CompaniesInTheUK

ORION OPTICS UK LIMITED

Company number 05924501 ·

Active

2 active / 3 ceased · persons with significant control

Orion Optics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-29
Correspondence address
The Glades, Festival Way, Festival Park, Stoke-On-Trent, ST1 5SQ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12462274
Country registered
England And Wales

Orion Optics Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-29
Correspondence address
Brymbo Road, Cross Heath, Newcastle Under Lyme, ST5 9HX, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
12462274
Country registered
England And Wales

Mr Barry Pemberton

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-09-06
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
The Glades, Festival Park, Festival Way, Stoke On Trent, Staffordshire

Mrs Glenys Ann Pemberton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-06-30
Ceased on
2017-09-06
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
The Glades, Festival Park, Festival Way, Stoke On Trent, Staffordshire

Mr John James Pemberton

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
Notified on
2016-06-30
Ceased on
2020-07-29
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
The Glades, Festival Way, Festival Park, Stoke-On-Trent, Staffordshire, ST1 5SQ, England