OEC EUROPE HOLDINGS LIMITED

Company summary

Company number: 00453155
Status: DISSOLVED
Incorporated / age: 26 April 194876 years
Registered office: Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 07:19 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
Construction House Winchester Road, Burghclere, Newbury, RG20 9EQ, England
Nature of business
Activities of head offices
Previous company names
CLIFFORD-THAMES (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPMAN, Christopher Allen ACTIVE	Director	10 Dec 2020		United States	April 1974	4205, Highlander Parkway, Richfield, Ohio 44286, United States
KANE, Matthew Harrison ACTIVE	Director	09 Apr 2020		England	June 1971	Construction House, Winchester Road, Burghclere, Newbury, RG20 9EQ, England
SMITH, Rebecca Lynn ACTIVE	Director	10 Dec 2020		United States	March 1979	4205, Highlander Parkway, Richfield, Ohio 44286, United States
RAFFELL, Roger Graham RESIGNED	Secretary	01 Jan 1996	20 Aug 2014			Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
WATTS, Alan George RESIGNED	Secretary		31 Dec 1995			10 Aintree Crescent, Barkingside, Essex, IG6 2HD
BARBER, Richard Antony RESIGNED	Director	14 May 1993	20 Aug 2014	England	July 1957	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
BARNETT, Calvin Stuart RESIGNED	Director	01 May 2002	28 Mar 2018	England	February 1962	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
BILLAGE, Gordon Frederick RESIGNED	Director		31 Dec 2004	England	June 1939	107 Well Lane, Galleywood, Chelmsford, Essex, CM2 8QZ
CHARLES, Perry RESIGNED	Director	28 Mar 2018	06 Oct 2021	England	January 1966	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
CHELSOM, John Vernon, Professor RESIGNED	Director		31 Mar 1997	United Kingdom	March 1933	3 Dura Den Close, Beckenham Place Park, Beckenham, Kent, BR3 5BU
CHRISTIE, Scott James RESIGNED	Director	28 Mar 2018	09 Apr 2020	United Kingdom	October 1972	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
COILL, Ronald Philip RESIGNED	Director	30 Jun 2017	10 Dec 2020	United States	September 1962	4205, Highlander Drive, Richfield, Ohio, 44286, United States
CUMBERLAND, John Peter RESIGNED	Director	25 May 1993	31 Mar 1999		November 1943	12 Broom Water West, Teddington, Middlesex, TW11 9QH
DENT, Harrison RESIGNED	Director		14 May 1993		March 1924	15 Raeburn Close, London, NW11 6UH
DENT, Joyce Yetta RESIGNED	Director		14 May 1993		November 1924	15 Raeburn Close, Hampstead Garden Suburb, London, NW11 6UH
DENT, Simon Jeffery Michael RESIGNED	Director	01 Aug 1992	14 May 1993	England	April 1953	229 Goldhawk Road, London, W12 8ER
DICKOS, Penelope Francene RESIGNED	Director	28 Mar 2018	25 Jul 2018	United States	May 1965	4205 Highlander Parkway, Richfield, Ohio 44286, United States
GRANT, Nigel Lawrence RESIGNED	Director	14 May 1993	28 Jun 2001	United Kingdom	November 1945	26 Rainsford Avenue, Chelmsford, Essex, CM1 2PJ
HERMAN, Ike Charles RESIGNED	Director	25 Jul 2018	10 Dec 2020	United States	August 1974	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
HOUGH, Edmund Alan, Dr RESIGNED	Director	25 Jun 1998	20 Aug 2014	England	November 1944	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
JARRATT, Anthony RESIGNED	Director		31 Mar 1996	England	November 1931	9 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES
JOSEPH, Leon RESIGNED	Director		31 Mar 1996		March 1933	148 Wynchgate, Winchmore Hill, London, N21 1QU
RAFFELL, Roger Graham RESIGNED	Director	01 Jan 1996	20 Aug 2014	England	February 1954	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
REINHARDT, Hans RESIGNED	Director	14 May 1993	21 Dec 2001		March 1943	Furvelser Strabe 45, 5000 Koln 80, Germany
RIEMENSCHNEIDER, David Lyal RESIGNED	Director	22 Mar 2006	21 Dec 2012	United Kingdom	April 1963	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH
SMITH, Leslie RESIGNED	Director		14 May 1993		May 1919	89 Lofting Road, London, N1 1JF
WATTS, Alan George RESIGNED	Director		31 Mar 1996		April 1935	10 Aintree Crescent, Barkingside, Essex, IG6 2HD
WEST, Richard Mark RESIGNED	Director	20 Aug 2014	28 Mar 2018	United Kingdom	July 1973	Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

