OFR Holdings Limited
- Company number
- 13447577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2021
- Nature of business
- Fire service activities
- Corporate group
- OFR Consultants Employee Ownership Trust Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIPTROTT, Samuel Horridge | Director | 9 Jun 2021 | 14 Mar 2023 |
| PASSINGHAM, Andrew | Director | 1 Feb 2022 | 27 Mar 2026 |
| JONES, Christopher Clifton | Director | 8 Oct 2024 | |
| CURRAN, Alan Joseph | Director | 8 Oct 2024 | |
| MCPHAIL, Neil Christopher | Director | 15 Apr 2024 | |
| DABIN, Stewart Paul | Director | 3 Nov 2023 | |
| RANKIN, Richard David | Director | 3 Nov 2023 | |
| WILSHAW, Jack Michael | Director | 3 Nov 2023 | |
| HOPKIN, Danny James | Director | 3 Nov 2023 | |
| MCCREADIE, Ryan Edward | Director | 1 Feb 2022 | |
| FLETCHER, Michael | Secretary | 1 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Francis Lay | Significant Influence Or Control | 1 Feb 2022 | 23 Mar 2022 |
| Mr Samuel Horridge Liptrott | Significant Influence Or Control | 9 Jun 2021 | 10 May 2023 |
| Mr Andrew Passingham | Significant Influence Or Control | 1 Feb 2022 | 14 Oct 2025 |
| Mr Ryan Edward Mccreadie | Significant Influence Or Control | 1 Feb 2022 | 14 Oct 2025 |
| Ofr Consultants Employee Ownership Trust Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,059,435 | £1,684,688 | 0 |
| 31 Mar 2024 | - | £4,596 | 4 |
| 31 Mar 2023 | - | £3,544 | 97 |
| 31 Mar 2022 | - | - | 4 |
Connections
Owned by
OFR Holdings Limited → OFR Consultants Employee Ownership Trust Limited
Controls
- EWS Fire Reviews Limited (12540365)
- OFR Consultants (Expert Witness) Limited (13453919)
- OFR Consultants (Legacy Buildings) Limited (13453798)
- OFR Consultants (Research) Limited (13452121)
- OFR Consultants Limited (09834368)
Directors’ other companies
- CURRAN, Alan Joseph - Director at OFR Consultants (Expert Witness) Limited
- CURRAN, Alan Joseph - Director at OFR Consultants (Research) Limited
- DABIN, Stewart Paul - Director at OFR Consultants (Research) Limited
- DABIN, Stewart Paul - Director at OFR Consultants Employee Ownership Trust Limited
- DABIN, Stewart Paul - Director at OFR Consultants (Expert Witness) Limited
- HOPKIN, Danny James - Director at OFR Consultants (Research) Limited
- HOPKIN, Danny James - Director at OFR Consultants (Expert Witness) Limited
- JONES, Christopher Clifton - Director at OFR Consultants (Expert Witness) Limited
- JONES, Christopher Clifton - Director at OFR Consultants (Research) Limited
- MCCREADIE, Ryan Edward - Director at OFR Consultants (Expert Witness) Limited
Companies at the same address
- EWS Fire Reviews Limited (12540365)
- OFR Consultants (Expert Witness) Limited (13453919)
- OFR Consultants (Legacy Buildings) Limited (13453798)
- OFR Consultants (Research) Limited (13452121)
- OFR Consultants Employee Ownership Trust Limited (16597351)
- OFR Consultants Limited (09834368)