OX Tools Global Holdings Ltd

Active14523132 Private limited company
Incorporated
5 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Dean Hales
Accounts type
Group
Region
East Midlands
Address
Newland House
Weaver Road
Lincoln
LN6 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hales, Dean Athol
Director · Appointed 4 December 2023
Australian
Born August 1982 (44)
Director · Appointed 4 December 2023
Australian
Born June 1978 (48)
Director · Appointed 5 December 2022
British
Born October 1973 (53)

Ownership 1 active

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

Dean Hales
Individual · Notified 16 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1982 (44)
Former controllers (3)
29 October 2024
Ceased Lee Darren Hazell — Owns 25–50% of shares
16 October 2023
Ceased Myles Browning — Owns 25–50% of shares
16 October 2023
Ceased Donovan John Payne — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

OX Tools Global Holdings Ltd This company
OX Tools Global Investments Limited Owns 75–100% of shares
OX Products Group UK Limited Owns 75–100% of shares
OX Ltd Owns 25–50% of shares
OX Products UK Limited Owns 75–100% of shares
OX Tools Ltd Owns 75–100% of shares
OX Tools Shared Services Limited Owns 75–100% of shares
OX Tools UK Ltd Owns 75–100% of shares
Royd Toolgroup UK Limited Owns 75–100% of shares
OX Tools Global (Usa) Holdings Ltd Status not confirmedOwns 75–100% of shares

Filings

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