Ovarro LD Ltd

Active02959100 Private limited company
Incorporated
16 August 1994 (32 years)
Previously known as
Primayer Limited (until 10 March 2020)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn
Secretary · Appointed 16 September 2026
Director · Appointed 26 August 2026
Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies
British
Born April 1981 (45)
Director · Appointed 26 August 2026
Also at Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies
British
Born September 1972 (54)
Officer history (37 former)
16 September 2026
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
16 September 2026
Appointed Carino, Lynn as Secretary
26 August 2026
Resigned Morgan, Michael Patrick as Director
26 August 2026
Appointed Wileman, Ben as Director
26 August 2026
Appointed Smith, Justin as Director
26 August 2026
Resigned Leverett Iii, Neuman as Director
26 August 2026
Resigned Khayyat, Amer as Director
6 February 2026
Appointed Khayyat, Amer as Director
6 February 2026
Resigned Hartley, Paul as Director
9 January 2026
Resigned Wright, William Douglas as Director
22 May 2025
Resigned Green, Christopher Andrew as Director
22 May 2025
Appointed Hartley, Paul as Director
1 April 2025
Appointed Morgan, Michael Patrick as Director
1 April 2025
Resigned Petkovich, Jacob Ryan as Director
29 October 2024
Appointed Petkovich, Jacob Ryan as Director
29 October 2024
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
29 October 2024
Appointed Leverett Iii, Neuman as Director
29 October 2024
Appointed Wright, William Douglas as Director
29 October 2024
Resigned Hathaway, Barbara as Director
29 October 2024
Resigned Frost, David as Director
29 April 2022
Appointed Green, Christopher Andrew as Director
29 April 2022
Resigned Williams, Rob as Director
19 November 2021
Resigned Marriott, Geoffrey Michael as Secretary
7 September 2020
Appointed Williams, Rob as Director
7 September 2020
Appointed Hathaway, Barbara as Director
11 May 2020
Appointed Marriott, Geoffrey Michael as Secretary
30 April 2020
Resigned Cane, Mike as Director
23 August 2019
Appointed Frost, David as Director
23 August 2019
Appointed Cane, Mike as Director
23 August 2019
Resigned Ironmonger, Roger as Secretary
23 August 2019
Resigned Merican, Mahmood Osman, Dato as Director
23 August 2019
Resigned Ironmonger, Roger as Director
23 August 2019
Resigned Brook, Kevin Sean as Director
23 August 2019
Resigned Hathaway, Barbara as Director
23 August 2019
Resigned Peach, Steven Michael as Director
22 June 2018
Appointed Ironmonger, Roger as Secretary
22 June 2018
Resigned Parkes, Linda Jane as Director
22 June 2018
Resigned Parkes, Linda Jane as Secretary
7 August 2015
Resigned Hathaway, Colin Trevor as Director
1 August 2015
Appointed Peach, Steven Michael as Director
1 August 2015
Appointed Brook, Kevin Sean as Director
1 August 2015
Appointed Parkes, Linda Jane as Director
1 August 2015
Appointed Hathaway, Barbara as Director
31 May 2012
Resigned France, Stephen Robert as Director
19 September 2008
Appointed Parkes, Linda Jane as Secretary
19 September 2008
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
1 January 2007
Appointed France, Stephen Robert as Director
17 January 2006
Resigned Warren, Paula Ann as Secretary
17 January 2006
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Meredith, Richard Austin as Director
8 October 2004
Resigned Sulaiman, Abu Bakar Fikri as Director
8 October 2004
Resigned Abu Bakar, Sulaiman as Director
2 July 2003
Appointed Abu Bakar, Sulaiman as Director
21 May 2003
Resigned Tahir, Khairah as Director
1 March 2003
Appointed Sulaiman, Abu Bakar Fikri as Director
16 September 2002
Appointed Meredith, Richard Austin as Director
24 April 2002
Appointed Warren, Paula Ann as Secretary
24 April 2002
Resigned Tahir, Khairah as Secretary
1 March 2000
Appointed Hathaway, Colin Trevor as Director
10 June 1998
Resigned Lai, Christopher Khee Choong as Secretary
10 June 1998
Appointed Tahir, Khairah as Secretary
8 May 1998
Resigned Turner, Martin as Director
9 February 1998
Appointed Lai, Christopher Khee Choong as Secretary
9 February 1998
Resigned Basford, Brian David as Secretary
7 April 1997
Appointed Ironmonger, Roger as Director
12 June 1996
Resigned Turner, Martin as Secretary
15 April 1996
Appointed Basford, Brian David as Secretary
1 April 1996
Resigned Leigh Carr Company Secretarial Services Limited as Corporate Secretary
1 April 1996
Appointed Turner, Martin as Secretary
22 January 1996
Appointed Merican, Mahmood Osman, Dato as Director
22 January 1996
Appointed Turner, Martin as Director
31 August 1994
Appointed Leigh Carr Company Secretarial Services Limited as Corporate Secretary
31 August 1994
Appointed Tahir, Khairah as Director
31 August 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
31 August 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 August 1994
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 August 1994
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2019
Owns 75–100% of shares
Private Limited Liability Company
Reg. no. 11865495
Former controllers (2)
23 August 2019
Ceased Dato Mahmood Osman Merican — Owns 25–50% of shares
23 August 2019
Ceased Roger Charles Ironmonger — Owns 50–75% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Ovarro Group Limited
Controlpoint Limited Owns 75–100% of shares
Ovarro Holdings Ltd Owns 75–100% of shares
Ovarro Ltd Owns 75–100% of shares
Ovarro DA Holdings Ltd Owns 75–100% of shares
Ovarro TS Ltd Owns 75–100% of shares
Ovarro LD Ltd This company Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Appointment of a secretary
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
Show all 206 filings

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