Orica Digital UK Limited
- Company number
- 08354829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2013
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Previous names
- Dv8 Technology Ltd (until 25 Sep 2026)
- Dv9 Technology Limited (until 21 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Gordon Matthew | Director | 6 May 2026 | |
| AKOPIAN, Mariam | Director | 1 Nov 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 3 Oct 2022 | |
| BONNOR, James Kenneth | Director | 3 Oct 2022 | |
| RIGG, Leigh Gerard | Director | 3 Aug 2023 | 27 Feb 2026 |
| DERBYSHIRE, Andrew John | Director | 2 May 2023 | 1 Nov 2025 |
| MELBOURNE, Angus | Director | 3 Oct 2022 | 17 Mar 2025 |
| MATHIRAVEDU, Rajkumar Shanmugam | Director | 3 Oct 2022 | 5 Mar 2025 |
| WALLIS, Nicholas Peter | Director | 10 Jan 2013 | 3 Jan 2024 |
| BAKER, Nicholas | Director | 3 Oct 2022 | 27 Jun 2023 |
| WOOD, Samantha Alicia | Director | 29 Feb 2016 | 3 Oct 2022 |
| HALL, Stuart Alfred | Director | 11 Jan 2013 | 13 Jan 2015 |
| HALL, Stuart Alfred | Director | 10 Jan 2013 | 10 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Grace Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | 10 Sep 2026 |
| Dataflow Measurement Systems Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2021 | 31 Oct 2022 |
| Mr Nicholas Peter Wallis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Oct 2022 |
| Ms Samantha Alicia Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | £12,889,297 | £30,590,213 | £621,755 | 16 |
| 30 Sep 2024 | - | £22,829,685 | £2,229,315 | 11 |
| 30 Sep 2023 | - | £28,590,036 | £6,130,273 | 14 |
| 30 Sep 2022 | - | £20,926,049 | £17,321,388 | 15 |
| 31 Dec 2021 | - | £14,724,133 | £12,058,756 | 11 |
| 31 Dec 2020 | - | £8,222,909 | £5,818,263 | 7 |
| 31 Dec 2019 | - | £5,415,090 | £3,493,995 | 5 |
| 31 Dec 2018 | - | £3,895,219 | £2,497,837 | 5 |
| 31 Dec 2017 | - | £2,219,006 | £747,236 | 5 |
| 31 Dec 2016 | - | - | £275,520 | 2 |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | £21,943 | - |
| 31 Dec 2013 | - | - | £36,302 | - |
Connections
Directors’ other companies
- AKOPIAN, Mariam - Director at Orica Finance UK Limited
- AKOPIAN, Mariam - Director at Project Grace Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Companies at the same address
- Project Grace Holdings (06383980)