O'Neill Wetsuits Limited

Active03803234 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
O'Neill (Europe) Limited (until 4 March 2008)
O'Neill Wetsuits Limited (until 18 May 2005)
Lawgra (No.567) Limited (until 21 July 1999)
Industry
Non-specialised wholesale trade (46900)
Directors
Felicity Antonia Whitmore-Jones
Michelle Marie Molfino
Accounts type
Medium
Region
South East
Address
Unit 7 Sonar Industrial Park
Limberline Road
Portsmouth
PO3 5GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Whitmore-Jones, Felicity Antonia
Director · Appointed 1 January 2021
British
Born March 1986 (40)
Newman, Joanne Collette
Secretary · Appointed 30 July 2004
British
Director · Appointed 28 October 1999
British
Born September 1958 (68)
Molfino, Michelle Marie
Director · Appointed 28 October 1999
American
Born February 1967 (59)
Pope, John Cochrane
Director · Appointed 28 October 1999
American
Born October 1953 (73)
Officer history (3 former)
1 January 2021
Appointed Whitmore-Jones, Felicity Antonia as Director
30 July 2004
Appointed Newman, Joanne Collette as Secretary
30 July 2004
Resigned Phillips, Gregg Richard as Secretary
28 October 1999
Appointed Caldwell, Peter William as Director
28 October 1999
Appointed Molfino, Michelle Marie as Director
28 October 1999
Appointed Pope, John Cochrane as Director
28 October 1999
Appointed Phillips, Gregg Richard as Secretary
28 October 1999
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
28 October 1999
Resigned Lawgram Directors Limited as Corporate Director
8 July 1999
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed Lawgram Directors Limited as Corporate 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 (2)
11 September 2023
Ceased O'Neill Wetsuits LLC — Owns 75–100% of shares
31 December 2018
Ceased O'Neill Wetsuits LLC — Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates8 July 2026
1 June 2026Registered office address changed
1 June 2026Registered office address changed
28 April 2026Accounts for a medium company31 December 2025
18 July 2025Confirmation statement with no updates8 July 2025
Show all 103 filings

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