Orica UK Limited

Active03499102 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Manufacture of explosives (20510)
Directors
Accounts type
Full
Region
North West
Address
West Wing 101 Dalton Avenue
Birchwood Park
Birchwood
Warrington
WA3 6YF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2025
Also at Orica Blast & Quarry Surveys Limited
Canadian
Born June 1986 (40)
Director · Appointed 11 December 2024
Also at Orica Blast & Quarry Surveys Limited
British
Born January 1969 (57)
Director · Appointed 18 June 2021
Also at Orica Digital UK Limited · more companies
New Zealander
Born October 1967 (59)
Corporate Secretary · Appointed 1 April 2011
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (26 former)
8 April 2025
Resigned Harrison, Nicholas William as Director
8 April 2025
Appointed Dumaresq, Eric as Director
11 December 2024
Appointed Tasker, Ian as Director
19 April 2024
Resigned Leveugle, Stéphane as Director
8 August 2022
Resigned Morales Baeza, Victor Enrique as Director
8 August 2022
Appointed Harrison, Nicholas William as Director
18 June 2021
Resigned Swiss, Adam David Radcliffe as Director
18 June 2021
Appointed Bonnor, James Kenneth as Director
12 March 2021
Appointed Leveugle, Stéphane as Director
12 October 2020
Resigned Brown, Richard Ian as Director
6 March 2020
Appointed Swiss, Adam David Radcliffe as Director
6 March 2020
Appointed Morales Baeza, Victor Enrique as Director
24 February 2020
Resigned Ferguson, John as Director
6 October 2017
Resigned Povey, Philip Clifton as Director
14 September 2016
Appointed Brown, Richard Ian as Director
14 September 2016
Appointed Povey, Philip Clifton as Director
14 September 2016
Resigned Ducker, Carol Ann as Director
28 June 2016
Resigned Court, Jeffery Arnold as Director
30 May 2014
Resigned Stuart, Ross Frazer as Director
30 May 2014
Appointed Court, Jeffery Arnold as Director
2 May 2013
Resigned Otterborg, Peter Klas as Director
21 September 2011
Appointed Otterborg, Peter Klas as Director
21 September 2011
Appointed Stuart, Ross Frazer as Director
21 September 2011
Resigned Kanto, Christer as Director
21 September 2011
Resigned Bornheim, Thomas as Director
20 September 2011
Appointed Ducker, Carol Ann as Director
12 September 2011
Resigned Connolly, Stephen Patrick as Director
1 April 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 March 2011
Resigned Dwf Secretarial Services Limited as Corporate Secretary
3 September 2009
Resigned Hackett, James Albert as Director
3 September 2009
Appointed Ferguson, John as Director
27 November 2007
Appointed Kanto, Christer as Director
21 November 2007
21 November 2007
Appointed Hackett, James Albert as Director
21 November 2007
Resigned Stauber, Helmut as Director
21 November 2007
Appointed Bornheim, Thomas as Director
27 October 2003
Appointed Stauber, Helmut as Director
1 May 2003
Resigned Tierney, David as Director
14 January 2003
Resigned Reynolds, William Oswald as Director
10 November 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
10 November 2002
Resigned Trusec Limited as Corporate Nominee Secretary
21 August 2001
18 May 2000
Appointed Tierney, David as Director
18 May 2000
Resigned Giles, Richard Hartley as Director
27 October 1998
Appointed Connolly, Stephen Patrick as Director
30 January 1998
Appointed Rees, Antonia Rachel as Director
30 January 1998
Appointed Giles, Richard Hartley as Director
30 January 1998
Resigned Stern, Robert Charles as Director
30 January 1998
Appointed Reynolds, William Oswald as Director
30 January 1998
Appointed Stern, Robert Charles as Director
30 January 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
30 January 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
30 January 1998
Resigned Rees, Antonia Rachel as Director
26 January 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
26 January 1998
Appointed Zuercher, Eleanor Jane as Nominee Director
26 January 1998
Appointed Trusec Limited as Corporate Nominee Secretary

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.

Holdings 3

Companies where Orica UK Limited is registered as a person with significant control

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

Filings 175

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts30 September 2025
22 January 2026Confirmation statement with no updates10 January 2026
8 September 2025Full accounts30 September 2024
8 July 2025Satisfaction of a charge in full
16 April 2025Termination of appointment of a director
Show all 175 filings

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