OXFORD METAL SUPPLY LIMITED

Company summary

10 outstanding charges

Company number: 00658643
Status: DISSOLVED
Incorporated / age: 9 May 196063 years
Registered office: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 10

Sourced from Companies House, retrieved 4 October 2026 at 06:19 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
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOZANHAN, Zeynep, Ms. ACTIVE	Secretary	24 Dec 2020				2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
JOSHI, Ashok ACTIVE	Director	08 Oct 2018		Netherlands	March 1959	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
VAN ELVEN, Barry Robert, Mr. ACTIVE	Director	01 Jun 2023		Netherlands	July 1971	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BATEMAN, Robert Dennis RESIGNED	Secretary	11 Oct 2007	20 Feb 2008			5 Maria Terrace, London, E1 4NE
BUCKLEY, Raymond RESIGNED	Secretary	01 Dec 1995	27 Nov 1998			205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
CHILD, Katherine Lindsay RESIGNED	Secretary	20 Feb 2008	01 Mar 2013			Cheam View, Howell Hill,, Cheam Road, Cheam, Surrey, SM2 7LQ, United Kingdom
KITTS, Jason RESIGNED	Secretary	26 Jul 2018	24 Dec 2020			40 Eastbourne Terrace, London, W2 6LG
MORRIS, Piers RESIGNED	Secretary	03 Aug 2004	11 Oct 2007			Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates
RYAN, Mary RESIGNED	Secretary	27 Nov 1998	03 Aug 2004			205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW
STEPHENSON, Jonathan Paul RESIGNED	Secretary	01 Mar 2013	26 Jul 2018			40 Eastbourne Terrace, London, W2 6LG
STEVENSON, Shirley Margaret RESIGNED	Secretary		01 Dec 1995			93 Crawford Street, London, W1H 1AT
ALDINGER, Thomas Lee RESIGNED	Director	01 Sep 1995	27 Nov 1998		September 1951	501 Devon Drive, Burr Ridge, Illinois 60521, Usa
ALDINGER, Thomas Lee RESIGNED	Director		08 Feb 1993		September 1951	34 Platts Lane, Hampstead, London, NW3 7NS
BLACK, Alan Robert RESIGNED	Director	30 Jun 2005	14 Dec 2006		March 1956	Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates
BLACK, Alan Robert RESIGNED	Director	29 Sep 2001	21 Jun 2004		March 1956	The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH
BOWMAN, Neil Paul, Mr. RESIGNED	Director	07 Jul 2021	15 Sep 2022	United Kingdom	March 1973	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BRANTLEY, Travis Michael RESIGNED	Director	15 Mar 2019	08 Jun 2021	United States	March 1977	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
BUCKLEY, Raymond RESIGNED	Director	15 Oct 2001	21 Jun 2004		December 1964	205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW
CARNE-ROSS, Andrew James RESIGNED	Director	05 Aug 2009	29 Jun 2018	United Kingdom	January 1974	40 Eastbourne Terrace, London, W2 6LG
CLEAVER, Antony Michael RESIGNED	Director	27 Oct 2011	14 May 2015	United Kingdom	August 1957	40 Eastbourne Terrace, London, W2 6LG
COOPER, Larry Alan RESIGNED	Director		01 Sep 1995		August 1936	680 North Lake Shore Drive, Lake Residence 903 Chicago Illindis 60611, FOREIGN, Usa
FORDER, Kevin James RESIGNED	Director	09 Jan 2006	15 Jul 2017	United Kingdom	October 1955	40 Eastbourne Terrace, London, W2 6LG
GODFREY, Terence John RESIGNED	Director	13 Nov 1995	15 Oct 2001		June 1934	14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH
HAMER, Melbourne Alquin RESIGNED	Director	27 Nov 1998	05 Apr 2002		April 1938	Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL
HAWLEY, Barry Stephen RESIGNED	Director	14 May 2015	08 Oct 2018	England	April 1954	40 Eastbourne Terrace, London, W2 6LG
KAWASH, Tareq RESIGNED	Director	08 Oct 2018	01 Nov 2022	United Kingdom	August 1968	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
MACPHEE, Duncan RESIGNED	Director	21 Jun 2004	30 Nov 2007	United Kingdom	October 1944	39 Westmoreland Terrace, London, SW1V 4AQ
MCKENZIE, James Robert RESIGNED	Director	08 Feb 1993	29 Sep 2001		May 1944	Old Ashmead, Ashmead Lane, Denham Village, Buckinghamshire, UB9 5BB
MORAN, Timothy James RESIGNED	Director	08 Oct 2018	15 Mar 2019	United Kingdom	April 1955	40 Eastbourne Terrace, London, W2 6LG
MORAN, Timothy John Patrick RESIGNED	Director	14 Dec 2006	05 Aug 2009		April 1955	42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
MORAN, Timothy John Patrick RESIGNED	Director	21 Jun 2004	09 Jan 2006		April 1955	42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE
MORAN, Timothy John RESIGNED	Director		11 Aug 1995		April 1955	2 Lords Avenue, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4PB
SCHURINK, Jan Hendrik RESIGNED	Director	11 Aug 1995	21 Jun 2004		April 1951	Ijweg 1001lose, 2133 Me Hoofddorp, The Netherlands, FOREIGN
SHEACH, Lynn Anne RESIGNED	Director	15 Jul 2017	16 Oct 2018	England	July 1971	40 Eastbourne Terrace, London, W2 6LG
STOREY, Robert Bruce Mcwaters RESIGNED	Director	05 Apr 2002	30 Jun 2005	England	July 1944	4 Wynsham Way, Windlesham, Surrey, GU20 6JX
SWAMINATHAN, Suresh, Mr. RESIGNED	Director	15 Sep 2022	01 Jun 2023	United Kingdom	April 1975	2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom
WIGNEY, Duncan Neal RESIGNED	Director	30 Nov 2007	23 May 2018	England	May 1964	40 Eastbourne Terrace, London, W2 6LG

