Website & contact details
- Group website
- The site of this company’s group or brand.
Ocean Partners Holdings Limited
- Incorporated
- 6 July 2004 (22 years)
- Industry
- Wholesale of metals and metal ores (46720)
- Directors
- John Patrick Foley
- Accounts type
- Group
- Region
- South East
- Address
- The Pearce BuildingWest StreetMaidenheadSL6 1RL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Van Halder, Koenraad Johan
Secretary · Appointed 16 June 2025
Guerra Ramirez, Roberto Armando
Secretary · Appointed 12 June 2025
Australian
Born October 1980 (46)
Foley, John Patrick
Director · Appointed 8 December 2020
Irish
Born January 1967 (59)
British
Born March 1966 (60)
Director · Appointed 1 December 2016
Canadian
Born December 1979 (46)
Director · Appointed 12 May 2015
American
Born November 1977
Bogicevic, Sinisa
Director · Appointed 1 January 2015
Serbian
Born November 1965
Director · Appointed 31 May 2007
British
Born February 1963 (63)
Paterson, Alan Herbert
Director · Appointed 27 September 2004
American
Born March 1961 (65)
Officer history (16 former)
16 June 2025
Appointed Van Halder, Koenraad Johan as Secretary
12 June 2025
Appointed Guerra Ramirez, Roberto Armando as Secretary
12 June 2025
12 June 2025
Resigned Kodagoda, Chamath Hemaka as Secretary
28 February 2025
Resigned Cimowsky, William Walter as Director
15 January 2024
Appointed Kodagoda, Chamath Hemaka as Secretary
15 January 2024
Resigned Foley, John Patrick as Secretary
15 January 2024
Resigned Beck, Jeffrey Howitt as Director
28 February 2023
8 December 2020
Appointed Foley, John Patrick as Director
1 January 2018
1 January 2018
Appointed Foley, John Patrick as Secretary
1 January 2018
Resigned Ball, Stephen John as Secretary
1 December 2016
1 December 2016
Appointed Ball, Stephen John as Secretary
1 December 2016
Resigned Omland, Brent Raymond as Secretary
30 June 2015
Resigned Pastor, Nelson as Director
12 May 2015
1 January 2015
Appointed Bogicevic, Sinisa as Director
31 December 2014
24 September 2014
Appointed Pastor, Nelson as Director
27 June 2014
Appointed Omland, Brent Raymond as Secretary
26 June 2014
7 June 2012
31 May 2007
31 May 2007
31 May 2007
23 April 2007
18 March 2005
11 October 2004
28 September 2004
28 September 2004
27 September 2004
Appointed Beck, Jeffrey Howitt as Director
27 September 2004
Appointed Cimowsky, William Walter as Director
27 September 2004
Appointed Paterson, Alan Herbert as Director
27 September 2004
23 August 2004
23 August 2004
23 August 2004
23 August 2004
6 July 2004
6 July 2004
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.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ocean Partners Holdings Limited This company
Ocean Partners UK Limited Owns 75–100% of shares
Chemin Trading UK Limited Owns 75–100% of shares (as a firm)
Flintridge Resources Limited Owns 75–100% of shares
Omagh Minerals Limited Owns 75–100% of shares
Ocean Partners UK Trading Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with updates | 6 July 2025 | ||
| 16 June 2025 | Secretary's details changed |
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