Menna Overview
Here’s a quick overview of OPTREX LIMITED 👀 — a Berkshire based business that started in 1935.
OPTREX LIMITED
- Company statusactive
- Company No00301618
- Age91 years 1 month Incorporated 7 June 1935
- Officers3
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
OPTREX LIMITED is an active company incorporated on 7 June 1935 and based in Berkshire. The company was registered 91 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Legacy
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| TAYLOR, Russell James Gordon | director | Jun 1981 | 13 Feb 2025 |
| TOTH, Tamas | director | Aug 1981 | 13 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser Healthcare (Uk) Limited | 08 Sept 2020 | |
| Rb Holdings (Nottingham) Limited | 06 Apr 2016 |
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FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
FENNELL, Sonia are mutual persons.
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FENNELL, Sonia are mutual persons.
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RICHARDSON, Elizabeth Anne, WINTER, Derek John, ANDERSEN, Henning Lang, CLARE, Barry, CLEMENTS, Patrick Norris, Dr, DAVEY, Phillip, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, EVANS, Peter Jonathan, FEATHERSTONE, Roland Arthur, GARDINER, Robert Lyle, HODGES, James Edward, JOHNSON, David Anthony, KAPOOR, Rakesh, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, STEAD, David Anthony are mutual persons.
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RICHARDSON, Elizabeth Anne, HODGES, James Edward are mutual persons.
RICHARDSON, Elizabeth Anne are mutual persons.
RICHARDSON, Elizabeth Anne are mutual persons.
RICHARDSON, Elizabeth Anne, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard, PICKSTONE, Stephen Christopher Andrew are mutual persons.
RICHARDSON, Elizabeth Anne, DAWAR, Manish, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, MARTEL, Timothy John are mutual persons.
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GREENSMITH, Richard Mark, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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GREENSMITH, Richard Mark are mutual persons.
GREENSMITH, Richard Mark are mutual persons.
GREENSMITH, Richard Mark, HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew are mutual persons.
GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
GREENSMITH, Richard Mark, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James, PICKSTONE, Stephen Christopher Andrew are mutual persons.
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JOHNSON, David Anthony are mutual persons.
JOHNSON, David Anthony, KAPOOR, Rakesh are mutual persons.
PICKSTONE, Stephen Christopher Andrew are mutual persons.
PICKSTONE, Stephen Christopher Andrew are mutual persons.
PICKSTONE, Stephen Christopher Andrew are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
SINCLAIR, Jonathan Stuart are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STEAD, David Anthony are mutual persons.
STONEHAM, Paul Herbert are mutual persons.
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TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTREX LIMITED 👀 — a Berkshire based business that started in 1935.