OAKRAY LIMITED

Company summary

Company number: 01458147
Status: ACTIVE
Incorporated / age: 31 October 197946 years
Registered office: Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England
Accounts due: 31 July 2027
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 01:05 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
Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
OAKRAY HEATING LIMITED
DYNOFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKLIN, Maureen ACTIVE	Secretary	08 Aug 2006				Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England
BARNARD, James Robert ACTIVE	Director	23 Feb 2022		United Kingdom	October 1976	Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England
SAMSON, Paul Kevin ACTIVE	Director	03 Sep 2020		United Kingdom	March 1956	Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England
FRANKLIN, Maureen RESIGNED	Secretary	16 Nov 1995	07 Dec 2001			Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG
MEYNELL, Walter Leslie RESIGNED	Secretary		16 Nov 1995			64 Coopersale Common, Coopersale, Epping, Essex, CM16 7QU
WATSON, John Kevin RESIGNED	Secretary	07 Dec 2001	08 Aug 2006			98 Herongate Road, Wanstead, London, E12 5EQ
BRAMLEY, Raymond RESIGNED	Director	07 Dec 1992	09 Mar 1998		September 1938	23 The Meadway, Buckhurst Hill, Essex, IG9 5PG
BURGESS, Robert RESIGNED	Director		12 Mar 2002		November 1949	25 Demontfort Rise, Ware, Hertfordshire, SG12 0DQ
CANNON, Peter John RESIGNED	Director	14 Sep 2001	30 Aug 2002	United Kingdom	January 1958	163 Oxford Road, Abingdon, Oxfordshire, OX14 2AD
CLARK, Andrew RESIGNED	Director	07 Mar 2001	24 Jul 2020	England	May 1962	1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX
COOK, Kenneth Brian RESIGNED	Director	07 Dec 1996	31 Mar 2014	England	July 1946	27 Underwood Road, South Chingford, London, E4 9EB
DEJAGER, Wayne John RESIGNED	Director	29 Oct 2018	02 Mar 2022	United Kingdom	November 1966	1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX
FRANKLIN, Raymond Joseph RESIGNED	Director		13 Apr 2011	England	August 1941	Mimosa House, Carbone Hill, Newgate Street Village, Hertford, Hertfordshire, SG13 8RG
HIBBERT, Philip Michael RESIGNED	Director	07 Oct 2004	20 Jan 2010	England	July 1962	8 Porters Hill, Harpenden, Hertfordshire, AL5 5JD
LINCOLN, Keith RESIGNED	Director	07 Dec 1996	31 Mar 2006	United Kingdom	March 1956	49 Hillside Crescent, Cheshunt, Hertfordshire, EN8 8PN
MACKIE, Anthony RESIGNED	Director		16 Apr 1992		October 1940	208 Tomswood Hill, Hainault, Ilford, Essex, IG6 2QS
MILLS, Peter RESIGNED	Director		26 May 2000		May 1940	59 Malvern Road, Enfield, Middlesex, EN3 6DB
MONTGOMERY, James Joseph RESIGNED	Director	21 Aug 2004	21 Apr 2015	England	February 1946	1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX
MOTTRAM, Keith Sidney RESIGNED	Director	07 Oct 2003	24 Jul 2020	England	April 1957	1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX
NICOLAS, Michael RESIGNED	Director	07 Oct 2003	31 Mar 2014	England	May 1951	2 Beverley Gardens, Welwyn Garden City, Hertfordshire, AL7 2NG
OAKLEY, John RESIGNED	Director		27 Aug 2004		July 1936	Springfield Cottage, Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NG
OVENDEN, Paul Dennis RESIGNED	Director	31 Oct 2011	02 Apr 2018	England	July 1962	1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX
WARNER, Christopher Brian RESIGNED	Director	01 Aug 2011	01 Feb 2012	England	May 1955	27, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England
WATSON, John Kevin RESIGNED	Director	07 Mar 2001	08 Aug 2006		March 1947	98 Herongate Road, Wanstead, London, E12 5EQ