CHAPMAN, Christopher Allen ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United States
Date of birth: April 1974
Address: 4205, Highlander Parkway, Richfield, Ohio 44286, United States

KANE, Matthew Harrison ACTIVE
Role: Director
Appointed on: 09 Apr 2020
Country of Residence: England
Date of birth: June 1971
Address: Construction House, Winchester Road, Burghclere, Newbury, RG20 9EQ, England

SMITH, Rebecca Lynn ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United States
Date of birth: March 1979
Address: 4205, Highlander Parkway, Richfield, Ohio 44286, United States

RAFFELL, Roger Graham RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 20 Aug 2014
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

WATTS, Alan George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1995
Address: 10 Aintree Crescent, Barkingside, Essex, IG6 2HD

BARBER, Richard Antony RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: July 1957
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

BARNETT, Calvin Stuart RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: February 1962
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

BILLAGE, Gordon Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1939
Address: 107 Well Lane, Galleywood, Chelmsford, Essex, CM2 8QZ

CHARLES, Perry RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 06 Oct 2021
Country of Residence: England
Date of birth: January 1966
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

CHELSOM, John Vernon, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1933
Address: 3 Dura Den Close, Beckenham Place Park, Beckenham, Kent, BR3 5BU

CHRISTIE, Scott James RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 09 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

COILL, Ronald Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 10 Dec 2020
Country of Residence: United States
Date of birth: September 1962
Address: 4205, Highlander Drive, Richfield, Ohio, 44286, United States

CUMBERLAND, John Peter RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Mar 1999
Date of birth: November 1943
Address: 12 Broom Water West, Teddington, Middlesex, TW11 9QH

DENT, Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: March 1924
Address: 15 Raeburn Close, London, NW11 6UH

DENT, Joyce Yetta RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: November 1924
Address: 15 Raeburn Close, Hampstead Garden Suburb, London, NW11 6UH

DENT, Simon Jeffery Michael RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 14 May 1993
Country of Residence: England
Date of birth: April 1953
Address: 229 Goldhawk Road, London, W12 8ER

DICKOS, Penelope Francene RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 25 Jul 2018
Country of Residence: United States
Date of birth: May 1965
Address: 4205 Highlander Parkway, Richfield, Ohio 44286, United States

GRANT, Nigel Lawrence RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 28 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 26 Rainsford Avenue, Chelmsford, Essex, CM1 2PJ

HERMAN, Ike Charles RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 10 Dec 2020
Country of Residence: United States
Date of birth: August 1974
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

HOUGH, Edmund Alan, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 1998
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: November 1944
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

JARRATT, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: November 1931
Address: 9 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES

JOSEPH, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1933
Address: 148 Wynchgate, Winchmore Hill, London, N21 1QU

RAFFELL, Roger Graham RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 20 Aug 2014
Country of Residence: England
Date of birth: February 1954
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

REINHARDT, Hans RESIGNED
Role: Director
Appointed on: 14 May 1993
Resigned on: 21 Dec 2001
Date of birth: March 1943
Address: Furvelser Strabe 45, 5000 Koln 80, Germany

RIEMENSCHNEIDER, David Lyal RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 21 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

SMITH, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1993
Date of birth: May 1919
Address: 89 Lofting Road, London, N1 1JF

WATTS, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1935
Address: 10 Aintree Crescent, Barkingside, Essex, IG6 2HD

WEST, Richard Mark RESIGNED
Role: Director
Appointed on: 20 Aug 2014
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1964	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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