Owen Organization Pensions Limited

Active00584368 Private limited company
Incorporated
22 May 1957 (69 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Garth Clifford Joscelyne
Mary Anne Stuart Richey
Accounts type
Dormant
Region
West Midlands
Address
3 Waterfront Business Park
Brierley Hill
DY5 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2020
Corporate Director · Appointed 16 November 2015
Joscelyne, Garth Clifford
Director · Appointed 7 September 2009
British
Born May 1945 (81)
Richey, Mary Anne Stuart
Director · Appointed 6 December 2007
British
Born January 1951 (75)
Officer history (16 former)
1 December 2020
Appointed Higgs Secretarial Limited as Corporate Secretary
1 December 2020
Resigned Eaton, Elaine as Secretary
16 August 2017
Resigned Smith, Victor Douglas as Director
22 March 2017
Resigned Jenkins, Richard Mark as Director
22 March 2017
Resigned Mcguigan, Kevin Gerald as Director
22 March 2016
Appointed Mcguigan, Kevin Gerald as Director
22 March 2016
Resigned Leather, Brian Walter as Director
16 November 2015
Appointed Dalriada Trustees Limited as Corporate Director
16 November 2015
Resigned Anderton, Martin as Director
26 March 2015
Resigned Owen, John Ernest as Director
26 March 2015
Appointed Jenkins, Richard Mark as Director
26 March 2015
Appointed Anderton, Martin as Director
26 March 2015
Resigned Owen, Alfred David as Director
11 April 2011
Appointed Eaton, Elaine as Secretary
11 April 2011
Resigned Leather, Brian Walter as Secretary
7 September 2009
Appointed Joscelyne, Garth Clifford as Director
26 March 2009
Resigned Butler, Theodore James as Director
6 December 2007
Appointed Smith, Victor Douglas as Director
6 December 2007
Resigned Groom, Carol Mary as Director
6 December 2007
Appointed Richey, Mary Anne Stuart as Director
22 March 2001
Appointed Butler, Theodore James as Director
22 February 2001
Resigned Guest, Jack as Director
31 May 1999
Resigned Pearce, Anthony John as Director
13 October 1995
Resigned Butler, Theodore James as Secretary
13 October 1995
Appointed Leather, Brian Walter as Secretary
22 February 1995
Appointed Pearce, Anthony John as Director
21 November 1994
Resigned Quarmby, Robert as Director
1 June 1992
Appointed Guest, Jack as Director
10 February 1992
Resigned Houston, Robert Grey as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00874513
Former controllers (3)
1 March 2022
Ceased Rubery Owen Holdings Limited — Right to appoint and remove directors
1 March 2022
Ceased Richard Mark Jenkins — Owns 25–50% of shares
1 March 2022
Ceased John Ernest Owen — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

New Hall Estates Limited Owns 75–100% of shares
Langley Heath Barns Management Company Limited Has significant influence or control
Owen Organization Pensions Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates28 October 2025
27 May 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates28 October 2024
9 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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