Cross Check

O&H VEHICLE CONVERSIONS LIMITED

Company Number

02266138

Private limited company
Active
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BRICKHILL, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

SCAIFE, Craig

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

HARRIS, Neil John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG

HARRISON, Linda Rosina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stratton Park Swanland East Yorkshire HU14 3NN

HARRISON, Paul Leslie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Chapelry Garth Hedon East Yorkshire HU12 8LR

PRENDERGAST, Ronald Joseph

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Old School Blackloft Goole Humberside DN14 7YW

WALDRON, John Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX

ARCHER, Martyn Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

BOTT, Lee Anthony

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

BURGESS, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Channels Farm Road Swaythling Southampton Hampshire SO16 2PF

CURRY, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Fairways Drive Blackwell Bromsgrove Worcestershire B60 1BB

DAVY, Kenneth Ernest

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

DEXTER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 The Cedar Grove Molescroft Beverley East Yorkshire HU17 7EP
Country of Residence
England

DUNN, Craig Anthony

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Priory Close Swanland Hull East Yorkshire HU14 3SQ England
Country of Residence
England

GREY, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

HARRIS, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

HARRISON, Geoffrey Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Tranby Lodge Gardens Hessle East Yorkshire HU13 0TL
Country of Residence
United Kingdom

HARRISON, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Certified Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

HARRISON, Paul Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chapelry Garth Hedon East Yorkshire HU12 8LR
Country of Residence
England

HOUSTON, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

HUNTER, Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
United Kingdom

LAISTER, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Freight Forwarder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pademoor House Pademoor, Eastoft Scunthorpe North Lincolnshire DN17 4PZ

LINGARD, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Roseacres Hook Goole North Humberside DN14 5PP

LINTON, Wesley David Beattie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
United Kingdom

MOLES, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Motability Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

MOUNTIFIELD, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Ferguson Road Walkington North Humberside HU17 8SL
Country of Residence
England

NORTH, Oliver James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
United Kingdom

OUGHTRED, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uplands 5 Brimley Molescroft Road Beverley North Humberside HU17 7EE
Country of Residence
England

RANDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Old Chapel Close Long Riston Kingston Upon Hull East Riding Of Yorkshire HU11 5LA
Country of Residence
England

SHAW, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

SHEEKEY, Geoffrey Leslie

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Mead Walk Anlaby Park Hull East Yorkshire HU4 6XE
Country of Residence
United Kingdom

STEVENS, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

TURVEY, Sarah Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
United Kingdom

VAN SMIRREN, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG
Country of Residence
England

WALDRON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brantingham Road Elloughton Brough East Yorkshire HU15 1HX
Country of Residence
England

Endless Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
3 Whitehall Quay Leeds LS1 4BF England

Endless Iv (Gp) Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Oughtred And Harrison Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Larsen Road Goole East Yorkshire DN14 6XG England