Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Octroi Group Limited
- Incorporated
- 17 September 1975 (51 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead House Flamstead HouseDenby Hall Business ParkDenbyDE5 8JX
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (26 former)
2 December 2024
28 November 2024
28 November 2024
27 November 2024
27 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
30 October 2020
30 October 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
9 May 2019
9 May 2019
1 April 2019
1 April 2019
1 April 2019
1 September 2016
Resigned O'Connell, Kevin as Secretary
1 September 2016
Appointed Gibson, Carolyn Ann as Secretary
21 June 2011
21 June 2011
Appointed O'Connell, Kevin as Secretary
20 July 2010
12 December 2002
12 December 2002
Resigned Colville, Andrew John as Secretary
7 December 2000
7 December 2000
Appointed Colville, Andrew John as Secretary
22 December 1999
22 December 1999
22 December 1999
22 December 1999
22 December 1999
6 October 1998
9 January 1998
11 August 1997
31 January 1997
17 July 1996
28 March 1996
28 March 1996
8 February 1996
8 February 1996
30 October 1995
30 October 1995
30 September 1995
31 March 1995
Resigned Hutchison, Michael Peter as Director
16 December 1994
26 August 1993
26 July 1993
20 May 1993
3 February 1992
3 February 1992
Resigned Hutchison, Michael Peter as Secretary
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02806007
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited This company Owns 75–100% of shares
Schlegel Acquisition Holdings Limited Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 December 2025 | Change of details for a person with significant control | |||
| 15 October 2025 | Current accounting period shortened |
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