OPTREX LIMITED

Company summary

Company number: 00301618
Status: ACTIVE
Incorporated / age: 7 June 193591 years
Registered office: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWES, Nikita Kaushik ACTIVE	Secretary	05 Mar 2026				103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
TAYLOR, Russell James Gordon ACTIVE	Director	13 Feb 2025		United Kingdom	June 1981	103-105 Bath Road, Slough, Berkshire, SL1 3UH
TOTH, Tamas ACTIVE	Director	13 Feb 2025		United Kingdom	August 1981	103-105 Bath Road, Slough, Berkshire, SL1 3UH
FENNELL, Sonia RESIGNED	Secretary	18 Dec 1995	31 Jan 2006			Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
HODGES, James Edward RESIGNED	Secretary	08 Jun 2020	08 Feb 2025			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
KENWARD, Sally RESIGNED	Secretary	08 Feb 2025	05 Mar 2026			103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
LOGAN, Christine Anne-Marie RESIGNED	Secretary	16 Dec 2014	08 Jun 2020			103-105 Bath Road, Slough, Berkshire, SL1 3UH
RICHARDSON, Elizabeth Anne RESIGNED	Secretary	31 Jan 2006	16 Dec 2014			103-105 Bath Road, Slough, Berkshire, SL1 3UH
WINTER, Derek John RESIGNED	Secretary		18 Dec 1995			46 High Street, Repton, Derby, Derbyshire, DE65 6GF
ANDERSEN, Henning Lang RESIGNED	Director	31 Jul 2012	24 May 2013	United Kingdom	January 1963	103-105 Bath Road, Slough, Berkshire, SL1 3UH
CLARE, Barry RESIGNED	Director		31 Jan 2003		June 1953	12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB
CLEMENTS, Patrick Norris, Dr RESIGNED	Director	03 Jun 2013	30 Apr 2016	United Kingdom	July 1964	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAVEY, Phillip RESIGNED	Director	05 Jul 1993	31 Jul 2003		September 1944	Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE
DAVIES, Candida Jane RESIGNED	Director	31 Jul 2012	13 Dec 2017	United Kingdom	December 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAWAR, Manish RESIGNED	Director	26 Nov 2010	31 Jul 2012	United Kingdom	December 1965	103-105 Bath Road, Slough, Berkshire, SL1 3UH
DAY, Colin Richard RESIGNED	Director	05 Apr 2006	08 Feb 2011	England	March 1955	The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
EDWARDS, Simon Jeremy RESIGNED	Director	05 Apr 2006	11 Dec 2013	United Kingdom	April 1961	103-105 Bath Road, Slough, Berkshire, SL1 3UH
EVANS, Peter Jonathan RESIGNED	Director		04 Jan 1993		August 1952	9 Pinfold, Bingham, Nottingham, NG13 8ER
FEATHERSTONE, Roland Arthur RESIGNED	Director	31 Jan 2006	30 Apr 2007		October 1949	The Old Rectory, Halsham, North Humberside, HU12 0DD
FISCHEL, Brian RESIGNED	Director	19 Jun 2024	18 Feb 2025	United Kingdom	December 1972	103-105 Bath Road, Slough, Berkshire, SL1 3UH
GARDINER, Robert Lyle RESIGNED	Director	15 Mar 2001	26 Nov 2002		August 1954	Redhill House, Maplebeck, Nottinghamshire, NG22 0BS
GILBERT, Robert John, Dr RESIGNED	Director	06 Oct 2005	31 Jan 2006		January 1956	3 Sutton Passeys Crescent, Wollaton Park, Nottingham, Nottinghamshire, NG8 1BX
GREENSMITH, Richard Mark RESIGNED	Director	21 Apr 2016	19 Jun 2024	England	June 1973	103-105 Bath Road, Slough, Berkshire, SL1 3UH
HODGES, James Edward RESIGNED	Director	16 Dec 2020	19 Jun 2024	England	May 1977	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
JOHNSON, David Anthony RESIGNED	Director	04 Feb 2008	01 Nov 2010	England	March 1965	20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU
KAPOOR, Rakesh RESIGNED	Director	31 Jan 2006	05 Apr 2006		August 1958	18 Charlbury Road, Oxford, OX2 6UU
KEELEY, Martin Spencer RESIGNED	Director	30 Jan 2009	28 Apr 2012	United Kingdom	March 1956	Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
MARTEL, Timothy John RESIGNED	Director	08 Jun 2020	14 Feb 2024	United Kingdom	January 1975	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
MORDAN, William Richard RESIGNED	Director	31 Jul 2012	01 Oct 2015	United Kingdom	September 1969	103-105 Bath Road, Slough, Berkshire, SL1 3UH
PEACH, Alasdair James RESIGNED	Director	20 Aug 2019	16 Dec 2020	United Kingdom	June 1970	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
PICKSTONE, Stephen Christopher Andrew RESIGNED	Director	14 Feb 2024	19 Jun 2024	England	February 1978	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
RODRIGUEZ, Fabrizia RESIGNED	Director	19 Jun 2024	18 Feb 2025	United Kingdom	February 1982	103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
SINCLAIR, Jonathan Stuart RESIGNED	Director	01 Oct 1997	28 Mar 2001		January 1962	57 Hallfields, Edwalton, Nottingham, NG12 4AA
STEAD, David Anthony RESIGNED	Director	04 Jan 1993	01 Oct 1997	England	March 1958	Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR
STONEHAM, Paul Herbert RESIGNED	Director	08 Jan 2003	28 Sep 2005		November 1961	Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS
TIMMIS, Jonathan RESIGNED	Director	13 Dec 2017	08 Jun 2020	England	June 1975	103-105 Bath Road, Slough, Berkshire, SL1 3UH
UNITT, Andrew Vaughan RESIGNED	Director	17 Jun 2002	31 Jan 2006	England	July 1957	Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU
WALTERS, David Norman RESIGNED	Director	01 Nov 2010	31 Jul 2012	United Kingdom	April 1970	103-105 Bath Road, Slough, Berkshire, SL1 3UH
WILSON, Kevin Geoffrey RESIGNED	Director		05 Jul 1993		October 1949	8 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX
WILSON, Mark Raymond RESIGNED	Director	05 Apr 2006	30 Jan 2009		February 1968	37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

