OpenCompanies

The Oliver Group Limited

Company number
03593371
Status
Active
Type
Private Limited Company
Incorporated
6 Jul 1998
Nature of business
Activities of other holding companies n.e.c.

Registered office

Hospital Fields Road
Fulford
York
YO10 4FS

Previous names

  • Whitby Oliver Holdings Limited (until 23 Feb 2005)
  • Harrowell Shaftoe (No.28) Limited (until 6 Jan 1999)

Officers

NameRoleAppointedResigned
OLIVER, Charles Dominic Director 9 Nov 1998
COLCLOUGH, Jill Tracy Sue Secretary 5 Jan 2010 28 Feb 2017
WALKER, Robert Eliot Director 5 Jan 2010 10 Feb 2012
WALKER, Robert Eliot Secretary 27 Jul 2007 10 Feb 2012
GOBBY, Norman William Director 1 Jun 2005 22 Apr 2007
GOBBY, Norman William Secretary 17 Jun 2002 22 Apr 2007
OLIVER, Donald Jackson Secretary 26 Apr 2001 27 Apr 2002
OLIVER, Donald Jackson Director 9 Nov 1998 27 Apr 2002
OLIVER, Susanne Ward Secretary 9 Nov 1998 25 Apr 2001
OLIVER, Susanne Ward Director 9 Nov 1998 25 Apr 2001
STANLEY, William Mark Secretary 6 Jul 1998 1 Jan 1999
LEWIS OGDEN, James Philip Director 6 Jul 1998 1 Jan 1999

Control

NameNature of controlNotifiedCeased
Mr Charles Dominic Oliver Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,362,173 £8,066 0
31 Dec 2024 £1,409,307 £7,196 1
31 Dec 2023 £1,435,492 £7,329 1
31 Dec 2022 £1,482,284 £5,277 1
31 Dec 2021 £1,550,589 £8,545 1
31 Dec 2020 £1,736,891 £18,166 1
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 £1,330,141 £41,949 1
31 Dec 2015 £1,331,783 £35,082 -
31 Dec 2014 £1,315,660 £28,974 -
31 Dec 2013 £1,293,124 £30,161 -
31 Dec 2012 £1,271,186 £32,388 -
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 - - -

Connections

Controls

Directors’ other companies

Data