Company information:
Oak Barrel Investments Ltd (No: 07772338)
Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Feb-2023 )
Current Director: CAREY JAMES DORMAN ( DOB: Jan-1989 From: Feb-2023 )
Current Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Mar-2019 To: Oct-2019 )
Resigned Director: JOHN EDWARD CAPPS ( DOB: Aug-1964 From: Mar-2019 To: Oct-2019 )
Resigned Director: JOHN PATRICK CONNOLLY ( DOB: Feb-1966 From: Apr-2017 To: Mar-2019 )
Resigned Director: DAVID MICHAEL CURTIS ( From: Sep-2011 To: Jun-2016 )
Resigned Director: THADDEUS SCOTT ERICSON ( From: Aug-2016 To: Mar-2019 )
Resigned Director: FILIPPO MERCALLI ( DOB: Mar-1976 From: Mar-2019 To: Feb-2023 )
Resigned Director: FRANK JOSEPH MONTEIRO ( DOB: Feb-1970 From: Aug-2016 To: Apr-2017 )
Resigned Director: PETER LEWIS RANDALL ( From: Sep-2011 To: Jun-2018 )
Resigned Director: MICHAEL JEROME SIEGMUND ( DOB: May-1960 From: Oct-2019 To: Jun-2023 )
Resigned Secretary: DAVID MICHAEL CURTIS ( From: Sep-2011 To: Jun-2016 )
Persons of Significant Control:
Macdermid (Uk) Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-28)
Macdermid Continental Investments Limited, Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)