OpenCompanies

Operational (UK) Limited

Company number
02589285
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 1991
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Unit 1 Whitworth Court
Manor Farm Road
Runcorn
WA7 1WA

Previous names

  • Printkleen Systems Limited (until 27 Feb 1992)

Officers

NameRoleAppointedResigned
DAVIES, Thomas Arthur Director 1 Sep 2023
ALLSOPP, Emma Louise Director 1 Apr 2020
MARTIN, Sean Paul Director 1 Apr 2019
CONSTANTINE, Ronald Howard Director 1 Aug 2012
FAULKNER, Maria Director 12 May 2015 31 Mar 2020
COLSTON, James Michael Director 1 May 2003 23 Nov 2016
HEIJBOER, Ernst Secretary 1 May 2011 22 Jun 2015
VAN DILLEN, Paulus Christiaan Wilhelmus Director 1 May 2011 1 Aug 2012
CONSTANTINE, Ronald Howard Director 15 Sep 2005 1 May 2011
SCOTT, Don Secretary 23 Mar 2002 1 May 2011
SOMERS, Luc Stienard Director 23 Mar 2002 13 Sep 2005
PARSONS, Alan Director 7 Mar 2001 23 Mar 2002
NIELD, Andrew Simon Director 5 Jan 2001 23 Mar 2002
WATSON, Charles Dishington Director 5 Jan 2001 23 Mar 2002
HARRIS, Stephen Anthony Secretary 7 Jan 2000 23 Mar 2002
DEACON, John Nigel Director 7 Jan 2000 7 Mar 2001
MACDONALD, Alan Director 1 Jan 1998 29 Jan 2001
STAINER, Michael Henry Director 7 Jan 2000 21 Sep 2000
CONSTANTINE, Pauline Clare Director 21 May 1996 7 Jan 2000
CONSTANTINE, Ronald Howard Director 7 Mar 1991 7 Jan 2000
SCOTT, Donald Owen Secretary - 7 Jan 2000
ROLFES, Heinrich Jozeph Director - 30 Dec 1995
MBC SECRETARIES LIMITED Corporate-Nominee-Secretary 7 Mar 1991 7 Mar 1991
MBC NOMINEES LIMITED Corporate-Nominee-Director 7 Mar 1991 7 Mar 1991

Control

NameNature of controlNotifiedCeased
Operational Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £296,542 £394,815
31 Dec 2018 £239,569 £225,914
31 Dec 2017 £209,245 £147,099
31 Dec 2016 - £233,278
31 Dec 2015 £388,626 £331,561
31 Dec 2014 - £411,705
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Mar 1992 - -

Connections

Owned by

Operational (UK) Limited → Operational Group Limited

Directors’ other companies

Companies at the same address

Data