OpenRegistry
Companies House/Heysham/Company profile

OFFSITE ENGINEERED PRODUCTS UK LTD

Active
11984034·incorporated 2019-05-08

OFFSITE ENGINEERED PRODUCTS UK LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11984034; OpenRegistry canonical ID GB-11984034-offsite-engineered-products-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 74 active companies registered in Heysham, Lancs (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
UNITS 3,4,5 STALLS ROAD, HEYSHAM BUSINESS PARK, HEYSHAM, LANCS, LA3 3PP, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

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

Persons with significant control

OFFSITE ENGINEERED PRODUCTS UK LTD has 1 person with significant control on file:

  • Oep Holdings Ltd. Notified 2022-09-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Michael Cowperthwaite born 1990 resident in England, English national. Notified 2019-05-08. Ceased 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Edward Crabtree born 1974 resident in England, British national. Notified 2019-05-08. Ceased 2022-09-20.
    • 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 32990 (Other manufacturing n.e.c.):

Other companies registered in Heysham: