# Optoplast Actman Group Ltd

## Details

- **Company number:** [07757229](https://find-and-update.company-information.service.gov.uk/company/07757229)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 2011
- **Registered office:** 83 SEFTON LANE, LIVERPOOL, L31 8BU
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Millmead Optical Group Ltd](/group/15244) (15 companies)


## Previous names

- Optoplast Actman Group Ltd (until 5 May 2026)
- Xp-Pro Eyewear Ltd (until 18 Jun 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARBERRY, Michael James | director | 4 Jun 2014 |  |
| CONWAY, James Gary | director | 31 Aug 2011 |  |
| THORN, Daniel Matthew | director | 31 Aug 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Millmead Optical Group Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £1 | - | 0 |
| 30 Jun 2024 | £1 | - | 0 |
| 29 Jun 2023 | £1 | - | 0 |
| 29 Jun 2022 | £1 | - | 0 |
| 30 Jun 2021 | £1 | - | 0 |
| 30 Jun 2020 | £1 | - | 0 |
| 30 Jun 2019 | £1 | - | - |
| 29 Dec 2018 | £1 | - | - |
| 29 Dec 2017 | £1 | - | - |
| 31 Aug 2016 | £1 | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | £1 | £1 | - |



## Owned by

Optoplast Actman Group Ltd → [Millmead Optical Group Ltd](/company/06456147)




## Directors' other companies

- [CARBERRY, Michael James](/person/6686205) - director at [Custom Fabrikations (UK) Ltd](/company/02953044)
- [CARBERRY, Michael James](/person/6686205) - director at [Pollards International Limited](/company/03238181)
- [CARBERRY, Michael James](/person/6686205) - director at [Talbots Group Limited](/company/03628532)
- [CONWAY, James Gary](/person/6529672) - director at [Pollards International Limited](/company/03238181)
- [CONWAY, James Gary](/person/6529672) - director at [Kirk Originals Eyewear Ltd](/company/15003650)
- [CONWAY, James Gary](/person/6529672) - director at [Talbots Group Limited](/company/03628532)
- [CONWAY, James Gary](/person/6529672) - director at [Custom Fabrikations (UK) Ltd](/company/02953044)
- [CONWAY, James Gary](/person/6529672) - director at [Optical Suppliers Association Ltd](/company/04506054)



## Companies at the same address

- [Actman And Mico Limited](/company/02720740) (02720740)
- [JAI Kudo Group Limited](/company/10036974) (10036974)
- [Metal Offcuts Ltd](/company/16689520) (16689520)
- [The Optoplast Actman Eyewear Co Limited](/company/06809321) (06809321)
- [Yakira Group Ltd](/company/10667688) (10667688)