN Secretary 2010-07-30 CURRENT
MR PETER JOHN HEARN Apr 1953 British Director 1996-09-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1996-05-21 UNTIL 1996-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-21 UNTIL 1996-09-26 RESIGNED
MR PETER JOHN HEARN Apr 1953 British Secretary 1996-09-26 UNTIL 1996-12-16 RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Secretary 1996-12-16 UNTIL 2000-06-30 RESIGNED
MR SUNIL KUMUD PUROHIT Oct 1963 British Secretary 2000-07-01 UNTIL 2001-06-28 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2020-04-14 UNTIL 2023-06-12 RESIGNED
MR GEORGE WILLIAM DOUGLAS SUTHERLAND Mar 1953 British Director 2006-02-02 UNTIL 2010-09-30 RESIGNED
JOHN ANTHONY SCALES Jan 1941 British Director 2002-05-01 UNTIL 2007-05-22 RESIGNED
MS FRANCESCA MARY ROBINSON Sep 1959 British Director 1996-12-16 UNTIL 2010-07-29 RESIGNED
MR IAN DONALD MOSS Sep 1961 British Secretary 2001-06-08 UNTIL 2010-07-30 RESIGNED
RODERICK LAMONT RICHARDS Sep 1955 British Director 1996-09-26 UNTIL 2002-05-01 RESIGNED
MR SUNIL KUMUD PUROHIT Oct 1963 British Director 2000-07-01 UNTIL 2001-06-28 RESIGNED
GILLIAN PHILLIPA OAKES Jul 1953 British Director 1997-01-24 UNTIL 2010-06-12 RESIGNED
MR SIMON JAMES MURPHY Jul 1964 British Director 2011-06-19 UNTIL 2019-11-25 RESIGNED
MICHAEL ANTHONY KIRKHAM Jun 1946 British Director 2006-05-23 UNTIL 2009-04-28 RESIGNED
MR IAN DONALD MOSS Sep 1961 British Director 2001-06-08 UNTIL 2010-07-29 RESIGNED
MR. CHRISTOPHER INCLEDON HEAYBERD Aug 1952 British Director 1996-12-16 UNTIL 2000-06-30 RESIGNED
PETER MILES HARDY Jun 1958 British Director 2002-05-01 UNTIL 2005-12-22 RESIGNED
BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY Mar 1948 British Director 2005-12-21 UNTIL 2009-07-28 RESIGNED
MR RICHARD BOGGIS-ROLFE Apr 1950 British Director 2005-12-21 UNTIL 2009-07-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-21 UNTIL 1996-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opd Group Holdings Limited 2023-09-22 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mpm Connect 2016-07-19 - 2023-09-22 London   Ownership of shares 25 to 50 percent
Offerco Limited 2016-07-19 - 2023-09-22 London   Ownership of shares 50 to 75 percent

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OPD GROUP HOLDINGS LIMITED HERTFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PSD GROUP HOLDINGS LIMITED HERTFORDSHIRE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OPD Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 31-12-2022 £1,636,348 Cash £30,975,454 equity
OPD Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-19 31-12-2021 £6,844,710 Cash £28,315,263 equity
OPD Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-12-2020 £2,591,612 Cash £27,377,208 equity
OPD Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £12,272,608 Cash £39,266,329 equity
OPD Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £9,963,879 Cash £37,722,152 equity
OPD Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-12-2017 £17,531,594 Cash £37,256,847 equity
OPD Group Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £17,697,183 Cash £35,384,451 equity

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