OOZELLS TRADING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

OOZELLS TRADING LIMITED has 5 persons with significant control on file:

• Mr Lee Brocklehurst born 1974 resident in England, British national. Notified 2023-05-15.
  • Has significant influence or control
• Mr Ian Robert Hyde born 1978 resident in England, British national. Notified 2022-10-29.
  • Has significant influence or control
• Ikon Gallery Ltd. Notified 2016-04-06.
  • Owns 75% or more of shares
• Mr Nicholas Charles Denslow born 1954 resident in England, British national. Notified 2016-04-06.
  • Has significant influence or control
• Mr Martin Keith Green born 1971 resident in United Kingdom, British national. Notified 2025-12-08.
  • Has significant influence or control

8 historical PSC records have ceased:

• Professor Helen Elisabeth Higson born 1960 resident in United Kingdom, British national. Notified 2021-02-24. Ceased 2024-05-29.
  • Has the right to appoint and remove directors
• Mr Oliver David Longmore born 1982 resident in England, British national. Notified 2018-03-06. Ceased 2021-02-24.
  • Holds 25–50% of voting rights
• Ms Victoria Tester born 1981 resident in England, British national. Notified 2018-03-06. Ceased 2020-11-20.
  • Holds 25–50% of voting rights
• Mr Jonathan Watkins born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-28.
  • Has significant influence or control
• Mr Stephen Pallister born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-06.
  • Holds 25–50% of voting rights
• Mr Glenn Paul Howells born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-06.
  • Holds 25–50% of voting rights
• Ms Harminder Randhawa born 1983 resident in England, British national. Notified 2020-11-25. Ceased 2023-05-16.
  • Holds 25–50% of voting rights
• Mr James Leo born 1974 resident in England, British national. Notified 2024-05-29. Ceased 2025-12-08.
  • Has significant influence or control

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