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Companies House/Burntwood/Company profile

OLIVER GRACE LTD

Active
09422776·incorporated 2015-02-04

OLIVER GRACE LTD is an active UK private limited company, incorporated on 4 February 2015 at Companies House (number 09422776; OpenRegistry canonical ID GB-09422776-oliver-grace-ltd). Sophymarine's OpenRegistry classifies it under SIC 38210 (Treatment and disposal of non-hazardous waste), one of 1,622 active UK entities in that code and one of 1,255 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-04
Registered Address
UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF, UNITED KINGDOM
SIC
38210 — Treatment and disposal of non-hazardous waste
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OLIVER GRACE LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OLIVER GRACE LTD has 1 person with significant control on file:

  • Red Industries Holdings Ltd (United Kingdom reg. 14945203). Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Bgf Gp Limited (England reg. 10657217). Notified 2018-12-17. Ceased 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Joanne Share born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adam Share born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2017-02-04. Ceased 2017-02-03.
  • (unnamed). Notified 2017-02-04. Ceased 2017-02-03.

Similar UK companies

Other companies registered under SIC 38210 (Treatment and disposal of non-hazardous waste):

Other companies registered in Burntwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09422776.

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