Oak Vale (Whittle) Management Co Limited

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Company number
11625702
Status
Active
Registered address
Unit 1a, Keepers Wood Way, Chorley, England, Pr7 2fu
Incorporated
16 October 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Danby, Ian Michael, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-06
    • Ian Michael DANBYOfficer, appointed 2021-12-06
  • Gardiner, Richard William
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-06
    • Richard William GARDINEROfficer, appointed 2021-12-06
  • Lochrie, Mark Ian, Dr.
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-06
    • Mark Ian LOCHRIEOfficer, appointed 2021-12-06
  • Duke, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-16 · Resigned: 2018-10-16
    • Michael DUKEOfficer, appointed 2023-05-23
    • Michael DUKEOfficer, appointed 2023-04-17
    • Michael DUKEOfficer, appointed 2023-01-30, resigned 2023-01-30
  • Farnworth, Mark Ivor
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-16 · Resigned: 2021-12-06
    • Mark Ivor FARNWORTHOfficer, appointed 2018-10-16, resigned 2021-12-06
    • Mark Ivor FARNWORTHOfficer, appointed 2018-08-13, resigned 2020-01-27

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-02 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2025-04-04 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-02-24 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-12-10 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-03 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-17 · Type: AA

PSC / Beneficial Ownership

  • Dr. Mark Ian Lochrie
    ownership-of-shares-25-to-50-percent · Notified 2021-12-22 · Ceased 2022-04-14
  • Mr. Richard William Gardner
    ownership-of-shares-25-to-50-percent · Notified 2021-12-22 · Ceased 2022-04-14
  • Mr. Ian Michael Danby
    ownership-of-shares-25-to-50-percent · Notified 2021-12-22 · Ceased 2022-04-14
  • Mr Mark Ivor Farnworth
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-10-16 · Ceased 2021-12-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OAK VALE (WHITTLE) MANAGEMENT CO LIMITED - UK Company Risk Report