# Ovarro Group Limited

## Details

- **Company number:** [11865495](https://find-and-update.company-information.service.gov.uk/company/11865495)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies


## Previous names

- Laurel UK Holdings Limited (until 27 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Christopher Andrew | director | 29 Apr 2022 | 22 May 2025 |
| 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 |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 29 Oct 2024 | 16 Sep 2026 |
| CARINO, Lynn | secretary | 16 Sep 2026 |  |
| WILEMAN, Ben | director | 26 Aug 2026 |  |
| SMITH, Justin | director | 26 Aug 2026 |  |



## 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 |





## Controls

- [Controlpoint Limited](/company/10500942) (10500942)
- [Ovarro Holdings Ltd](/company/11333889) (11333889)
- [Ovarro Ld Ltd](/company/02959100) (02959100)



## Directors' other companies

- [SMITH, Justin](/person/8454314) - director at [Controlpoint Limited](/company/10500942)
- [SMITH, Justin](/person/8454314) - director at [Advanced Sensors Limited](/company/NI053892)
- [SMITH, Justin](/person/8454314) - director at [Indicor International Holding Limited](/company/12081981)
- [SMITH, Justin](/person/8454314) - director at [AWS Midco Limited](/company/12633652)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Ld Ltd](/company/02959100)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Holdings Ltd](/company/11333889)
- [SMITH, Justin](/person/8454314) - director at [AWS Topco Limited](/company/12631862)
- [SMITH, Justin](/person/8454314) - director at [Icon Scientific Limited](/company/07082833)
- [SMITH, Justin](/person/8454314) - director at [Land Instruments International Limited](/company/01659383)
- [SMITH, Justin](/person/8454314) - director at [Indicor Canada UK Limited](/company/09795648)



## Companies at the same address

- [Darenthmjs Limited](/company/04005843) (04005843)
- [Ovarro Da Holdings Ltd](/company/03397034) (03397034)
- [Ovarro Da Ltd](/company/01774901) (01774901)
- [Ovarro Holdings Ltd](/company/11333889) (11333889)
- [Ovarro Ltd](/company/08661987) (08661987)
- [Ovarro Ts Ltd](/company/06879601) (06879601)