KOZANHAN, Zeynep, Ms. ACTIVE
Role: Secretary
Appointed on: 24 Dec 2020
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

JOSHI, Ashok ACTIVE
Role: Director
Appointed on: 08 Oct 2018
Country of Residence: Netherlands
Date of birth: March 1959
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

VAN ELVEN, Barry Robert, Mr. ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Netherlands
Date of birth: July 1971
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BATEMAN, Robert Dennis RESIGNED
Role: Secretary
Appointed on: 11 Oct 2007
Resigned on: 20 Feb 2008
Address: 5 Maria Terrace, London, E1 4NE

BUCKLEY, Raymond RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 27 Nov 1998
Address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW

CHILD, Katherine Lindsay RESIGNED
Role: Secretary
Appointed on: 20 Feb 2008
Resigned on: 01 Mar 2013
Address: Cheam View, Howell Hill,, Cheam Road, Cheam, Surrey, SM2 7LQ, United Kingdom

KITTS, Jason RESIGNED
Role: Secretary
Appointed on: 26 Jul 2018
Resigned on: 24 Dec 2020
Address: 40 Eastbourne Terrace, London, W2 6LG

MORRIS, Piers RESIGNED
Role: Secretary
Appointed on: 03 Aug 2004
Resigned on: 11 Oct 2007
Address: Enoc House 2 1st Floor, Oud Metha Al Qutaeyat Road, PO BOX 2750, Dubai, United Arab Emirates

RYAN, Mary RESIGNED
Role: Secretary
Appointed on: 27 Nov 1998
Resigned on: 03 Aug 2004
Address: 205a Swakeleys Road, Ickkenham, Uxbridge, UB10 8DW

STEPHENSON, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 26 Jul 2018
Address: 40 Eastbourne Terrace, London, W2 6LG

STEVENSON, Shirley Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1995
Address: 93 Crawford Street, London, W1H 1AT

ALDINGER, Thomas Lee RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 27 Nov 1998
Date of birth: September 1951
Address: 501 Devon Drive, Burr Ridge, Illinois 60521, Usa

ALDINGER, Thomas Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1993
Date of birth: September 1951
Address: 34 Platts Lane, Hampstead, London, NW3 7NS