LAWES, Nikita Kaushik ACTIVE
Role: Secretary
Appointed on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

TAYLOR, Russell James Gordon ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

TOTH, Tamas ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 31 Jan 2006
Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

HODGES, James Edward RESIGNED
Role: Secretary
Appointed on: 08 Jun 2020
Resigned on: 08 Feb 2025
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

KENWARD, Sally RESIGNED
Role: Secretary
Appointed on: 08 Feb 2025
Resigned on: 05 Mar 2026
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

LOGAN, Christine Anne-Marie RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 08 Jun 2020
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

RICHARDSON, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 2006
Resigned on: 16 Dec 2014
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WINTER, Derek John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Dec 1995
Address: 46 High Street, Repton, Derby, Derbyshire, DE65 6GF

ANDERSEN, Henning Lang RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

CLARE, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: June 1953
Address: 12 Birkdale Close, Edwalton, Nottingham, Nottinghamshire, NG12 4FB

CLEMENTS, Patrick Norris, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAVEY, Phillip RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Jul 2003
Date of birth: September 1944
Address: Hamilton House, 1 Dormy Close Bramcote, Nottingham, NG9 3DE

DAVIES, Candida Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 13 Dec 2017
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAWAR, Manish RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: March 1955
Address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

EDWARDS, Simon Jeremy RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

EVANS, Peter Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: August 1952
Address: 9 Pinfold, Bingham, Nottingham, NG13 8ER

FEATHERSTONE, Roland Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 30 Apr 2007
Date of birth: October 1949
Address: The Old Rectory, Halsham, North Humberside, HU12 0DD

FISCHEL, Brian RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 18 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

GARDINER, Robert Lyle RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 26 Nov 2002
Date of birth: August 1954
Address: Redhill House, Maplebeck, Nottinghamshire, NG22 0BS

GILBERT, Robert John, Dr RESIGNED
Role: Director
Appointed on: 06 Oct 2005
Resigned on: 31 Jan 2006
Date of birth: January 1956
Address: 3 Sutton Passeys Crescent, Wollaton Park, Nottingham, Nottinghamshire, NG8 1BX

GREENSMITH, Richard Mark RESIGNED
Role: Director
Appointed on: 21 Apr 2016
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: June 1973
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

HODGES, James Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2020
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: May 1977
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

JOHNSON, David Anthony RESIGNED
Role: Director
Appointed on: 04 Feb 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: March 1965
Address: 20, Allanhall Way, Kirk Ella, Hull, North Humberside, HU10 7QU

KAPOOR, Rakesh RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 05 Apr 2006
Date of birth: August 1958
Address: 18 Charlbury Road, Oxford, OX2 6UU

KEELEY, Martin Spencer RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 28 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF

MARTEL, Timothy John RESIGNED
Role: Director
Appointed on: 08 Jun 2020
Resigned on: 14 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

MORDAN, William Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

PEACH, Alasdair James RESIGNED
Role: Director
Appointed on: 20 Aug 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

PICKSTONE, Stephen Christopher Andrew RESIGNED
Role: Director
Appointed on: 14 Feb 2024
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: February 1978
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

RODRIGUEZ, Fabrizia RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 18 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

SINCLAIR, Jonathan Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 28 Mar 2001
Date of birth: January 1962
Address: 57 Hallfields, Edwalton, Nottingham, NG12 4AA

STEAD, David Anthony RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: March 1958
Address: Chantry House, Corkhill Lane, Southwell, Nottinghamshire, NG25 0PR

STONEHAM, Paul Herbert RESIGNED
Role: Director
Appointed on: 08 Jan 2003
Resigned on: 28 Sep 2005
Date of birth: November 1961
Address: Boots The Chemist Limited D6, 1 Thane Road West, Nottingham, NG90 1BS

TIMMIS, Jonathan RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 08 Jun 2020
Country of Residence: England
Date of birth: June 1975
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

UNITT, Andrew Vaughan RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Jan 2006
Country of Residence: England
Date of birth: July 1957
Address: Hollycroft, 64 Main Street, Cossington, Leicester, LE74 4UU

WALTERS, David Norman RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH

WILSON, Kevin Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1993
Date of birth: October 1949
Address: 8 Tennis Mews, The Park, Nottingham, Nottinghamshire, NG7 1EX

WILSON, Mark Raymond RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 30 Jan 2009
Date of birth: February 1968
Address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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