Oocl (UK) Limited

Active00153142 Private limited company
Incorporated
13 February 1919 (107 years)
Industry
Non-trading company (74990)
Directors
Junguang Xiao
Siu Ping Lau
Accounts type
Dormant
Region
East of England
Address
Oocl House
Levington Park
Bridge Road,levington
IP10 0LZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born July 1966 (60)
Xiao, Junguang
Director · Appointed 1 November 2020
Chinese
Born February 1971 (55)
Lau, Siu Ping
Director · Appointed 1 March 2020
Chinese
Born December 1971 (54)
Corporate Secretary · Appointed 11 June 2001
Officer history (23 former)
1 January 2021
Appointed Banham, Mark Richard as Director
1 November 2020
Appointed Xiao, Junguang as Director
1 November 2020
Resigned Lee, Chee Fun as Director
1 March 2020
Resigned Lam, Tuen Pei Pius as Director
1 March 2020
Appointed Lau, Siu Ping as Director
1 December 2018
Appointed Lee, Chee Fun as Director
1 December 2018
Appointed Lam, Tuen Pei Pius as Director
1 December 2018
Resigned Hew, Leong Ming as Director
1 December 2018
Resigned Banham, Mark Richard as Director
1 December 2018
Resigned Oocl (Corporate Services) Limited as Corporate Director
1 January 2014
Resigned Ip, Peter Kong-Kan as Director
1 January 2014
Appointed Hew, Leong Ming as Director
1 January 2011
Appointed Banham, Mark Richard as Director
31 December 2010
Resigned Hudson, Marcus Gordon as Director
1 November 2009
Appointed Oocl (Corporate Services) Limited as Corporate Director
1 November 2009
Resigned Wong, Henry Kong Tsun as Director
1 April 2006
Appointed Ip, Peter Kong-Kan as Director
1 April 2006
Resigned Angwin, Christopher Andrew as Director
1 January 2006
Appointed Wong, Henry Kong Tsun as Director
1 January 2006
Resigned Wang, Ching Yu Ted as Director
15 October 2001
Appointed Hudson, Marcus Gordon as Director
11 June 2001
Appointed Oocl Secretarial Services Limited as Corporate Secretary
11 June 2001
Resigned Morrison, William Stuart as Director
11 June 2001
Resigned Morrison, William Stuart as Secretary
1 October 2000
Appointed Wang, Ching Yu Ted as Director
30 September 2000
Resigned Ting, Cheng Lung Moustapha as Director
1 October 1998
Resigned Poon, Jim as Director
1 October 1998
Appointed Ting, Cheng Lung Moustapha as Director
18 November 1997
Resigned Kwok, Ying Mun as Director
18 November 1997
Resigned Ko, Kan Ching as Director
1 July 1997
Appointed Angwin, Christopher Andrew as Director
4 June 1997
Resigned Huni, Bernard Pierre Henri as Director
14 January 1997
Appointed Morrison, William Stuart as Secretary
13 January 1997
Resigned Russell, Howard Neil as Secretary
7 July 1995
Resigned Cheung, Chi Cheong as Director
1 October 1994
Resigned Ting, Moustapha Cheung Lung as Director
1 October 1994
Appointed Poon, Jim as Director
22 February 1994
Appointed Kwok, Ying Mun as Director
22 February 1994
Resigned Watson, David Hamilton as Director
22 February 1994
Appointed Morrison, William Stuart as Director
22 February 1994
Appointed Huni, Bernard Pierre Henri as Director
7 November 1993
Resigned Hsia, John Welfen as Director
30 August 1993
Resigned Wong, Tak Sing as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 3086888

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oocl (Europe) Limited Owns 75–100% of shares
Oocl (UK) Limited This company Owns 75–100% of shares
Oocl Logistics (Europe) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2025Confirmation statement with no updates31 October 2025
21 August 2025Accounts for a dormant company31 December 2024
5 November 2024Confirmation statement with no updates31 October 2024
18 September 2024Accounts for a dormant company31 December 2023
13 November 2023Confirmation statement with no updates31 October 2023
Show all recent filings

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