Menna Overview
Here’s a quick overview of OLIVER GRACE LTD 👀 — a Burntwood, Staffordshire based business that started in 2015.
OLIVER GRACE LTD
- Company statusactive
- Company No09422776
- Age11 years 5 months Incorporated 4 February 2015
- Officers6
Address
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, United Kingdom
OLIVER GRACE LTD is an active company incorporated on 4 February 2015 and based in Burntwood, Staffordshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38210 Treatment and disposal of non-hazardous waste
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 25 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEWES, Jonathan Mark | director | Aug 1971 | 01 May 2015 |
| EARL, Jonathan Gareth | director | Jun 1976 | 24 Jan 2023 |
| LYON, Stephen Geoffrey | director | Sep 1966 | 08 Apr 2021 |
| SHARE, Adam | director | Jul 1970 | 04 Feb 2015 |
| SLEETH, Alex | director | Apr 1967 | 17 Dec 2018 |
| WILSON, Trevor Paul Anthony | director | Sep 1961 | 01 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Industries Holdings Ltd | 31 May 2024 | |
| Bgf Gp Limited | 17 Dec 2018 | |
| Mr Adam Share | Jul 1970 | 06 Apr 2016 |
| Mrs Joanne Share | Mar 1972 | 06 Apr 2016 |
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CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel, CLAPPERTON, Alan, SHARE, Joanne are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark, LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, BOWEN, Nigel, CLAPPERTON, Alan are mutual persons.
CLEWES, Jonathan Mark are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
EARL, Jonathan Gareth are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, BOWEN, Nigel, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, BOWEN, Nigel, CLAPPERTON, Alan, SHARE, Joanne are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, WILSON, Trevor Paul Anthony, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey, SHARE, Adam, CLAPPERTON, Alan are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
LYON, Stephen Geoffrey are mutual persons.
BAKER, Aaron David Stephen are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
BOWEN, Nigel are mutual persons.
RED INDUSTRIES HOLDINGS LTD
CLEWES, Jonathan Mark, EARL, Jonathan Gareth, LYON, Stephen Geoffrey, SHARE, Adam, SLEETH, Alex, WILSON, Trevor Paul Anthony, BOWEN, Nigel are mutual persons.
RENEWACORE LTD
EARL, Jonathan Gareth, SHARE, Adam, SLEETH, Alex are mutual persons.
TAYPLAY (U.K.) LIMITED
LYON, Stephen Geoffrey are mutual persons.
FUTURE SCREEN PARTNERS NO.1 LLP
LYON, Stephen Geoffrey are mutual persons.
TAYPLAY LIMITED
LYON, Stephen Geoffrey are mutual persons.
MARBER CONSULTING LTD
CLAPPERTON, Alan are mutual persons.
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Menna Overview
Here’s a quick overview of OLIVER GRACE LTD 👀 — a Burntwood, Staffordshire based business that started in 2015.