Onsite Central Limited

Active02712788 Private limited company
Incorporated
7 May 1992 (34 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
Green Lane
Walsall
West Midlands
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
1 October 2026
Resigned Maher, Charlotte Tamsyn as Director
9 January 2026
Appointed Horn, Michael Leslie as Director
17 October 2025
Resigned Stevens, Joel as Director
10 June 2025
Resigned O'Malley, Robert James as Director
6 November 2024
Appointed Stevens, Joel as Director
15 May 2024
Resigned Dray, Simon as Director
15 May 2024
Resigned Plante, Alan Robert as Director
9 January 2024
Appointed Hayward, Barry Philip as Director
17 October 2023
Appointed Maher, Charlotte Tamsyn as Director
15 May 2023
Appointed O'Malley, Robert James as Director
15 May 2023
Appointed Dray, Simon as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
14 March 2020
Resigned Clarke, Garry George as Secretary
20 December 2019
Resigned Taylor, David Michael as Director
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
13 November 2015
Resigned Baylis, Simon Andrew as Director
21 May 2015
Appointed Taylor, David Michael as Director
6 March 2015
Resigned Garcia, Andrew John as Director
6 September 2010
Appointed Garcia, Andrew John as Director
29 April 2010
Resigned Sankey, David Baldwin as Director
1 August 2009
Resigned Harley, Robert Ian as Director
22 January 2008
Resigned Thackeray, Neil as Director
31 August 2007
Appointed Goodwin, Jason Richard as Secretary
31 August 2007
Resigned Page, Adrian Peter as Secretary
23 March 2005
Resigned Maughan, Anna as Secretary
23 March 2005
Resigned Whitty, Brian Howard as Director
23 March 2005
Appointed Plante, Alan Robert as Director
22 March 2005
Appointed Page, Adrian Peter as Director
22 March 2005
Appointed Sankey, David Baldwin as Director
22 March 2005
Appointed Page, Adrian Peter as Secretary
14 February 2005
Resigned Powell, Christopher Gary as Secretary
14 February 2005
Appointed Maughan, Anna as Secretary
9 August 2004
Appointed Baylis, Simon Andrew as Director
6 April 2004
Appointed Powell, Christopher Gary as Secretary
6 April 2004
Resigned Page, Adrian Peter as Secretary
19 October 1999
Resigned Winsper, Colin Edward, Dr as Director
30 June 1998
Resigned Harris, John Richard as Director
30 April 1998
Appointed Page, Adrian Peter as Secretary
30 April 1998
Resigned Whitty, Brian Howard as Secretary
22 December 1997
Appointed Whitty, Brian Howard as Director
22 December 1997
Appointed Harley, Robert Ian as Director
22 December 1997
Appointed Harris, John Richard as Director
22 December 1997
Resigned Gibbins, Dawn as Secretary
22 December 1997
Appointed Whitty, Brian Howard as Secretary
22 December 1997
Appointed Winsper, Colin Edward, Dr as Director
1 October 1994
Resigned Carson, Peter Noel as Secretary
1 October 1994
Appointed Gibbins, Dawn as Secretary
7 May 1992
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 May 1992
Resigned Bourse Securities Limited as Corporate Nominee Director
7 May 1992
Appointed Carson, Peter Noel as Secretary
7 May 1992
Appointed Bourse Securities Limited as Corporate Nominee Director
7 May 1992
Appointed Thackeray, Neil as Director
7 May 1992
Appointed Bristol Legal Services Limited as Corporate Nominee 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 Company Limited By Shares
Reg. no. 3824088

Holdings 4

Companies where Onsite Central Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

What Onsite Central say about themselves

“Actively delivering projects across the UK and internationally, OnSite provides specialist contracting services to the Water Industry and related sectors”

— from onsite.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Appointment of a director
5 January 2026Full accounts31 March 2025
21 October 2025Termination of appointment of a director
15 July 2025Confirmation statement with no updates7 July 2025
24 June 2025Termination of appointment of a director
Show all recent filings

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