Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Oclc (UK) Limited
- Incorporated
- 17 August 1951 (75 years)
- Previously known as
- Oclc Pica Limited (until 20 November 2007)Fretwell-Downing Informatics Limited (until 30 March 2006)F.Fretwell-Downing Hallamshire Limited (until 14 June 1993)
- Industry
- Business and domestic software development (62012)
- Directors
- Hendrikus Leonardus Maria Van Lubeek
- Owned by
- Oclc Emea BV
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Citygate8 St.Mary's GateSheffieldS1 4LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Van Lubeek, Hendrikus Leonardus Maria
Director · Appointed 1 January 2011
Dutch
Born February 1962 (64)
Director · Appointed 16 December 2003
British
Born June 1970 (56)
Secretary · Appointed 28 April 2003
British
Officer history (16 former)
15 October 2026
Resigned Rozek, William J as Director
15 April 2025
Appointed Rozek, William J as Director
19 November 2014
Resigned Harvey, Paul William as Director
23 May 2014
30 June 2013
Resigned Stricker, Rob as Director
1 January 2011
Appointed Van Lubeek, Hendrikus Leonardus Maria as Director
31 December 2010
Resigned Van Charldorp, Reinhardt as Director
2 November 2005
2 November 2005
Appointed Van Charldorp, Reinhardt as Director
2 November 2005
Appointed Stricker, Rob as Director
31 August 2004
Resigned Goldner, Matthew Ross as Director
16 December 2003
28 April 2003
25 April 2003
Resigned Mcgee, Keith Michael as Director
7 April 2003
Resigned Alger, Andrea Elizabeth as Secretary
7 April 2003
Resigned Alger, Andrea Elizabeth as Director
5 April 2002
5 April 2002
Appointed Alger, Andrea Elizabeth as Director
5 April 2002
Appointed Alger, Andrea Elizabeth as Secretary
5 April 2002
5 April 2002
21 January 2002
Appointed Mcgee, Keith Michael as Director
12 April 2001
Appointed Goldner, Matthew Ross as Director
3 November 2000
Appointed Harvey, Paul William as Director
31 March 1998
Resigned Plumb, Richard as Director
30 June 1995
30 June 1995
28 May 1993
Appointed Plumb, Richard as Director
28 May 1993
28 May 1993
28 May 1993
28 May 1993
Resigned Fretwell-Downing, Edward Alastair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oclc Emea BV
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch Bv
Reg. no. 28083526
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 31 December 2025 | 3 | |
| 13 October 2025 | Full accounts | 30 June 2025 | ||
| 22 April 2025 | Appointment of a director | 2 | ||
| 28 January 2025 | Full accounts | 30 June 2024 | ||
| 21 January 2025 | Confirmation statement with no updates | 31 December 2024 | 3 |
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