Artex-Blue Hawk Limited

Active00398800 Private limited company
Incorporated
25 September 1945 (81 years)
Previously known as
Okarno Limited (until 2 January 2024)
Artex-Blue Hawk Limited (until 17 July 2023)
Artex Limited (until 26 March 1998)
Earlier: Artex Products (Manufacturing) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born September 1968 (58)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
British
Born December 1972 (53)
Officer history (30 former)
1 May 2020
Resigned Oxenham, Alun Roy as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Appointed Keen, Richard as Director
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
2 July 2018
Appointed Heraud, Stephane as Director
2 July 2018
Resigned Moore, Philip Edward as Director
18 August 2010
Appointed Moore, Philip Edward as Director
18 August 2010
Resigned Moore, Philip Edward as Director
18 August 2010
Appointed Moore, Philip Edward as Director
18 August 2010
Resigned Lambert, Thierry as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
5 December 2008
Appointed Oxenham, Alun Roy as Director
5 December 2008
Resigned Cammack, Nicholas James as Director
5 December 2008
Resigned Chambers, Craig Stephen as Director
22 February 2008
Resigned Colley, John Graham as Director
22 February 2008
Appointed Lazard, Roland, Mr. as Director
9 July 2007
Appointed Oxenham, Alun Roy as Secretary
9 July 2007
Resigned Cammack, Nicholas James as Secretary
3 July 2006
Appointed Cammack, Nicholas James as Secretary
3 July 2006
Appointed Cammack, Nicholas James as Director
30 June 2006
Resigned Harrison, Martin John as Secretary
1 March 2006
Appointed Chambers, Craig Stephen as Director
28 February 2006
Resigned Bell, Alastair Thomas Graham as Director
6 April 2004
Appointed Bell, Alastair Thomas Graham as Director
5 April 2004
Resigned Clarke, Andrew as Director
3 November 2003
Resigned Moody, Alistair as Secretary
1 November 2003
Appointed Harrison, Martin John as Secretary
31 January 2003
Resigned Chambers, Craig Stephen as Director
3 September 2001
Appointed Clarke, Andrew as Director
3 September 2001
Resigned Handley, Andrew Mccallum as Director
29 February 2000
Resigned Williams, David as Director
14 February 2000
Appointed Chambers, Craig Stephen as Director
30 June 1999
Resigned Roberts, Vaughan Meredith as Director
30 June 1999
Resigned Morris, Peter John as Director
20 April 1999
Appointed Williams, David as Director
17 November 1998
Resigned Singleton, John William as Director
15 September 1997
Appointed Roberts, Vaughan Meredith as Director
15 September 1997
Resigned Walker, John Philip as Director
1 February 1997
Appointed Walker, John Philip as Director
1 February 1997
Resigned Leonard, David Charles as Director
1 February 1997
Appointed Morris, Peter John as Director
1 February 1997
Appointed Singleton, John William as Director
31 December 1996
Resigned Pratt, Peter William John as Director
1 June 1996
Resigned Mcleod, Alexander John as Secretary
1 June 1996
Appointed Moody, Alistair as Secretary
13 June 1995
Resigned Boddy, Brian George as Secretary
13 June 1995
Appointed Mcleod, Alexander John as Secretary
1 October 1994
Appointed Colley, John Graham as Director
1 October 1994
Appointed Handley, Andrew Mccallum as Director
30 September 1994
Resigned Court, Philip Anthony Olden as Director
1 April 1993
Appointed Boddy, Brian George as Secretary
31 March 1993
Resigned Bennett, Roy William as Secretary
31 March 1993
Resigned Acey, John Arthur as Director
31 March 1993
Resigned Bennett, Roy William as Director
21 July 1992
Appointed Leonard, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04140239
Former controllers (1)
29 June 2016
Ceased Compagnie DE Saint-Gobain — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
3 February 2026Accounts for a dormant company31 December 2025
12 August 2025Confirmation statement with updates12 August 2025
30 July 2025Accounts for a dormant company31 December 2024
5 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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