Okarno Limited

Active04140239 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
Artex Limited (until 2 January 2024)
Artex Rawlplug Limited (until 9 February 2006)
Cogkestrel Limited (until 1 February 2001)
Industry
Manufacture of plaster products for construction purposes (23620)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Also at F.I.C. (UK) Limited, BPB Group Operations Limited, Kilwaughter Holdings Ltd · more companies
Irish
Born March 1967 (59)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 December 2018
Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies
British
Born December 1972 (53)
Officer history (38 former)
15 December 2025
Resigned Chaldecott, Michael Strickland as Director
8 October 2025
Appointed O’sullivan, Dean as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
1 January 2019
Resigned Moore, Philip Edward as Director
31 December 2018
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
18 July 2018
Appointed Moore, Philip Edward as Director
1 June 2018
Resigned Kenward, Christopher Gabriel as Director
1 February 2017
Resigned Du Moulin, Emmanuel as Director
1 February 2017
Appointed Heraud, Stephane as Director
1 January 2016
Resigned Hindle Mbe, Peter, Dr as Director
2 September 2013
Resigned Thompson, Gary William Henry as Director
2 September 2013
Appointed Kenward, Christopher Gabriel as Director
2 September 2013
Appointed Hindle Mbe, Peter, Dr as Director
5 April 2012
Appointed Thompson, Gary William Henry as Director
5 April 2012
Resigned Cole, Nathan Brynley as Director
1 October 2011
Appointed Du Moulin, Emmanuel as Director
1 October 2011
Resigned Lambert, Thierry as Director
20 December 2010
Resigned Anderson, David as Director
20 December 2010
Appointed Chaldecott, Michael Strickland as Director
31 October 2010
Resigned Mccrea, Paul Anthony as Director
31 March 2009
Resigned Chambers, Craig Stephen as Director
12 March 2009
Appointed Mccrea, Paul Anthony as Director
24 February 2009
Resigned Lazard, Roland, Mr. as Director
24 February 2009
Appointed Lambert, Thierry as Director
31 December 2008
Resigned Davis, Stacey as Director
13 November 2008
Resigned Cammack, Nicholas James as Director
30 September 2008
Resigned French, Andrew James as Director
31 March 2008
Resigned Watkins, Clive as Director
22 February 2008
Appointed Anderson, David as Director
22 February 2008
Appointed Cole, Nathan Brynley as Director
22 February 2008
Resigned Colley, John Graham as Director
22 February 2008
Appointed Lazard, Roland, Mr. as Director
1 January 2008
Resigned Dolan, Brian Gerard as Director
9 July 2007
Appointed Oxenham, Alun Roy as Secretary
9 July 2007
Resigned Cammack, Nicholas James as Secretary
3 July 2006
Appointed Cammack, Nicholas James as Secretary
3 July 2006
Appointed Davis, Stacey as Director
3 July 2006
Appointed Cammack, Nicholas James as Director
30 June 2006
Resigned Harrison, Martin John as Secretary
30 June 2006
Resigned Harrison, Martin John as Director
31 March 2006
Resigned Bird, Michael William as Director
1 March 2006
Appointed Chambers, Craig Stephen as Director
28 February 2006
Resigned Bell, Alastair Thomas Graham as Director
31 December 2005
Resigned Thomas, David as Director
1 November 2005
Appointed French, Andrew James as Director
31 October 2005
Resigned Cadden, Stephen, Dr as Director
1 July 2005
Appointed Bird, Michael William as Director
1 July 2005
Appointed Watkins, Clive as Director
5 April 2004
Resigned Clarke, Andrew as Director
1 October 2003
Resigned Moody, Alistair as Secretary
1 October 2003
Appointed Harrison, Martin John as Director
1 October 2003
Appointed Harrison, Martin John as Secretary
1 October 2003
Resigned Moody, Alistair as Director
1 December 2002
Appointed Thomas, David as Director
1 December 2002
Appointed Cadden, Stephen, Dr as Director
1 December 2002
Resigned Chambers, Craig Stephen as Director
2 April 2002
Appointed Dolan, Brian Gerard as Director
1 November 2001
Resigned Rush, Peter John as Director
3 September 2001
Resigned Handley, Andrew Mccallum as Director
3 September 2001
Appointed Clarke, Andrew as Director
1 August 2001
Resigned Turk, Adam Marc as Director
22 June 2001
Appointed Bell, Alastair Thomas Graham as Director
22 June 2001
Appointed Moody, Alistair as Secretary
22 June 2001
Appointed Turk, Adam Marc as Director
22 June 2001
Resigned Woolley, Andrew Moger as Secretary
22 June 2001
Appointed Moody, Alistair as Director
22 June 2001
Resigned Woolley, Andrew Moger as Director
22 June 2001
Appointed Rush, Peter John as Director
25 January 2001
Appointed Woolley, Andrew Moger as Director
25 January 2001
Appointed Chambers, Craig Stephen as Director
25 January 2001
Appointed Handley, Andrew Mccallum as Director
25 January 2001
Appointed Colley, John Graham as Director
25 January 2001
Appointed Woolley, Andrew Moger as Secretary
25 January 2001
Resigned Price, Sebastian as Secretary
25 January 2001
Resigned Wilson, Keith Edward as Director
12 January 2001
Appointed Price, Sebastian as Secretary
12 January 2001
Appointed Wilson, Keith Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 734396

Holdings 1

Companies where Okarno Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 January 2017
Ceased Compagnie DE Saint-Gobain — Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
28 April 2026Confirmation statement with updates15 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
18 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
Show all 163 filings

Some other companies at this address

Adfil Limited
Artex-Blue Hawk Limited
Benchmark Building Supplies Limited
BPB Finance (No. 4) Limited
BPB Finance (No.2) Limited
BPB Finance (No.6)

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Sevenoaks
Birmingham
Liverpool
Farnborough
Great Yarmouth
London

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