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OTIF DISTRIBUTION LIMITED

Active - Proposal to Strike off
10282329·incorporated 2016-07-16

OTIF DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 16 July 2016 at Companies House (number 10282329; OpenRegistry canonical ID GB-10282329-otif-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-16
Registered Address
PO Box 4385, 10282329 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OTIF DISTRIBUTION LIMITED

Financials

Check financials of OTIF DISTRIBUTION LIMITED

Filings

Check filing history of OTIF DISTRIBUTION LIMITED

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-07-26. Financial year-end: 29/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2024-07-15. Next confirmation statement due 2025-07-29.

Mortgages and charges

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

Persons with significant control

OTIF DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Mr Graham Trevor Darnell born 1963 resident in United Kingdom, British national. Notified 2016-07-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Vincent Paul O'Shea born 1959 resident in England, British national. Notified 2019-05-01. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr Leslie Webb born 1969 resident in England, British national. Notified 2019-05-01. Ceased 2020-11-10.
    • Has significant influence or control
  • Mr David Michael Carroll born 1965 resident in England, British national. Notified 2019-05-07. Ceased 2020-02-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10282329.

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