Opmobility Exterior UK Limited

Active03275572 Private limited company
Incorporated
8 November 1996 (30 years)
Previously known as
Plastic Omnium Automotive Limited (until 1 July 2025)
Taxcard Limited (until 24 January 1997)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Francisco Luis Correa Merchan
Stéphane Jean Francois Marin
Accounts type
Full
Region
East Midlands
Address
Westminster Industrial Estate
Huntingdon Way Measham
Swadlincote
DE12 7DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Correa Merchan, Francisco Luis
Director · Appointed 31 March 2026
Spanish
Born November 1970
Marin, Stéphane Jean Francois
Director · Appointed 27 November 2024
French
Born June 1965 (61)
O'Sullivan, Brian
Secretary · Appointed 1 July 2005
British
Officer history (21 former)
31 March 2026
Resigned Ebner, Guillaume Robert Georges as Director
31 March 2026
Appointed Correa Merchan, Francisco Luis as Director
27 November 2024
Resigned Lapillonne, Rodolphe Hubert as Director
27 November 2024
Appointed Marin, Stéphane Jean Francois as Director
1 April 2024
Resigned Marceau, Christophe Georges as Director
1 April 2024
Appointed Ebner, Guillaume Robert Georges as Director
19 May 2020
Appointed Marceau, Christophe Georges as Director
19 May 2020
Resigned Le Garrec, Patrick as Director
10 January 2020
Appointed Lapillonne, Rodolphe Hubert as Director
10 January 2020
Resigned Szczerba, Jean Michel as Director
5 March 2012
Resigned Hebenstreit, Laurent Frederic as Director
5 March 2012
Appointed Le Garrec, Patrick as Director
1 January 2012
Appointed Hebenstreit, Laurent Frederic as Director
1 January 2012
Resigned Szulewicz, Marc as Director
21 March 2007
Appointed Szczerba, Jean Michel as Director
21 March 2007
Resigned Lemarie, Paul Henry as Director
15 August 2005
Resigned Davis, Adrian James Walker as Director
1 July 2005
Resigned Thomas, Alan Gwyn as Secretary
1 July 2005
Appointed O'Sullivan, Brian as Secretary
1 April 2003
Resigned Riley, Edward John as Secretary
1 April 2003
Appointed Thomas, Alan Gwyn as Secretary
15 January 2001
Appointed Szulewicz, Marc as Director
15 January 2001
Resigned Wirotius, Jean Pierre as Director
31 October 2000
Resigned Hebenstreit, Laurent Frederic as Director
13 July 1999
Appointed Davis, Adrian James Walker as Director
22 June 1999
Resigned Coque, Joel as Director
4 February 1999
Resigned Showell, Derek Roger as Director
18 December 1998
Resigned Davenport, John Anthony Warwick as Director
7 October 1998
Appointed Riley, Edward John as Secretary
7 October 1998
Resigned Priorload Limited as Corporate Secretary
26 June 1998
Appointed Priorload Limited as Corporate Secretary
27 April 1998
Resigned Parriss, Derek John as Secretary
10 February 1998
Appointed Hebenstreit, Laurent Frederic as Director
10 February 1998
Resigned Humbert, Pierre as Director
1 February 1997
Appointed Humbert, Pierre as Director
1 February 1997
Appointed Lemarie, Paul Henry as Director
1 February 1997
Appointed Wirotius, Jean Pierre as Director
1 February 1997
Appointed Davenport, John Anthony Warwick as Director
1 February 1997
Appointed Coque, Joel as Director
26 November 1996
Appointed Parriss, Derek John as Secretary
26 November 1996
Appointed Showell, Derek Roger as Director
26 November 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1996
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2025
Ceased Laurent Burelle — Has significant influence or control

Financials

Employees
944

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £36,387,000 £25,645,000 £26,539,000 £32,446,000 £36,022,000 £37,515,000
Balance sheet detail
202420232022202120202019
Current Assets£57,492,000£58,203,000£108,595,000£108,207,000
Cash£163,000
Net Current Assets(£18,014,000)(£35,939,000)(£43,574,000)
Net Assets£32,446,000£26,539,000£36,387,000
Shareholder Funds£37,515,000£36,022,000£32,446,000£26,539,000£25,645,000£36,387,000

Turnover£227,678,000£238,489,000£349,069,000
Gross Profit£20,904,000£21,972,000£51,285,000
Staff Costs£46,190,000£43,839,000£39,556,000£43,663,000£44,823,000£51,601,000
Operating Profit£880,000(£281,000)£20,971,000
Profit for Period£6,907,000£894,000(£742,000)£17,404,000

Filings 154

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with updates19 June 2026
9 April 2026Termination of appointment of a director
9 April 2026Appointment of a director
16 February 2026Satisfaction of a charge in full
Show all 154 filings

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