FRANKLIN, Maureen ACTIVE
Role: Secretary
Appointed on: 08 Aug 2006
Address: Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England

BARNARD, James Robert ACTIVE
Role: Director
Appointed on: 23 Feb 2022
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England

SAMSON, Paul Kevin ACTIVE
Role: Director
Appointed on: 03 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Glasgow Stud, Burnt Farm Ride, Enfield, EN2 9DY, England

FRANKLIN, Maureen RESIGNED
Role: Secretary
Appointed on: 16 Nov 1995
Resigned on: 07 Dec 2001
Address: Springfield, Coopers Lane, Northaw Potters Bar, Hertfordshire, EN6 4NG

MEYNELL, Walter Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1995
Address: 64 Coopersale Common, Coopersale, Epping, Essex, CM16 7QU

WATSON, John Kevin RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 08 Aug 2006
Address: 98 Herongate Road, Wanstead, London, E12 5EQ

BRAMLEY, Raymond RESIGNED
Role: Director
Appointed on: 07 Dec 1992
Resigned on: 09 Mar 1998
Date of birth: September 1938
Address: 23 The Meadway, Buckhurst Hill, Essex, IG9 5PG

BURGESS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 2002
Date of birth: November 1949
Address: 25 Demontfort Rise, Ware, Hertfordshire, SG12 0DQ

CANNON, Peter John RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 30 Aug 2002
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 163 Oxford Road, Abingdon, Oxfordshire, OX14 2AD

CLARK, Andrew RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 24 Jul 2020
Country of Residence: England
Date of birth: May 1962
Address: 1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX

COOK, Kenneth Brian RESIGNED
Role: Director
Appointed on: 07 Dec 1996
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1946
Address: 27 Underwood Road, South Chingford, London, E4 9EB

DEJAGER, Wayne John RESIGNED
Role: Director
Appointed on: 29 Oct 2018
Resigned on: 02 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX

FRANKLIN, Raymond Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2011
Country of Residence: England
Date of birth: August 1941
Address: Mimosa House, Carbone Hill, Newgate Street Village, Hertford, Hertfordshire, SG13 8RG

HIBBERT, Philip Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2004
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: July 1962
Address: 8 Porters Hill, Harpenden, Hertfordshire, AL5 5JD

LINCOLN, Keith RESIGNED
Role: Director
Appointed on: 07 Dec 1996
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 49 Hillside Crescent, Cheshunt, Hertfordshire, EN8 8PN

MACKIE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1992
Date of birth: October 1940
Address: 208 Tomswood Hill, Hainault, Ilford, Essex, IG6 2QS

MILLS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 2000
Date of birth: May 1940
Address: 59 Malvern Road, Enfield, Middlesex, EN3 6DB

MONTGOMERY, James Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 2004
Resigned on: 21 Apr 2015
Country of Residence: England
Date of birth: February 1946
Address: 1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX

MOTTRAM, Keith Sidney RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 24 Jul 2020
Country of Residence: England
Date of birth: April 1957
Address: 1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX

NICOLAS, Michael RESIGNED
Role: Director
Appointed on: 07 Oct 2003
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1951
Address: 2 Beverley Gardens, Welwyn Garden City, Hertfordshire, AL7 2NG

OAKLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 2004
Date of birth: July 1936
Address: Springfield Cottage, Coopers Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NG

OVENDEN, Paul Dennis RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 02 Apr 2018
Country of Residence: England
Date of birth: July 1962
Address: 1 Warner House, The Harrovian Business Village, Bessborough Road, Harrow,Middx , HA1 3EX

WARNER, Christopher Brian RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: May 1955
Address: 27, Wellsfield, Bushey, Hertfordshire, WD23 2NU, England

WATSON, John Kevin RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 08 Aug 2006
Date of birth: March 1947
Address: 98 Herongate Road, Wanstead, London, E12 5EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Nov 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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