Oldbury UK Limited

Active01625694 Private limited company
Incorporated
30 March 1982 (44 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
425-433 Stratford Road
Shirley
Solihull
B90 4AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born October 1962 (64)
Secretary · Appointed 9 October 2000
British
Director · Appointed 9 October 2000
British
Born January 1970 (56)
Director · Appointed 9 October 2000
British
Born May 1939 (87)
Officer history (4 former)
1 March 2022
Appointed Watson, Stephen Richard Hurst as Director
9 October 2000
Appointed Skan, Richard Antony as Secretary
9 October 2000
Appointed Skan, Richard Antony as Director
9 October 2000
Appointed Skan, Roger John as Director
9 October 2000
Resigned Wood, Peter John as Secretary
9 October 2000
Resigned Large, Clifford William as Director
9 October 2000
Resigned Wood, Peter John as Director
1 June 1998
Resigned Lang, Brian John as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10510590
Former controllers (1)
30 October 2017
Ceased Roger John Skan — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boughton Engineering Limited Owns 75–100% of shares
H.V. Skan Limited Owns 75–100% of shares
Oldbury UK Limited This company Owns 75–100% of shares
Polcrocan Limited Owns 75–100% of shares
Precision Optical Instruments Limited Owns 75–100% of shares
Isaiah Oldbury Limited Owns 75–100% of shares
Skantag Limited Owns 75–100% of shares
Tri-Iq Ltd Owns 25–50% of shares
Xtralec Marketing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings 112

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
3 February 2026Confirmation statement with no updates3 February 2026
26 June 2025Accounts for a small company30 September 2024
21 May 2025Cessation of a person with significant control
21 May 2025Notification of a person with significant control
Show all 112 filings

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