OpenCompanies

OPD Group Limited

Company number
03201382
Status
Active
Type
Ltd
Incorporated
21 May 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
OPD Group Holdings Limited (4 companies)

Registered office

Grenville House
4 Grenville Avenue
Broxbourne
EN10 7DH

Previous names

  • PSD Group PLC (until 21 Dec 2005)
  • OPD Group PLC (until 21 Jul 2011)
  • Timedsource Public Limited Company (until 5 Nov 1996)

Officers

NameRoleAppointedResigned
HEARN, Michael Director 4 Jun 2024
MURPHY, Simon James Director 14 Nov 2023
HEARN, Peter John Director 26 Sep 1996

Control

NameNature of controlNotifiedCeased
Offerco Limited Ownership Of Shares 50 To 75 Percent 19 Jul 2016 22 Sep 2023
Mpm Connect Ownership Of Shares 25 To 50 Percent 19 Jul 2016 22 Sep 2023
Opd Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2023

Accounts

Year ended Cash Employees
31 Dec 2025 - 3
31 Dec 2024 £10,720,882 4
31 Dec 2023 £141,418 2
31 Dec 2022 £1,636,348 2
31 Dec 2021 £6,844,710 2
31 Dec 2020 £2,591,612 0
31 Dec 2019 £12,272,608 0
31 Dec 2018 £9,963,879 -
31 Dec 2017 £17,531,594 -
31 Dec 2016 £17,697,183 -
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 - -
31 Dec 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 - -
31 Dec 1996 - -

Connections

Owned by

OPD Group Limited → OPD Group Holdings Limited

Directors’ other companies

Companies at the same address

Data