Barton Cold-Form (UK) Limited

Active07000736 Private limited company
Incorporated
25 August 2009 (17 years)
Industry
Manufacture of fasteners and screw machine products (25940)
Owned by
Optimas OE Solutions Ltd
Accounts type
Full
Region
South West
Address
Optimas Oe Solutions Ltd Waterwells Drive
Quedgeley
Gloucester
GL2 2FR

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
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2023
Spanish
Born September 1976 (50)
Director · Appointed 7 July 2020
British
Born May 1966 (60)
Mcgrath, Hugh John, Mr.
Director · Appointed 1 May 2020
Irish
Born September 1981 (45)
Officer history (9 former)
1 November 2023
Appointed Isabal Ordonez, Elisa Maria as Director
1 November 2023
Resigned Goldman, Rebecca Weber, Mrs. as Director
7 July 2020
Appointed Tuffy, Michael James as Director
1 May 2020
Appointed Mcgrath, Hugh John, Mr. as Director
30 April 2020
Resigned Ballard, Philip Terence as Director
20 November 2017
Appointed Goldman, Rebecca Weber, Mrs. as Director
30 October 2017
Resigned Ellis-Rees, James Hugh, Mr. as Director
30 March 2016
Appointed Ellis-Rees, James Hugh, Mr. as Director
30 October 2015
Appointed Ballard, Philip Terence as Director
30 October 2015
Resigned Nunan, Thomas Mark as Director
1 August 2015
Resigned Forgan, Eric Strachan as Secretary
15 October 2013
Appointed Forgan, Eric Strachan as Secretary
25 August 2013
Resigned Nunan, Thomas Mark as Director
31 May 2011
Resigned Bailey, John Christopher Leeksma as Secretary
13 October 2010
Resigned Bailey, John Christopher Leeksha as Secretary
13 October 2010
Resigned Neagle, Peter James as Director
14 September 2010
Appointed Bailey, John Christopher Leeksha as Secretary
14 September 2010
Appointed Bailey, John Christopher Leeksma as Secretary
26 February 2010
Appointed Nunan, Thomas Mark as Director
26 February 2010
Appointed Nunan, Thomas Mark as Director
25 August 2009
Appointed Neagle, Peter James as Director

Ownership 1 active

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

Optimas OE Solutions Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Former controllers (5)
6 September 2017
Ceased Stanley Edme — Has significant influence or control
6 September 2017
Ceased Paul Bamatter — Has significant influence or control
6 September 2017
Ceased Joel Michael Rotroff — Has significant influence or control
6 September 2017
Ceased Anesa Taher Chaibi — Has significant influence or control
6 September 2017
Ceased Matthew Ackerman — Has significant influence or control

Filings 90

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 September 2026Memorandum and Articles of Association
1 September 2026Confirmation statement with no updates25 August 2026
30 July 2026Registration of a charge
22 July 2026Satisfaction of a charge in full
Show all 90 filings

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