# Optimas Oe Solutions Ltd

## Details

- **Company number:** [09432123](https://find-and-update.company-information.service.gov.uk/company/09432123)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Feb 2015
- **Registered office:** OPTIMAS OE SOLUTIONS LTD, Waterwells Drive Quedgeley, Gloucester, GL2 2FR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [The Hudson Partnership Limited](/group/96899) (393 companies)


## Previous names

- Aip/fasteners (UK) Ltd (until 3 Mar 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stonehouse Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 |  |
| Mr. Michael James Tuffy | significant-influence-or-control | 13 Jan 2022 |  |
| Mr. Hugh John Mcgrath | significant-influence-or-control | 13 Jan 2022 |  |
| Mr Dino Cusumano | significant-influence-or-control | 6 Apr 2016 | 1 May 2026 |
| Mr. Tony James Rosengarth | significant-influence-or-control | 18 Oct 2019 | 13 Jan 2022 |
| Mr James Japczyk | significant-influence-or-control | 9 Sep 2019 | 13 Jan 2022 |
| Mr Kim Marvin | significant-influence-or-control | 6 Apr 2016 | 6 Dec 2019 |
| Mr John Becker | significant-influence-or-control | 6 Apr 2016 | 6 Dec 2019 |
| Ms Anesa Chaibi | significant-influence-or-control | 6 Apr 2016 | 18 Oct 2019 |
| Mr Matthew Ackerman | significant-influence-or-control | 6 Apr 2016 | 8 Mar 2019 |




## Owned by

Optimas Oe Solutions Ltd → [Stonehouse Midco Limited](/company/16929010) → [Stonehouse Holdco Limited](/company/16928909) → [Stonehouse Topco Limited](/company/16928858) → [Exponent Private Equity (Holdings) LLP](/company/OC306782)



## Controls

- [Optimas UK Growth Ltd](/company/09992505) (09992505)