OpenCompanies

Operational Group Limited

Company number
05551574
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2005
Nature of business
Activities of head offices

Registered office

Unit 1 Whitworth Court
Manor Farm Road
Runcorn
WA7 1WA

Officers

NameRoleAppointedResigned
CONSTANTINE, Martin Anthony Director 17 Jun 2020
CROFT, Judith Mary Director 1 Apr 2020
ALLSOPP, Emma Louise Director 1 Apr 2020
MACDONALD, Alan Director 1 May 2019
CONSTANTINE, Ronald Howard Director 1 Sep 2005
FAULKNER, Maria Director 1 Jun 2015 31 Mar 2020
SCOTT, Donald Owen Director 1 Sep 2005 15 Aug 2019
SCOTT, Donald Owen Secretary 1 Sep 2005 15 Aug 2019
COLSTON, James Michael Director 12 Dec 2005 30 Jun 2016
HEIJBOER, Ernst Director 12 Dec 2005 13 May 2015
MACDONALD, Alan Director 12 Dec 2005 26 Mar 2015
VAN DILLEN, Paulus Christiaan Wilhelmus Director 1 Jan 2009 1 Aug 2012
COBBETTS (DIRECTOR) LIMITED Corporate-Director 1 Sep 2005 1 Sep 2005
COBBETTS (SECRETARIAL) LIMITED Corporate-Secretary 1 Sep 2005 1 Sep 2005

Control

NameNature of controlNotifiedCeased
Mr Ronald Howard Constantine Ownership Of Shares 50 To 75 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 £1,379,768 £350,698
31 Dec 2018 £1,217,417 £452,052
31 Dec 2017 £1,243,588 £410,838
31 Dec 2016 - £74,930
31 Dec 2015 £924,129 £45,100
31 Dec 2014 - £484
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 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data