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Nom

Oakman Group PLC
Adresse
Saxon House
211 High Street
Berkhamsted
HP4 1AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12254114 Show on Companies House
Accountsgroup
last accounts made up to 3 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Borg Neal, Peter James Status: Ceased Notified: 10/10/2019 Ceased: 02/06/2020 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    King, Dermot Francis Status: Ceased Notified: 10/10/2019 Ceased: 02/06/2020 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bentall, Jane Elizabeth Bower Heath, Harpenden, Hertfordshire, United Kingdom Status: Active Notified: 03/02/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Borg Neal, Peter James Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    King, Dermot Francis Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Leslie, John Stewart Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 10/10/2019 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scatchard-Bolton, Jill Berkhamsted, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sherratt, David Mark Tring, Herts, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Williams, Tarquin Owen Berkhamsted, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenee, Steven Berkhamsted, United Kingdom Status: Ceased Notified: 10/10/2019 Ceased: 11/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oakman Inns and Restaurants Limited | Oakman Inns Status: Active Notified: 21/04/2020 Companies House Number: 05432837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •