Ltd Facts The UK company register, as filed

Register entry · No. 01264497

OAKWOOD NOMINEES LIMITED

Active Private Limited Company Incorporated 22 Jun 1976

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 11 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    10 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jun 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OAKWOOD NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £5 —
31 May 2024 not published not published £5 £5 —
31 May 2023 not published not published £5 £5 —
31 May 2022 * not published not published £5 £5 —

* From the following year's accounts (prior-year figures).

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Edward John Wheeler Director Director 17 Jun 2024 — July 1959 British · England
Nick Sharrock Director Director 17 Jun 2024 — March 1963 British · England
Keith Loudon Director Director 17 Jun 2024 — April 1933 British · England
David Loudon Director Director 17 Jun 2024 — April 1960 British · England
Damien John Duffield Director Director 17 Jun 2024 — July 1975 British · England
Stuart William Davis Director Director 17 Jun 2024 — March 1967 British · England
Paul Christopher Boddington Director And Company Secretary Director 17 Jun 2024 — February 1985 British · England
Nicholas James Bettison Director Director 17 Jun 2024 — March 1972 British · England

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OAKWOOD NOMINEES LIMITED still trading?

The register shows OAKWOOD NOMINEES LIMITED as active.

What does OAKWOOD NOMINEES LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OAKWOOD NOMINEES LIMITED set up?

It was incorporated on 22 June 1976.

When are OAKWOOD NOMINEES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is OAKWOOD NOMINEES LIMITED's next confirmation statement due?

By 8 July 2027.

Who runs OAKWOOD NOMINEES LIMITED?

OAKWOOD NOMINEES LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC061401 A P JESS LTD. Active Private Limited Company Inc. 24 Dec 1976 64209 · Activities of other holding companies n.e.c.
  2. 01291690 R.E. & V.A. ROBINSON LIMITED Active Private Limited Company Inc. 21 Dec 1976 64209 · Activities of other holding companies n.e.c.
  3. 01288822 PILGRIM SECURITIES LIMITED Active Private Limited Company Inc. 1 Dec 1976 64209 · Activities of other holding companies n.e.c.
  4. 01281003 LEODIN LIMITED Active Private Limited Company Inc. 11 Oct 1976 64209 · Activities of other holding companies n.e.c.
  5. 01280586 RADCLIFFE & TAYLOR (1976) LIMITED Active Private Limited Company Inc. 7 Oct 1976 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House