OWEN GREENINGS & MUMFORD LIMITED

Company summary

Company number: 00742307
Status: ACTIVE
Incorporated / age: 28 November 196263 years
Registered office: Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
Accounts due: 28 February 2027
Confirmation statement due: 11 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 07:38 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
Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WIGHTMAN, Paul ACTIVE	Secretary	02 Apr 2012				Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU, United Kingdom
BERRY, Warren David ACTIVE	Director	19 Aug 2026		England	August 1974	Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
LAKE, James Anthony ACTIVE	Director	07 Jan 2019		England	February 1977	Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
SPOONER, Tim Philip ACTIVE	Director	05 Jan 2015		England	May 1970	Unit 1, Mead Road, Yarnton, Kidlington, Oxfordshire, OX5 1QU, England
ULSTRUP, Søren ACTIVE	Director	19 Aug 2026		Denmark	June 1966	3, Lyngbakkevej, Sollerod 2840 Holte, Denmark
WIGHTMAN, Bev Ernest RESIGNED	Secretary		31 Mar 2008			Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU
BEALE, Alan RESIGNED	Director	01 Jan 2016	01 Sep 2018	United Kingdom	June 1955	Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
CAIN, Paul Anthony RESIGNED	Director	19 Jun 2007	30 Mar 2012	England	February 1952	21, Loak Close, Clapham, Bedford, MK41 6GQ, United Kingdom
CALLAN, Maurice Simon RESIGNED	Director	01 Jun 2016	31 May 2024	United Kingdom	November 1962	Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU
MUMFORD, Ernest John RESIGNED	Director		19 Jun 2007	England	September 1930	The Old Granary, New Yatt Road, Witney, Oxon, OX29 6TA
OWEN, Ivan Thomas RESIGNED	Director		19 Jun 2007	United Kingdom	November 1930	58 Oxford Street, Woodstock, Oxfordshire, OX20 1TT
SHEPHERD, Donald Christy RESIGNED	Director		07 Apr 2004		May 1921	Foxcote, Harberton Mead, Oxford, Oxfordshire, OX3 0DB
SHEPHERD, Olive Gertrude RESIGNED	Director	07 Apr 2005	19 Jun 2007	United Kingdom	December 1920	Foxcote Harberton Mead, Headington, Oxford, Oxfordshire, OX3 0DB
WALKER, Peter George RESIGNED	Director		30 Nov 2000		April 1955	37 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP
WIGHTMAN, Bev Ernest RESIGNED	Director		31 Mar 2008		January 1936	Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU
WIGHTMAN, Paul RESIGNED	Director	29 Aug 1996	19 Aug 2026	United Kingdom	March 1968	Goldeney House, Standlake Road, Ducklington, Oxfordshire, OX29 7XG
WIGHTMAN, Vivienne June RESIGNED	Director	18 Oct 1991	20 Mar 2026	United Kingdom	November 1937	Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU

WIGHTMAN, Paul ACTIVE
Role: Secretary
Appointed on: 02 Apr 2012
Address: Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU, United Kingdom

BERRY, Warren David ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: England
Date of birth: August 1974
Address: Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU

LAKE, James Anthony ACTIVE
Role: Director
Appointed on: 07 Jan 2019
Country of Residence: England
Date of birth: February 1977
Address: Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU

SPOONER, Tim Philip ACTIVE
Role: Director
Appointed on: 05 Jan 2015
Country of Residence: England
Date of birth: May 1970
Address: Unit 1, Mead Road, Yarnton, Kidlington, Oxfordshire, OX5 1QU, England

ULSTRUP, Søren ACTIVE
Role: Director
Appointed on: 19 Aug 2026
Country of Residence: Denmark
Date of birth: June 1966
Address: 3, Lyngbakkevej, Sollerod 2840 Holte, Denmark

WIGHTMAN, Bev Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2008
Address: Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU

BEALE, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU

CAIN, Paul Anthony RESIGNED
Role: Director
Appointed on: 19 Jun 2007
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: February 1952
Address: 21, Loak Close, Clapham, Bedford, MK41 6GQ, United Kingdom

CALLAN, Maurice Simon RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Unit 1-4, Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire, OX5 1QU

MUMFORD, Ernest John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2007
Country of Residence: England
Date of birth: September 1930
Address: The Old Granary, New Yatt Road, Witney, Oxon, OX29 6TA

OWEN, Ivan Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1930
Address: 58 Oxford Street, Woodstock, Oxfordshire, OX20 1TT

SHEPHERD, Donald Christy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2004
Date of birth: May 1921
Address: Foxcote, Harberton Mead, Oxford, Oxfordshire, OX3 0DB

SHEPHERD, Olive Gertrude RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 19 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1920
Address: Foxcote Harberton Mead, Headington, Oxford, Oxfordshire, OX3 0DB

WALKER, Peter George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: April 1955
Address: 37 Barn Close, Cumnor Hill, Oxford, Oxfordshire, OX2 9JP

WIGHTMAN, Bev Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: January 1936
Address: Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU

WIGHTMAN, Paul RESIGNED
Role: Director
Appointed on: 29 Aug 1996
Resigned on: 19 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Goldeney House, Standlake Road, Ducklington, Oxfordshire, OX29 7XG

WIGHTMAN, Vivienne June RESIGNED
Role: Director
Appointed on: 18 Oct 1991
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1937
Address: Green Banks Well Hill, Finstock, Chipping Norton, Oxfordshire, OX7 3BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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