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Companies House/Shipston On Stour/Company profile

OLDREC SERVICES LIMITED

Active
06579427·incorporated 2008-04-29

OLDREC SERVICES LIMITED is an active UK private limited company, incorporated on 29 April 2008 at Companies House (number 06579427; OpenRegistry canonical ID GB-06579427-oldrec-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 659 active companies registered in Shipston On Stour, Warwickshire (postcode CV36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-29
Registered Address
THE OLD RECTORY LOWER END, WHICHFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5PQ, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

OLDREC SERVICES LIMITED has 1 person with significant control on file:

  • Mr Peter Mark Patrick O'Kane born 1956 resident in United Kingdom, British national. Notified 2016-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr David Charters born 1960 resident in England, British national. Notified 2016-07-08. Ceased 2023-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr David John Charters born 1960 resident in England, British national. Notified 2016-07-09. Ceased 2023-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

OLDREC SERVICES LIMITED has previously traded as:

  • TIMEC 1176 LIMITED (until 2023-10-13)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Shipston On Stour:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06579427.

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