OCEAN GROUP INVESTMENTS LIMITED

Company summary

Company number: 00306802
Status: DISSOLVED
Incorporated / age: 7 November 193585 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 20:16 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUHL, Thorsten ACTIVE	Director	13 Jun 2018		Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TRIMM, Michael James ACTIVE	Director	25 Nov 2016		United Kingdom	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
WALLS, Kenneth Charles RESIGNED	Secretary		15 Dec 2000			4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	12 Dec 2000	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
BROWNE, David John RESIGNED	Director		01 Sep 1998		February 1945	47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
BUMSTEAD, Jonathan Culver RESIGNED	Director	27 Feb 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
CARTER, Peter John RESIGNED	Director	24 Jun 1993	22 Jan 1995		December 1949	16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL
EVANS, Douglas George RESIGNED	Director	12 Feb 2002	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FINK, Steven RESIGNED	Director	05 Jan 2011	25 Jul 2019	England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
RUSSELL, Deborah Elizabeth RESIGNED	Director	03 Aug 1998	18 Aug 2000		May 1954	63 Crofton Close, Bracknell, Berkshire, RG12 0UT
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TAYLOR, Paul RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
VENABLES, Paul RESIGNED	Director	18 Feb 1994	23 Jun 1994		October 1961	37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
WALLS, Kenneth Charles RESIGNED	Director		15 Dec 2000		November 1940	4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
WARNER, Neil William RESIGNED	Director	09 Jun 1995	20 Dec 1996		April 1953	7 Linkway, Camberley, Surrey, GU15 2NH
WATERS, Christopher Stephen RESIGNED	Director	28 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WOOLLISCROFT, Dermot Francis RESIGNED	Director	05 Jan 2011	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WRIGHT, Kenneth RESIGNED	Director		31 Mar 1993		September 1933	50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ
YOUNG, Stuart Anthony RESIGNED	Director	09 Jun 1995	21 Mar 2003	England	April 1957	12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	15 Dec 2000	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	18 Aug 2000	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

KUHL, Thorsten ACTIVE
Role: Director
Appointed on: 13 Jun 2018
Country of Residence: Germany
Date of birth: July 1974
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TRIMM, Michael James ACTIVE
Role: Director
Appointed on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

WALLS, Kenneth Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2000
Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

BROWNE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1998
Date of birth: February 1945
Address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 27 Feb 2006
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

CARTER, Peter John RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 22 Jan 1995
Date of birth: December 1949
Address: 16 Clarkes Spring, Tring, Hertfordshire, HP23 5QL

EVANS, Douglas George RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: October 1962
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FINK, Steven RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

RUSSELL, Deborah Elizabeth RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 18 Aug 2000
Date of birth: May 1954
Address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 23 Jun 1994
Date of birth: October 1961
Address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

WALLS, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2000
Date of birth: November 1940
Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

WARNER, Neil William RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 20 Dec 1996
Date of birth: April 1953
Address: 7 Linkway, Camberley, Surrey, GU15 2NH

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 05 Jan 2011
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WRIGHT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1933
Address: 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ

YOUNG, Stuart Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 1995
Resigned on: 21 Mar 2003
Country of Residence: England
Date of birth: April 1957
Address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.