Zuno Opco Limited

Active08086606 Private limited company
Incorporated
29 May 2012 (14 years)
Previously known as
Boxt Limited (until 21 November 2025)
Dalehill Developments Limited (until 30 January 2017)
Industry
Development of building projects (41100)
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Retail sale via mail order houses or via Internet (47910)
Directors
Melvin Butler
Owned by
Accounts type
Full
Region
Yorkshire
Address
3320 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
Also at Zuno Tech Group Limited
British
Born May 1972 (54)
Maughan, Anna
Secretary · Appointed 17 February 2025
Director · Appointed 8 March 2024
Also at Zuno Tech Group Limited
Canadian
Born October 1989 (37)
Butler, Melvin
Director · Appointed 1 June 2013
British
Born November 1969
Officer history (22 former)
27 October 2026
Appointed Johnson, Stephen as Director
27 October 2026
Resigned Clemmow, Alexander Ross as Director
3 November 2025
Resigned Montesi, Gabriele as Director
3 November 2025
Resigned Kitzie Jr, John as Director
3 November 2025
Resigned Day, Christopher as Director
5 March 2025
Resigned Kerr, Andrew James as Director
17 February 2025
Appointed Montesi, Gabriele as Director
17 February 2025
Appointed Maughan, Anna as Secretary
8 March 2024
Appointed Day, Christopher as Director
8 March 2024
Appointed Kitzie Jr, John as Director
8 March 2024
Resigned Chittella, Archana as Director
8 March 2024
Appointed Clemmow, Alexander Ross as Director
8 March 2024
Appointed Hall, Taylor Robert as Director
8 March 2024
Resigned Montesi, Gabriele as Director
8 March 2024
Resigned Don, William Robert as Director
6 September 2023
Resigned Ford, Kenneth as Director
28 April 2023
Resigned Folkard, Kim as Director
28 April 2023
Appointed Don, William Robert as Director
28 April 2023
Resigned Rashid, Sikander as Director
31 March 2023
Resigned Lepage, Paul as Director
31 January 2023
Appointed Chittella, Archana as Director
30 March 2022
Appointed Folkard, Kim as Director
30 March 2022
Resigned Sim, Paul Lucas as Director
30 March 2022
Resigned Folkard, Kim as Director
15 December 2021
Appointed Montesi, Gabriele as Director
15 December 2021
Appointed Lepage, Paul as Director
15 December 2021
Resigned Burton, Jonathan David as Director
15 December 2021
Appointed Rashid, Sikander as Director
15 December 2021
Appointed Sim, Paul Lucas as Director
15 December 2021
Resigned Jones, Keith Harold Davenport as Director
30 March 2021
Appointed Folkard, Kim as Director
28 February 2020
Resigned Dickinson, Alan as Director
14 October 2019
Resigned Arntzen, Carl William as Director
14 October 2019
Appointed Burton, Jonathan David as Director
17 December 2018
Appointed Ford, Kenneth as Director
17 December 2018
Resigned Asbeck, Miriam as Director
29 September 2017
Appointed Asbeck, Miriam as Director
29 September 2017
Resigned Butler, Tracy Michelle as Director
29 September 2017
Appointed Arntzen, Carl William as Director
17 February 2017
Appointed Kerr, Andrew James as Director
17 February 2017
Appointed Jones, Keith Harold Davenport as Director
25 November 2016
Appointed Dickinson, Alan as Director
1 June 2013
Appointed Butler, Melvin as Director
1 June 2013
Appointed Butler, Tracy Michelle as Director
1 June 2013
Resigned Land, Paul Douglas as Director
24 October 2012
Appointed Land, Paul Douglas as Director
24 October 2012
Resigned Kahan, Barbara as Director
29 May 2012
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16797857
Former controllers (6)
3 November 2025
Ceased Homeserve Assistance Limited — Owns 75–100% of shares
5 December 2023
Ceased Brookfield Asset Management Inc. — Owns 50–75% of shares
15 December 2021
Ceased Robert Bosch UK Holdings Limited — Owns 25–50% of shares
15 December 2021
Ceased Melvin Butler — Owns 25–50% of shares
29 September 2017
Ceased Tracy Michelle Butler — Owns 25–50% of shares
29 September 2017
Ceased Mel Butler — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Zuno Tech Group Limited
Boxt Limited Owns 75–100% of shares
Zuno Opco Limited This company Owns 75–100% of shares
Zuno Distribution Limited Owns 75–100% of shares
Zuno Partners Limited Owns 75–100% of shares
Zuno Tech Limited Owns 75–100% of shares

Filings 151

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
6 October 2026Full accounts31 December 2025
13 April 2026Insolvency filing
13 April 2026Share capital filing
Show all 151 filings

Some other companies at this address

Boxt Limited
Zuno Distribution Limited
Zuno Partners Limited
Zuno Tech Group Limited
Zuno Tech Limited

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