Ovarro Group Limited
- Company number
- 11865495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2019
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Laurel UK Holdings Limited (until 27 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | Secretary | 16 Sep 2026 | |
| SMITH, Justin | Director | 26 Aug 2026 | |
| WILEMAN, Ben | Director | 26 Aug 2026 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 29 Oct 2024 | 16 Sep 2026 |
| KHAYYAT, Amer | Director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | Director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | Director | 29 Oct 2024 | 26 Aug 2026 |
| GREEN, Christopher Andrew | Director | 29 Apr 2022 | 22 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laurel U.S. Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 7 Mar 2019 |
Accounts
Connections
Controls
- Controlpoint Limited (10500942)
- Ovarro Holdings Ltd (11333889)
- Ovarro Ld Ltd (02959100)
Directors’ other companies
- SMITH, Justin - Director at Controlpoint Limited
- SMITH, Justin - Director at Advanced Sensors Limited
- SMITH, Justin - Director at Indicor International Holding Limited
- SMITH, Justin - Director at AWS Midco Limited
- SMITH, Justin - Director at Ovarro Ld Ltd
- SMITH, Justin - Director at Ovarro Holdings Ltd
- SMITH, Justin - Director at AWS Topco Limited
- SMITH, Justin - Director at Icon Scientific Limited
- SMITH, Justin - Director at Land Instruments International Limited
- SMITH, Justin - Director at Indicor Canada UK Limited
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