OLEONIX LIMITED

Company summary

Company number: 01507249
Status: ACTIVE
Incorporated / age: 11 July 198046 years
Registered office: B4 Hazelton Interchange Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:01 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
B4 Hazelton Interchange Lakesmere Road, Horndean, Waterlooville, PO8 9JU, England
Nature of business
Manufacture of cleaning and polishing preparations
Previous company names
XERIA SOLUTIONS LIMITED
PRIME PARTNERSHIP LIMITED
ALFA GOMMA (UK) LIMITED
WINFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR, Sean Jason ACTIVE	Director	02 Apr 2014		United Kingdom	March 1970	B4 Hazelton Interchange, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom
EDWARDS, Emma Victoria RESIGNED	Secretary	01 Jan 1995	07 Nov 2019			5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England
WILD, James David RESIGNED	Secretary		10 Jan 1995			24 Hay Brow Crescent, Scalby, Scarborough, YO13 0SG
EDWARDS, Emma Victoria RESIGNED	Director	01 Jan 1995	07 Nov 2019	England	October 1963	5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England
EDWARDS, Richard Mark RESIGNED	Director	25 May 1994	07 Nov 2019	England	February 1953	5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England
LOUTH, Nicola RESIGNED	Director	20 Apr 2022	20 Apr 2026	United Kingdom	November 1966	B4 Hazelton Interchange, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom
MCNEILE, James John Peard RESIGNED	Director	03 Jul 2000	18 May 2006	England	January 1960	Nonsuch Cottage Westbrook, Bromham, Chippenham, Wiltshire, SN15 2ED
MULABEGOVIC, Emir RESIGNED	Director	02 Apr 2014	01 Oct 2014	United Kingdom	October 1962	Eagle House, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, England
SMITH, Gerald Cebert RESIGNED	Director		25 May 1994		July 1943	North View House, Hedley On The Hill, Stocksfield, Northumberland, WS12 5RN
WILD, James David RESIGNED	Director		10 Jan 1995	United Kingdom	March 1940	24 Hay Brow Crescent, Scalby, Scarborough, YO13 0SG

MILLAR, Sean Jason ACTIVE
Role: Director
Appointed on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1970
Address: B4 Hazelton Interchange, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom

EDWARDS, Emma Victoria RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 07 Nov 2019
Address: 5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England

WILD, James David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1995
Address: 24 Hay Brow Crescent, Scalby, Scarborough, YO13 0SG

EDWARDS, Emma Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: October 1963
Address: 5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England

EDWARDS, Richard Mark RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: February 1953
Address: 5 Redgrave Business Centre, Gallows Hill, Redgrave, Diss, IP22 1RZ, England

LOUTH, Nicola RESIGNED
Role: Director
Appointed on: 20 Apr 2022
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: B4 Hazelton Interchange, Lakesmere Road, Horndean, Waterlooville, PO8 9JU, United Kingdom

MCNEILE, James John Peard RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 18 May 2006
Country of Residence: England
Date of birth: January 1960
Address: Nonsuch Cottage Westbrook, Bromham, Chippenham, Wiltshire, SN15 2ED

MULABEGOVIC, Emir RESIGNED
Role: Director
Appointed on: 02 Apr 2014
Resigned on: 01 Oct 2014
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Eagle House, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, England

SMITH, Gerald Cebert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: July 1943
Address: North View House, Hedley On The Hill, Stocksfield, Northumberland, WS12 5RN

WILD, James David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 24 Hay Brow Crescent, Scalby, Scarborough, YO13 0SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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