Oakland International Limited

Active03646102 Private limited company
Incorporated
7 October 1998 (28 years)
Industry
Freight transport by road (49410)
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Group
Region
West Midlands
Address
Seafield Lane
Beoley
Redditch
B98 9DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2018
English
Born September 1966 (60)
Director · Appointed 6 May 2015
British
Born November 1973
Director · Appointed 24 June 2004
British
Born April 1967 (59)
Director · Appointed 17 November 1998
British
Born December 1964 (61)
Secretary · Appointed 30 October 1998
British
Delves Mbe, Gilroy Donald
Director · Appointed 30 October 1998
British
Born September 1937 (89)
Officer history (7 former)
16 September 2019
Resigned Mcintosh, Lynsey as Director
31 March 2018
Appointed Foley, Shaun as Director
31 July 2017
Resigned Davies, Barry John as Director
31 December 2015
Resigned Hoey, David Scott as Director
31 December 2015
Appointed Mcintosh, Lynsey as Director
6 October 2015
Resigned Delves, Ruby Elizabeth Emily as Director
6 May 2015
Appointed Hoare, Jeremy Alexander as Director
6 May 2015
Appointed Davies, Barry John as Director
31 March 2014
Resigned Ziolek, Paul Stefan as Director
1 December 2011
Appointed Hoey, David Scott as Director
15 January 2007
Appointed Ziolek, Paul Stefan as Director
24 June 2004
Appointed Attwell, Dean Peter as Director
17 November 1998
Appointed Attwell, Sallie Amanda as Director
17 November 1998
Appointed Delves, Ruby Elizabeth Emily as Director
30 October 1998
Appointed Delves Mbe, Gilroy Donald as Director
30 October 1998
Appointed Attwell, Sallie Amanda as Secretary
30 October 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 October 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11751167

Holdings 1

Companies where Oakland International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 December 2019
Ceased Dean Peter Attwell — Owns 25–50% of shares
2 December 2019
Ceased Sallie Amanda Attwell — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Acorn TP Holdco Limited Owns 25–50% of shares
Acorn Trade Partners Limited Owns 75–100% of shares
UK Ukraine Trade Hub Ltd Owns 75–100% of shares
Freshflow Food Solutions Limited Owns 75–100% of shares
Oig Holdco Limited Owns 75–100% of shares
Oakland International Group Ltd Owns 75–100% of shares
Oakland International Limited This company Owns 75–100% of shares
Urban Farm-Produce Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts30 November 2025
8 October 2025Confirmation statement with updates7 October 2025
4 September 2025Group of companies' accounts30 November 2024
7 October 2024Confirmation statement with updates7 October 2024
4 September 2024Group of companies' accounts30 November 2023
Show all recent filings

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