CompaniesInTheUK

OPTIMUM DESIGN (UK) LIMITED

Company number 03460570 ·

Active

3 active / 2 ceased · persons with significant control

Mr Sean Christopher Deane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-18
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR

Mr Kevin Ronald Hayes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-24
Date of birth
February 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Optimum Uk Ltd, Makerfield Way, Ince, Wigan, WN2 2PR, England

Mrs Hayley Marie Deane

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-24
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR

Mrs Rachel Moran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-04
Ceased on
2024-10-24
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR

Mr Peter Moran

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-04
Ceased on
2024-10-24
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
Units 26-28, Cinnamon Brow Business Park, Makerfield Way Higher Ince, Wigan, Lancashire, WN2 2PR