OPTIDENT LIMITED

Company summary

Company number: 01880816
Status: ACTIVE
Incorporated / age: 28 January 198541 years
Registered office: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
Accounts due: 30 September 2026
Confirmation statement due: 22 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:10 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
Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
Nature of business
Non-specialised wholesale trade
Previous company names
RIEVOTEC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLEN, Patrick Thompson ACTIVE	Director	10 Dec 2018		England	May 1966	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
BOTHA, Yolinda Franciska ACTIVE	Director	14 May 2025		England	May 1978	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
DIBON, David James ACTIVE	Director	14 May 2025		France	April 1971	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
ETTINGER, Michael Saul ACTIVE	Director	23 Dec 2021		United States	April 1961	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
GOODALL, Victoria Elizabeth ACTIVE	Director	14 May 2025		England	April 1979	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
MURPHY, Kelly Ann ACTIVE	Director	29 Dec 2025		United States	November 1980	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
BUTTERFIELD, Kathleen Maria RESIGNED	Secretary		01 Jan 2000			Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR
MARSH, David Anthony RESIGNED	Secretary	21 Jan 2003	04 Feb 2013			24, New Close Mill Fold, Silsden, Keighley, West Yorkshire, BD20 0HP, United Kingdom
SHACKLETON, Timothy Robert RESIGNED	Secretary	01 Jan 2000	29 May 2003			14 Sleningford Road, Saltaire, Shipley, West Yorkshire, BD18 4BL
ALBERTINI, Andrea RESIGNED	Director	24 Dec 2021	14 May 2025	Italy	March 1970	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
BUTTERFIELD, David Anthony RESIGNED	Director		04 Feb 2013	United Kingdom	May 1943	Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR
BUTTERFIELD, Kathleen Maria RESIGNED	Director		04 Feb 2013	United Kingdom	February 1943	Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR
BUTTERFIELD, Timothy Robert RESIGNED	Director		11 Nov 2020	England	August 1968	Tall Pines, Langbar Road, Ilkley, LS29 0AR, England
GAMBOLD, Simon John RESIGNED	Director	04 Feb 2013	21 Dec 2018	United Kingdom	January 1957	International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
HARVEY, Charles RESIGNED	Director	04 Feb 2013	15 Dec 2015	United States	April 1963	International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
MALONEY, John Nigel RESIGNED	Director	01 Mar 2004	04 Feb 2013	England	June 1968	18 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET
MARSH, David Anthony RESIGNED	Director	01 Jan 2000	04 Feb 2013	United Kingdom	May 1966	24, New Close Mill Fold, Silsden, Keighley, West Yorkshire, BD20 0HP, United Kingdom
MARTIN, Adrian Spencer RESIGNED	Director	04 Feb 2013	14 May 2025	England	September 1969	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England
MINOWITZ, Robert Nathan RESIGNED	Director	04 Feb 2013	31 Dec 2021	United States	August 1958	International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
OULTRAM, David Anthony RESIGNED	Director	01 Jan 2000	04 Feb 2013	United Kingdom	January 1968	58 Appleby Avenue, Knaresborough, North Yorkshire, HG5 9LZ
REDDING, Helen Louise RESIGNED	Director	15 Dec 2015	29 Jun 2022	England	June 1975	International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL
ROBERTSHAW, Tessa RESIGNED	Director	01 Jul 1993	04 Feb 2013	England	April 1972	Langfield, Langbar Road, Ilkley, West Yorkshire, LS29 0AR
SHACKLETON, Timothy Robert RESIGNED	Director	01 Jan 2000	29 May 2003		May 1953	14 Sleningford Road, Saltaire, Shipley, West Yorkshire, BD18 4BL
SIEGEL, Walter RESIGNED	Director	24 Dec 2021	05 Sep 2025	United States	May 1959	Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

ALLEN, Patrick Thompson ACTIVE
Role: Director
Appointed on: 10 Dec 2018
Country of Residence: England
Date of birth: May 1966
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

BOTHA, Yolinda Franciska ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: May 1978
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

DIBON, David James ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: France
Date of birth: April 1971
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

ETTINGER, Michael Saul ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: United States
Date of birth: April 1961
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

GOODALL, Victoria Elizabeth ACTIVE
Role: Director
Appointed on: 14 May 2025
Country of Residence: England
Date of birth: April 1979
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

MURPHY, Kelly Ann ACTIVE
Role: Director
Appointed on: 29 Dec 2025
Country of Residence: United States
Date of birth: November 1980
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

BUTTERFIELD, Kathleen Maria RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2000
Address: Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR

MARSH, David Anthony RESIGNED
Role: Secretary
Appointed on: 21 Jan 2003
Resigned on: 04 Feb 2013
Address: 24, New Close Mill Fold, Silsden, Keighley, West Yorkshire, BD20 0HP, United Kingdom

SHACKLETON, Timothy Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 29 May 2003
Address: 14 Sleningford Road, Saltaire, Shipley, West Yorkshire, BD18 4BL

ALBERTINI, Andrea RESIGNED
Role: Director
Appointed on: 24 Dec 2021
Resigned on: 14 May 2025
Country of Residence: Italy
Date of birth: March 1970
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

BUTTERFIELD, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR

BUTTERFIELD, Kathleen Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Tall Pines Langbar Road, Ilkley, West Yorkshire, LS29 0AR

BUTTERFIELD, Timothy Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2020
Country of Residence: England
Date of birth: August 1968
Address: Tall Pines, Langbar Road, Ilkley, LS29 0AR, England

GAMBOLD, Simon John RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1957
Address: International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL

HARVEY, Charles RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 15 Dec 2015
Country of Residence: United States
Date of birth: April 1963
Address: International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL

MALONEY, John Nigel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: June 1968
Address: 18 Glen Road, Eldwick, Bingley, West Yorkshire, BD16 3ET

MARSH, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 24, New Close Mill Fold, Silsden, Keighley, West Yorkshire, BD20 0HP, United Kingdom

MARTIN, Adrian Spencer RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 14 May 2025
Country of Residence: England
Date of birth: September 1969
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

MINOWITZ, Robert Nathan RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 31 Dec 2021
Country of Residence: United States
Date of birth: August 1958
Address: International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL

OULTRAM, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 58 Appleby Avenue, Knaresborough, North Yorkshire, HG5 9LZ

REDDING, Helen Louise RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 29 Jun 2022
Country of Residence: England
Date of birth: June 1975
Address: International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL

ROBERTSHAW, Tessa RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 04 Feb 2013
Country of Residence: England
Date of birth: April 1972
Address: Langfield, Langbar Road, Ilkley, West Yorkshire, LS29 0AR

SHACKLETON, Timothy Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 29 May 2003
Date of birth: May 1953
Address: 14 Sleningford Road, Saltaire, Shipley, West Yorkshire, BD18 4BL

SIEGEL, Walter RESIGNED
Role: Director
Appointed on: 24 Dec 2021
Resigned on: 05 Sep 2025
Country of Residence: United States
Date of birth: May 1959
Address: Ground And First Floors, The Engine House, Pegholme Mill, Wharfebank Mills, Ilkley Road, Otley, LS21 3JP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jan 2004	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)
02 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2001	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)
17 Sep 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)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Sep 1987	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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