Optagon (Eot) Trustee Limited

Active15140347 Private company limited by guarantee
Incorporated
15 September 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Leanne Beglane
Jeremy Peter Cavendish
Tina Louise Cullingford
Controlled by
Leanne Beglane
Jeremy Peter Cavendish
Tina Louise Cullingford
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 24 Holbrook Park
Swallow Road
Coventry
CV6 4PU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beglane, Leanne
Director · Appointed 15 September 2023
British
Born August 1977 (49)
Cavendish, Jeremy Peter
Director · Appointed 15 September 2023
British
Born March 1979 (47)
Cullingford, Tina Louise
Director · Appointed 15 September 2023
British
Born June 1976 (50)

Ownership 3 active

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

Leanne Beglane
Individual · Notified 15 September 2023
Holds 25–50% of voting rights
British
Born August 1977 (49)
Jeremy Peter Cavendish
Individual · Notified 15 September 2023
Holds 25–50% of voting rights
British
Born March 1979 (47)
Tina Louise Cullingford
Individual · Notified 15 September 2023
Holds 25–50% of voting rights
British
Born June 1976 (50)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Optagon (Eot) Trustee Limited This company
Optagon Ltd Owns 75–100% of shares
Roof Depot Ltd Owns 75–100% of shares
Roof Scout Ltd Owns 75–100% of shares
Rubber4roofs Ltd Owns 75–100% of shares
Skyseal Ltd Owns 75–100% of shares

Financials

Employees
3
Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 January 2026
22 September 2025Registered office address changed
17 September 2025Confirmation statement with updates14 September 2025
12 June 2025Total exemption full accounts31 January 2025
23 September 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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