OPW MIDCO LIMITED - TIPTREE


Company Profile Company Filings

Overview

OPW MIDCO LIMITED is a Private Limited Company from TIPTREE ENGLAND and has the status: Active.
OPW MIDCO LIMITED was incorporated 13 years ago on 10/09/2010 and has the registered number: 07372936. The accounts status is FULL and accounts are next due on 30/09/2024.

OPW MIDCO LIMITED - TIPTREE

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

UNIT 2A, CENTURY MEWS
TIPTREE
ESSEX
CO5 0AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEOPARDCOURT LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN READ May 1974 British Director 2019-07-16 CURRENT
MS CORNELIA BERNADETTE MARIA VAN HEIJNINGEN Apr 1971 Dutch Director 2016-10-06 CURRENT
MR FRANK EDWARD CHRISTIAN SIBLESZ Jun 1977 Dutch Director 2015-08-26 UNTIL 2015-08-26 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2015-11-25 UNTIL 2016-08-31 RESIGNED
MR BILLY ANTHONY FRENCH Sep 1976 British Secretary 2011-03-17 UNTIL 2015-11-25 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2010-09-10 UNTIL 2010-11-26 RESIGNED
BART SAENEN May 1980 Dutch Director 2010-11-24 UNTIL 2011-05-17 RESIGNED
MR JAMES CARMINE ANTONY VACCARO Sep 1974 British Director 2010-11-24 UNTIL 2012-06-30 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2010-09-10 UNTIL 2010-11-26 RESIGNED
MR FRANK EDWARD CHRISTIAN SIBLESZ Jun 1977 Dutch Director 2015-05-20 UNTIL 2015-08-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-09-10 UNTIL 2010-11-26 RESIGNED
MRS ANGELA LOUISE ROSHIER Jan 1975 British Director 2014-01-01 UNTIL 2016-02-23 RESIGNED
MR DENNIS VAN ALPHEN May 1968 Dutch Director 2011-05-17 UNTIL 2015-02-12 RESIGNED
MR ERIK JAN VAN DE BRAKE Jul 1967 Netherlands Director 2015-02-12 UNTIL 2016-10-06 RESIGNED
MR TIMOTHEUS CORNELIS MARCELINUS MARIA VAN DEN BRULE Dec 1988 Dutch Director 2021-03-05 UNTIL 2021-06-21 RESIGNED
MR CHARLES WILLIAM GRANT HERRIOTT Apr 1986 British Director 2016-03-02 UNTIL 2017-08-21 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2012-06-30 UNTIL 2013-12-31 RESIGNED
MS NEETI MUKUNDRAI ANAND Nov 1984 British Director 2018-11-13 UNTIL 2019-07-16 RESIGNED
MR ADAM GEORGE WADDINGTON Dec 1974 British Director 2017-09-04 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Opw Topco Limited 2016-04-16 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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