OPTILON LIMITED

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Company summary

0 outstanding charges

Company number: 00846782
Status: DISSOLVED
Incorporated / age: 26 April 196548 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: 30 September 2014
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 17:57 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
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Dormant Company
Previous company names
LIGHTNING FASTENERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
SAUNT, Timothy Patrick ACTIVE	Director	13 Sep 2010		United Kingdom	January 1957	1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
COATS PATONS LIMITED ACTIVE	Director	11 Sep 2006				Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
I P CLARKE & COMPANY LIMITED ACTIVE	Director	11 Sep 2006				1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
COX, Gary RESIGNED	Secretary	28 May 1992	05 Feb 1996			7 The Endeavour, Nunthorpe, Middlesbrough, Cleveland, TS7 0HY
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
HOLYLAND, Graham RESIGNED	Secretary	01 Apr 1996	01 Dec 1997			Cedar House The Woodlands, Main Street Bruntingthorpe, Lutterworth, LE17 5QE
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
TAYLOR, Catherine Jane Davison, Ba (Hons) Acis RESIGNED	Secretary	01 Dec 1997	30 Oct 1998			7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT
WHITTAKER, Katherine Alison RESIGNED	Secretary	30 Oct 1998	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	31 Aug 2001	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Director	30 Jul 2004	11 Sep 2006	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BEVAN, Roger RESIGNED	Director	03 Feb 1995	01 Dec 1997	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BOOTH, Brenda RESIGNED	Director	01 Dec 1997	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Stephen William RESIGNED	Director	01 Dec 1997	31 Mar 1999		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
EDGAR, Ronald RESIGNED	Director	21 Oct 1993	31 Dec 1994		December 1935	Broomheath, Belvedere Plantation, Galston, Ayrshire, KA4 8NB
FARRAR, Malcolm Henry RESIGNED	Director	16 Dec 1993	13 Jun 1996	England	June 1945	Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES
FEWTRELL, David John RESIGNED	Director		16 Dec 1993		August 1936	53 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AL
FLOWER, Martin Charles RESIGNED	Director		30 Mar 1993		July 1946	15 Lochside, Bearsden, Glasgow, G61 2SB
GILMORE, Richard John Maurice RESIGNED	Director	24 Aug 1998	30 Jun 1999		February 1951	14 Lancaster Grove, London, NW3 4PB
HAMER, Thomas Groves RESIGNED	Director		01 Dec 1997		April 1938	11 Ashcombe Close, Billingham, Cleveland, TS22 5RH
HAWEL, Lothar Michael RESIGNED	Director		04 Dec 1992		May 1942	Krekelingheide 13, Essen 15 D-4300, Germany
HEALY, Christopher William RESIGNED	Director	01 May 1998	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
LLOYD, Gordon John, Dr RESIGNED	Director	29 Apr 1993	31 Dec 1994		November 1947	Ludwig Erhard Strasse 24, Oldenburg D 2900, Germany, Germany
LUCHERINI, Roberto RESIGNED	Director		16 Dec 1993		September 1951	47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF
MATHIESON, Malcolm RESIGNED	Director	21 Oct 1993	31 Dec 1995	Scotland	May 1958	16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	11 Sep 2006	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
TAYLOR, Robert Ian Edwin RESIGNED	Director	03 Feb 1995	01 Dec 1997		June 1945	28a Main Road, Castlehead, Paisley, Renfrewshire, PA2 6AW
WHITTAKER, Katherine Alison RESIGNED	Director	01 Dec 1997	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

SAUNT, Timothy Patrick ACTIVE
Role: Director
Appointed on: 13 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

COATS PATONS LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Address: Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

I P CLARKE & COMPANY LIMITED ACTIVE
Role: Director
Appointed on: 11 Sep 2006
Address: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

COX, Gary RESIGNED
Role: Secretary
Appointed on: 28 May 1992
Resigned on: 05 Feb 1996
Address: 7 The Endeavour, Nunthorpe, Middlesbrough, Cleveland, TS7 0HY

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

HOLYLAND, Graham RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 01 Dec 1997
Address: Cedar House The Woodlands, Main Street Bruntingthorpe, Lutterworth, LE17 5QE

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

TAYLOR, Catherine Jane Davison, Ba (Hons) Acis RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 30 Oct 1998
Address: 7 Old Hall Street, Macclesfield, Cheshire, SK10 2DT

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Dec 1997
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

EDGAR, Ronald RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 31 Dec 1994
Date of birth: December 1935
Address: Broomheath, Belvedere Plantation, Galston, Ayrshire, KA4 8NB

FARRAR, Malcolm Henry RESIGNED
Role: Director
Appointed on: 16 Dec 1993
Resigned on: 13 Jun 1996
Country of Residence: England
Date of birth: June 1945
Address: Riversdale Tunstead Milton, Whaley Bridge, High Peak, SK23 7ES

FEWTRELL, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: August 1936
Address: 53 The Grove, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8AL

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: July 1946
Address: 15 Lochside, Bearsden, Glasgow, G61 2SB

GILMORE, Richard John Maurice RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 30 Jun 1999
Date of birth: February 1951
Address: 14 Lancaster Grove, London, NW3 4PB

HAMER, Thomas Groves RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: April 1938
Address: 11 Ashcombe Close, Billingham, Cleveland, TS22 5RH

HAWEL, Lothar Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: May 1942
Address: Krekelingheide 13, Essen 15 D-4300, Germany

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

LLOYD, Gordon John, Dr RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 1994
Date of birth: November 1947
Address: Ludwig Erhard Strasse 24, Oldenburg D 2900, Germany, Germany

LUCHERINI, Roberto RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1993
Date of birth: September 1951
Address: 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF

MATHIESON, Malcolm RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 31 Dec 1995
Country of Residence: Scotland
Date of birth: May 1958
Address: 16 Bonnyview Gardens, Bonnybridge, Stirlingshire, FK4 1PW

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

TAYLOR, Robert Ian Edwin RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 01 Dec 1997
Date of birth: June 1945
Address: 28a Main Road, Castlehead, Paisley, Renfrewshire, PA2 6AW

WHITTAKER, Katherine Alison RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: June 1961
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 1981	Satisfied
29 Jun 1981	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.

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