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Companies House/Isleworth/Company profile

ON BOARD DEFENCE LTD

Active
04515993·incorporated 2002-08-21

ON BOARD DEFENCE LTD is an active UK private limited company, incorporated on 21 August 2002 at Companies House (number 04515993; OpenRegistry canonical ID GB-04515993-on-board-defence-ltd). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-21
Registered Address
5 SPUR ROAD, ISLEWORTH, TW7 5BD, ENGLAND
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ON BOARD DEFENCE LTD

Filings

Check filing history of ON BOARD DEFENCE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

ON BOARD DEFENCE LTD has 1 person with significant control on file:

  • Mr Connor Mark Bonnick born 1992 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Paul Michael Chase born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Chase Enterprise Group Limited (England reg. 13684526). Notified 2022-04-01. Ceased 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Wolfgang Douglas born 1987 resident in England, British national. Notified 2025-05-09. Ceased 2025-10-01.
    • Owns 75% or more of shares

Previous names

ON BOARD DEFENCE LTD has previously traded as:

  • CATLOC LTD (until 2014-11-05)
  • PLARCO LTD (until 2011-08-17)
  • SECURE SOLUTION LOCK SERVICES LIMITED (until 2011-04-20)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Isleworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04515993.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.