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 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.
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)
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 |
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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 |
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 |