Oakray Limited

Active01458147 Private limited company
Incorporated
31 October 1979 (47 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Rachel Margaret Robinson
Maureen Peggy Franklin
Paul Kevin Samson
Accounts type
Group
Region
Greater London
Address
Glasgow Stud
Burnt Farm Ride
Enfield
EN2 9DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
2 March 2022
Resigned Dejager, Wayne John as Director
23 February 2022
Appointed Barnard, James Robert as Director
3 September 2020
Appointed Samson, Paul Kevin as Director
24 July 2020
Resigned Clark, Andrew as Director
24 July 2020
Resigned Mottram, Keith Sidney as Director
29 October 2018
Appointed Dejager, Wayne John as Director
2 April 2018
Resigned Ovenden, Paul Dennis as Director
21 April 2015
Resigned Montgomery, James Joseph as Director
31 March 2014
Resigned Cook, Kenneth Brian as Director
31 March 2014
Resigned Nicolas, Michael as Director
1 February 2012
Resigned Warner, Christopher Brian as Director
31 October 2011
Appointed Ovenden, Paul Dennis as Director
1 August 2011
Appointed Warner, Christopher Brian as Director
13 April 2011
Resigned Franklin, Raymond Joseph as Director
20 January 2010
Resigned Hibbert, Philip Michael as Director
8 August 2006
Resigned Watson, John Kevin as Director
8 August 2006
Appointed Franklin, Maureen as Secretary
8 August 2006
Resigned Watson, John Kevin as Secretary
31 March 2006
Resigned Lincoln, Keith as Director
7 October 2004
Appointed Hibbert, Philip Michael as Director
27 August 2004
Resigned Oakley, John as Director
21 August 2004
Appointed Montgomery, James Joseph as Director
7 October 2003
Appointed Mottram, Keith Sidney as Director
7 October 2003
Appointed Nicolas, Michael as Director
30 August 2002
Resigned Cannon, Peter John as Director
12 March 2002
Resigned Burgess, Robert as Director
7 December 2001
Appointed Watson, John Kevin as Secretary
7 December 2001
Resigned Franklin, Maureen as Secretary
14 September 2001
Appointed Cannon, Peter John as Director
7 March 2001
Appointed Clark, Andrew as Director
7 March 2001
Appointed Watson, John Kevin as Director
26 May 2000
Resigned Mills, Peter as Director
9 March 1998
Resigned Bramley, Raymond as Director
7 December 1996
Appointed Cook, Kenneth Brian as Director
7 December 1996
Appointed Lincoln, Keith as Director
16 November 1995
Appointed Franklin, Maureen as Secretary
16 November 1995
Resigned Meynell, Walter Leslie as Secretary
7 December 1992
Appointed Bramley, Raymond as Director
16 April 1992
Resigned Mackie, Anthony as Director

Ownership 3 active

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

Rachel Margaret Robinson
Individual · Notified 30 September 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born December 1964 (61)
Maureen Peggy Franklin
Individual · Notified 21 November 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Has significant influence or control (as a trust)
British
Born September 1933 (93)
Individual · Notified 21 November 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born March 1956 (70)

Holdings 4

Companies where Oakray Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2017
Ceased William John Ives — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 October 2025
16 December 2025Confirmation statement with no updates21 November 2025
24 July 2025Group of companies' accounts31 October 2024
25 November 2024Confirmation statement with no updates21 November 2024
29 August 2024Registered office address changed
Show all recent filings

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