OCEALA LIMITED (01669351)

OCEALA LIMITED

Company summary

Company number: 01669351
Status: ACTIVE
Incorporated / age: 5 October 198243 years
Registered office: Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
Accounts due: 30 September 2026
Confirmation statement due: 19 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:22 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
Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Paul Anthony ACTIVE	Director	21 Dec 2021		England	August 1968	Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
CULLEN, Georgina ACTIVE	Director	07 Nov 2005		England	January 1980	Oceala, Feldspar Close Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom
SMITH, Mark ACTIVE	Director	31 Jul 1996		England	August 1963	Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom
VINCENT, Philip James ACTIVE	Director	01 May 2025		England	June 1969	Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
WAKELEY, Guy Richard ACTIVE	Director	21 Feb 2023		England	May 1970	Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
SULLIVAN, John Terrence RESIGNED	Secretary	21 Dec 2021	01 May 2025			Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
WOOLLEY, Maxine RESIGNED	Secretary		21 Dec 2021			Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom
CORSER, Corinne RESIGNED	Director	07 Nov 2005	21 Dec 2021	United Kingdom	May 1957	Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom
SCOULAR, Tracy RESIGNED	Director	07 Nov 2005	21 Dec 2021	United Kingdom	February 1967	Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom
SMITH, George Albert Edward RESIGNED	Director		30 Mar 1998		February 1936	Jerviston Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 9ER
SMITH, Martin RESIGNED	Director	31 Jul 1996	21 Dec 2021	United Kingdom	November 1964	Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, England
SULLIVAN, John Terrence RESIGNED	Director	21 Dec 2021	01 May 2025	England	January 1965	Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
WOOLLEY, Maxine RESIGNED	Director	31 Jul 1996	21 Dec 2021	United Kingdom	January 1956	Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

COX, Paul Anthony ACTIVE
Role: Director
Appointed on: 21 Dec 2021
Country of Residence: England
Date of birth: August 1968
Address: Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

CULLEN, Georgina ACTIVE
Role: Director
Appointed on: 07 Nov 2005
Country of Residence: England
Date of birth: January 1980
Address: Oceala, Feldspar Close Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

SMITH, Mark ACTIVE
Role: Director
Appointed on: 31 Jul 1996
Country of Residence: England
Date of birth: August 1963
Address: Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Apr 2013	Satisfied	Registration of a charge (MR01) (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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COX, Paul Anthony ACTIVE

Director

21 Dec 2021

England

August 1968

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

CULLEN, Georgina ACTIVE

Director

07 Nov 2005

England

January 1980

Oceala, Feldspar Close Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

SMITH, Mark ACTIVE

Director

31 Jul 1996

England

August 1963

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

VINCENT, Philip James ACTIVE

Director

01 May 2025

England

June 1969

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

WAKELEY, Guy Richard ACTIVE

Director

21 Feb 2023

England

May 1970

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

SULLIVAN, John Terrence RESIGNED

Secretary

21 Dec 2021

01 May 2025

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

WOOLLEY, Maxine RESIGNED

Secretary

21 Dec 2021

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

CORSER, Corinne RESIGNED

Director

07 Nov 2005

21 Dec 2021

United Kingdom

May 1957

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

SCOULAR, Tracy RESIGNED

Director

07 Nov 2005

21 Dec 2021

United Kingdom

February 1967

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom

SMITH, George Albert Edward RESIGNED

Director

30 Mar 1998

February 1936

Jerviston Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 9ER

SMITH, Martin RESIGNED

Director

31 Jul 1996

21 Dec 2021

United Kingdom

November 1964

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, England

SULLIVAN, John Terrence RESIGNED

Director

21 Dec 2021

01 May 2025

England

January 1965

Kelsall House, Stafford Park 1, Telford, TF3 3BD, England

WOOLLEY, Maxine RESIGNED

Director

31 Jul 1996

21 Dec 2021

United Kingdom

January 1956

Oceala, Feldspar Close, Warren Industrial Park, Enderby, Leicester, LE19 4SD, United Kingdom