BLACK, Alan Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 14 Dec 2006
Date of birth: March 1956
Address: Apartment 117,, Wafi Apartments Oud Metha, Dubai, United Arab Emirates

BLACK, Alan Robert RESIGNED
Role: Director
Appointed on: 29 Sep 2001
Resigned on: 21 Jun 2004
Date of birth: March 1956
Address: The Green, Saxlingham, Nethergate, Norfolk, NR15 1TH

BOWMAN, Neil Paul, Mr. RESIGNED
Role: Director
Appointed on: 07 Jul 2021
Resigned on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BRANTLEY, Travis Michael RESIGNED
Role: Director
Appointed on: 15 Mar 2019
Resigned on: 08 Jun 2021
Country of Residence: United States
Date of birth: March 1977
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

BUCKLEY, Raymond RESIGNED
Role: Director
Appointed on: 15 Oct 2001
Resigned on: 21 Jun 2004
Date of birth: December 1964
Address: 205a Swakeleys Road, Uxbridge, Middlesex, UB10 8DW

CARNE-ROSS, Andrew James RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 40 Eastbourne Terrace, London, W2 6LG

CLEAVER, Antony Michael RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 40 Eastbourne Terrace, London, W2 6LG

COOPER, Larry Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1995
Date of birth: August 1936
Address: 680 North Lake Shore Drive, Lake Residence 903 Chicago Illindis 60611, FOREIGN, Usa

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 09 Jan 2006
Resigned on: 15 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 40 Eastbourne Terrace, London, W2 6LG

GODFREY, Terence John RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 15 Oct 2001
Date of birth: June 1934
Address: 14 Penn House, Main Avenue Moor Park, Northwood, Middlesex, HA6 2HH

HAMER, Melbourne Alquin RESIGNED
Role: Director
Appointed on: 27 Nov 1998
Resigned on: 05 Apr 2002
Date of birth: April 1938
Address: Little Haven Parsonage Lane, Westcott, Dorking, Surrey, RH4 3NL

HAWLEY, Barry Stephen RESIGNED
Role: Director
Appointed on: 14 May 2015
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: April 1954
Address: 40 Eastbourne Terrace, London, W2 6LG

KAWASH, Tareq RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

MACPHEE, Duncan RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 39 Westmoreland Terrace, London, SW1V 4AQ

MCKENZIE, James Robert RESIGNED
Role: Director
Appointed on: 08 Feb 1993
Resigned on: 29 Sep 2001
Date of birth: May 1944
Address: Old Ashmead, Ashmead Lane, Denham Village, Buckinghamshire, UB9 5BB

MORAN, Timothy James RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 15 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 40 Eastbourne Terrace, London, W2 6LG

MORAN, Timothy John Patrick RESIGNED
Role: Director
Appointed on: 14 Dec 2006
Resigned on: 05 Aug 2009
Date of birth: April 1955
Address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE

MORAN, Timothy John Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2004
Resigned on: 09 Jan 2006
Date of birth: April 1955
Address: 42 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AE

MORAN, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1995
Date of birth: April 1955
Address: 2 Lords Avenue, Bishops Park, Bishops Stortford, Hertfordshire, CM23 4PB

SCHURINK, Jan Hendrik RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 21 Jun 2004
Date of birth: April 1951
Address: Ijweg 1001lose, 2133 Me Hoofddorp, The Netherlands, FOREIGN

SHEACH, Lynn Anne RESIGNED
Role: Director
Appointed on: 15 Jul 2017
Resigned on: 16 Oct 2018
Country of Residence: England
Date of birth: July 1971
Address: 40 Eastbourne Terrace, London, W2 6LG

STOREY, Robert Bruce Mcwaters RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: July 1944
Address: 4 Wynsham Way, Windlesham, Surrey, GU20 6JX

SWAMINATHAN, Suresh, Mr. RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, TW14 8HA, United Kingdom

WIGNEY, Duncan Neal RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 23 May 2018
Country of Residence: England
Date of birth: May 1964
Address: 40 Eastbourne Terrace, London, W2 6LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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