Sosandar PLC

Active05379931 Public limited company
Incorporated
2 March 2005 (21 years)
Previously known as
Orogen PLC (until 1 November 2017)
Orogen Gold PLC (until 7 April 2017)
Medavinci PLC (until 4 March 2011)
Earlier: HHK PLC
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
40 Water Lane
Wilmslow
SK9 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dilks, Stephen James
Secretary · Appointed 5 August 2022
Director · Appointed 5 May 2021
British
Born May 1976 (50)
Booth, Andrew Michael
Director · Appointed 29 June 2018
British
Born July 1970 (56)
Director · Appointed 2 November 2017
British
Born December 1974 (51)
Director · Appointed 2 November 2017
British
Born February 1965 (61)
Director · Appointed 2 November 2017
British
Born July 1961 (65)
Director · Appointed 24 July 2008
British
Born July 1962 (64)
Officer history (26 former)
28 January 2026
Resigned Watt, Lesley Fiona as Director
14 December 2023
Resigned Wragg, Jonathan Leslie as Director
4 February 2023
Resigned Murray, William John Howard as Director
1 September 2022
Resigned Collingbourne, Mark Kingsley as Director
1 September 2022
Appointed Watt, Lesley Fiona as Director
5 August 2022
Appointed Dilks, Stephen James as Secretary
5 August 2022
Resigned Collingbourne, Mark Kingsley as Secretary
3 May 2022
Appointed Wragg, Jonathan Leslie as Director
5 May 2021
Appointed Dilks, Stephen James as Director
29 June 2018
Appointed Booth, Andrew Michael as Director
2 November 2017
Resigned Metcalfe, Steven Neil as Director
2 November 2017
Appointed Mustoe, Nicholas as Director
2 November 2017
Appointed Murray, William John Howard as Director
2 November 2017
Appointed Lavington, Julie Christina as Director
2 November 2017
Appointed Hall, Alison Sarah as Director
7 April 2017
Appointed Collingbourne, Mark Kingsley as Director
7 April 2017
Appointed Collingbourne, Mark Kingsley as Secretary
7 April 2017
Resigned Slowey, Edward as Director
7 April 2017
Appointed Metcalfe, Steven Neil as Director
7 April 2017
Resigned Bird, Colin as Director
7 April 2017
Resigned Mooney, Alan Donal as Director
7 April 2017
Resigned Nolan, Michael as Director
7 April 2017
Resigned Crockett, Ross as Secretary
30 September 2015
Appointed Bird, Colin as Director
30 September 2015
Resigned Venus, Anthony Peter as Director
9 July 2014
Appointed Venus, Anthony Peter as Director
22 January 2014
Resigned Mooney, Alan Donal as Secretary
22 January 2014
Appointed Crockett, Ross as Secretary
5 November 2013
Resigned Barry, John as Director
19 June 2012
Appointed Mooney, Alan Donal as Secretary
19 June 2012
Resigned Foulger, Paul Andrew Peter as Secretary
11 March 2011
Appointed Barry, John as Director
11 March 2011
Appointed Slowey, Edward as Director
11 March 2011
Appointed Mooney, Alan Donal as Director
11 March 2011
Resigned Foulger, Paul Andrew Peter as Director
11 March 2011
Resigned Hough, Michael James as Director
11 March 2011
Resigned Hirsch, Glyn Vincent as Director
1 September 2010
Appointed Nolan, Michael as Director
7 September 2009
Appointed Foulger, Paul Andrew Peter as Secretary
7 September 2009
Resigned Whiteley, Adrian Nicholas as Secretary
8 July 2009
Appointed Foulger, Paul Andrew Peter as Director
6 July 2009
Resigned Westerhof, Robert Maarten as Director
25 March 2009
Resigned Teerlink, Peter as Director
24 July 2008
Appointed Reynolds, Adam as Director
10 September 2007
Resigned Smith, Rebecca Louise as Secretary
10 September 2007
Appointed Whiteley, Adrian Nicholas as Secretary
18 December 2006
Appointed Westerhof, Robert Maarten as Director
18 September 2006
Appointed Smith, Rebecca Louise as Secretary
18 September 2006
Resigned Chariot House Limited as Corporate Secretary
23 March 2006
Appointed Teerlink, Peter as Director
24 March 2005
Appointed Chariot House Limited as Corporate Secretary
2 March 2005
Appointed Aci Directors Limited as Corporate Nominee Director
2 March 2005
Resigned Aci Directors Limited as Corporate Nominee Director
2 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Director
2 March 2005
Resigned Aci Secretaries Limited as Corporate Nominee Director
2 March 2005
Appointed Hirsch, Glyn Vincent as Director
2 March 2005
Resigned Aci Secretaries Limited as Corporate Nominee Secretary
2 March 2005
Appointed Hough, Michael James as Director
2 March 2005
Appointed Aci Secretaries Limited as Corporate Nominee Secretary

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.

Holdings 1

Companies where Sosandar PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Purchase of own shares
14 September 2026Purchase of own shares
28 August 2026Purchase of own shares
17 August 2026Purchase of own shares
5 August 2026Purchase of own shares
Show all recent filings

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