# Oxbury Bank PLC

## Details

- **Company number:** [11383418](https://find-and-update.company-information.service.gov.uk/company/11383418)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 25 May 2018
- **Registered office:** GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ
- **Nature of business:** [64191](/sic/64191) Banks


## Previous names

- Oxbury Fs PLC (until 1 Jun 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELGADO, Elizabeth | secretary | 25 May 2018 | 23 Oct 2018 |
| BANKS, Richard Lewin | director | 23 Oct 2018 | 14 Feb 2019 |
| WELLS, John Brian | director | 23 Oct 2018 | 14 Feb 2019 |
| PERCY, Charles Richard | director | 1 Apr 2020 | 22 Jun 2026 |
| HUTCHINSON, David Antony | director | 22 Aug 2018 | 22 Jun 2026 |
| AITCHISON, Mark Kenneth | director | 22 Aug 2018 | 22 Jun 2026 |
| FEATHERSTONE, Simon Andrew | director | 9 Jul 2019 |  |
| FITZPATRICK, Timothy Hugh | director | 23 Oct 2018 |  |
| MORGAN, Robert Huw | director | 23 Oct 2018 |  |
| HANSON, David | secretary | 23 Oct 2018 |  |
| EVANS, Nicholas Ross | director | 25 May 2018 |  |
| FARRAR, James Charles Deane | director | 25 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Ross Evans | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 May 2018 | 22 Aug 2018 |
| Mr James Charles Deane Farrar | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 25 May 2018 | 22 Aug 2018 |
| Oxbury Plc | ownership-of-shares-75-to-100-percent | 14 May 2025 | 16 May 2025 |
| Oxfield Limited | ownership-of-shares-75-to-100-percent | 16 May 2025 |  |





## Controls

- [Oxbury Earth Limited](/company/06791059) (06791059)



## Directors' other companies

- [EVANS, Nicholas Ross](/person/6974881) - director at [Oxbury Earth Limited](/company/06791059)
- [FARRAR, James Charles Deane](/person/5476505) - llp-designated-member at [Charles Deane (North West) LLP](/company/OC407606)
- [FARRAR, James Charles Deane](/person/5476505) - director at [Charles Deane Ltd](/company/08830742)
- [FITZPATRICK, Timothy Hugh](/person/6122280) - director at [Elexon Clear Limited](/company/04027298)



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