Owlett-Jaton Limited
- Company number
- 03112228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 1995
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Previous names
- W.M. Owlett Group Limited (until 9 Oct 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Director | 1 Jan 2025 | |
| WESTBROOK, Steven | Director | 1 Jan 2025 | |
| YU, Leo | Secretary | 1 Jan 2025 | |
| EVANS, Mark Darren | Director | 12 Apr 2018 | 1 Jan 2025 |
| WOOF, William Sones | Secretary | 2 Mar 2006 | 1 Jan 2025 |
| DAVIES, Stephen | Director | 6 Apr 2007 | 30 Apr 2018 |
| BROOKS, Bryce Rowan | Director | 27 Feb 1998 | 6 Apr 2007 |
| PALMER, Nigel John | Director | 1 Mar 2004 | 2 Mar 2006 |
| BROOKS, Bryce Rowan | Secretary | 27 Feb 1998 | 2 Mar 2006 |
| COOKE, Stuart Malcolm | Director | 1 Jul 1997 | 29 Feb 2004 |
| SMITH, Stewart John | Secretary | 1 Jul 1997 | 20 Feb 1998 |
| SMITH, Stewart John | Director | 1 Jul 1997 | 20 Feb 1998 |
| MARKS, Anthony David | Secretary | 12 Oct 1995 | 1 Jul 1997 |
| MARKS, Anthony David | Director | 12 Oct 1995 | 1 Jul 1997 |
| OWLETT, James Stewart | Director | 10 Oct 1995 | 1 Jul 1997 |
| OWLETT, David William | Director | 10 Oct 1995 | 1 Jul 1997 |
| OWLETT, John Edward | Director | 10 Oct 1995 | 1 Jul 1997 |
| CO FORM (NOMINEES) LIMITED | Corporate-Nominee-Director | 10 Oct 1995 | 10 Oct 1995 |
| CO FORM (SECRETARIES) LIMITED | Corporate-Nominee-Secretary | 10 Oct 1995 | 10 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexstone Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2 | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | £2 | 0 |
| 31 Dec 2020 | £2 | 0 |
| 31 Dec 2019 | £2 | 0 |
| 31 Dec 2018 | £2 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 30 Oct 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Owlett-Jaton Limited → Hexstone Ltd → Hexstone Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Owlett-Jaton (Ireland) Limited
- WESTBROOK, Steven - Director at The Ofp Group Limited
- WESTBROOK, Steven - Director at H. Squared Electronics Limited
- WESTBROOK, Steven - Director at Dunasfern Auriga Limited
- WESTBROOK, Steven - Director at Davico Ties & Terminals Limited
- WESTBROOK, Steven - Director at AGA Spares Limited
- WESTBROOK, Steven - Director at E.U. Fire & Security Ltd
- WESTBROOK, Steven - Director at Auriga (Europe) Limited
- WESTBROOK, Steven - Director at UK Test Instruments Limited
- WESTBROOK, Steven - Director at Primaflow Limited
Companies at the same address
- Hexstone Ltd (00436243)
- Hexstone Pension Trustees Limited (12227060)
- Jaton Limited (01284262)
- JCP Fixings Limited (02434166)