Oak Barrel Investments Ltd

Active07772338 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Activities of production holding companies (64202)
Accounts type
Full
Region
South East
Address
Unit 2 Genesis Business Park Albert Drive
Sheerwater
Woking
GU21 5RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
American
Born May 1973 (53)
Director · Appointed 15 February 2023
American
Born January 1989 (37)
Officer history (10 former)
1 November 2025
Resigned Capps, John Edward as Director
1 February 2025
Appointed Lind, Caroline Simonne as Director
15 June 2023
Resigned Siegmund, Michael Jerome as Director
15 February 2023
Resigned Mercalli, Filippo as Director
15 February 2023
Appointed Dorman, Carey James as Director
15 February 2023
Appointed Capps, John Edward as Director
18 October 2019
Appointed Siegmund, Michael Jerome as Director
18 October 2019
Resigned Capps, John Edward as Director
31 March 2019
Resigned Ericson, Thaddeus Scott as Director
31 March 2019
Appointed Capps, John Edward as Director
31 March 2019
Resigned Connolly, John Patrick as Director
31 March 2019
Appointed Mercalli, Filippo as Director
28 June 2018
Resigned Randall, Peter Lewis as Director
7 April 2017
Appointed Connolly, John Patrick as Director
7 April 2017
Resigned Monteiro, Frank Joseph as Director
1 August 2016
Appointed Monteiro, Frank Joseph as Director
1 August 2016
Appointed Ericson, Thaddeus Scott as Director
20 June 2016
Resigned Curtis, David Michael as Secretary
20 June 2016
Resigned Curtis, David Michael as Director
13 September 2011
Appointed Curtis, David Michael as Secretary
13 September 2011
Appointed Curtis, David Michael as Director
13 September 2011
Appointed Randall, Peter Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06322345
Former controllers (1)
28 July 2020
Ceased Macdermid (UK) Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Compugraphics International Limited Owns 75–100% of shares
Macdermid Actium, Ltd Owns 75–100% of shares
Macdermid Autotype Limited Owns 75–100% of shares
Macdermid Canning Limited Owns 75–100% of shares
Macdermid Europe Limited Owns 75–100% of shares
Alent Limited Owns 75–100% of shares
Alent Investments Limited Owns 75–100% of shares
H.K. Wentworth Limited Owns 75–100% of shares
Oak Barrel Investments Ltd This company Owns 75–100% of shares
Surface Treatments Limited Owns 75–100% of shares

Filings 70

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
21 August 2026Director's details changed
20 August 2026Confirmation statement with no updates10 August 2026
5 November 2025Termination of appointment of a director
5 November 2025Director's details changed
Show all 70 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?