Oven Clean Domestic Limited

Active04944186 Private limited company
Incorporated
27 October 2003 (23 years)
Industry
Specialised cleaning services (81222)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2019
British
Born August 1961 (65)
Director · Appointed 1 March 2017
British
Born November 1969
Director · Appointed 17 February 2012
British
Born September 1963 (63)
Officer history (13 former)
2 October 2023
Resigned Peters, Mark Andrew as Secretary
26 July 2022
Resigned Hogan, Brian Joseph as Director
1 May 2022
Appointed Hogan, Brian Joseph as Director
10 March 2022
Resigned Dent, John Christopher Stewart as Director
2 December 2019
Appointed Molloy, Peter John as Director
17 July 2017
Appointed Dent, John Christopher Stewart as Director
1 March 2017
Appointed Mallows, Andrew John as Director
31 August 2012
Resigned Evans, Lloyd Douglas as Director
17 April 2012
Resigned Ball, Peter James as Director
17 February 2012
Appointed Harris, Timothy John as Director
31 December 2011
Resigned Bignell, Steven Thomas as Director
31 December 2011
Resigned Wild, Roger Eric as Director
17 December 2008
Appointed Bignell, Steven Thomas as Director
17 December 2008
Appointed Ball, Peter James as Director
17 December 2008
Appointed Peters, Mark Andrew as Secretary
17 December 2008
Appointed Wild, Roger Eric as Director
17 December 2008
Appointed Evans, Lloyd Douglas as Director
10 September 2008
Resigned Myhome International Plc as Corporate Director
3 September 2008
Resigned Slc Registrars Limited as Corporate Secretary
10 October 2006
Appointed Slc Registrars Limited as Corporate Secretary
30 June 2006
Resigned Goozee, Krystyna as Secretary
30 June 2006
Appointed Myhome International Plc as Corporate Director
30 June 2006
Resigned Goozee, Bryan David as Director
27 October 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 October 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 October 2003
Appointed Goozee, Krystyna as Secretary
27 October 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
27 October 2003
Appointed Goozee, Bryan David as Director
27 October 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Plc
Reg. no. 10281033
Former controllers (1)
25 September 2018
Ceased FB Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited This company Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates30 June 2026
8 August 2025Other filing
8 August 2025Other filing
8 August 2025Accounts filing
8 August 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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