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Companies House/Wigan/Company profile

OPTIMUM DESIGN (UK) LIMITED

Active
03460570·incorporated 1997-11-04

OPTIMUM DESIGN (UK) LIMITED is an active UK private limited company, incorporated on 4 November 1997 at Companies House (number 03460570; OpenRegistry canonical ID GB-03460570-optimum-design-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 9,762 active companies registered in Wigan, Lancashire (postcode WN2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-04
Registered Address
UNITS 26-28 CINNAMON BROW BUSINESS PARK, MAKERFIELD WAY HIGHER INCE, WIGAN, LANCASHIRE, WN2 2PR
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OPTIMUM DESIGN (UK) LIMITED has 3 persons with significant control on file:

  • Mr Kevin Ronald Hayes born 1974 resident in United Kingdom, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hayley Marie Deane born 1987 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sean Christopher Deane born 1974 resident in England, British national. Notified 2024-11-18.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Rachel Moran born 1972 resident in England, British national. Notified 2016-11-04. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Moran born 1967 resident in England, British national. Notified 2016-11-04. Ceased 2024-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Wigan: